THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED

Overview

Company Name	THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC108857
Jurisdiction	Scotland
Date of Creation	Jan 22, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED located?

Registered Office Address	1-3 Cockburn Street EH1 1QB Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED?

Previous Company Names
Company Name	From	Until
THE EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED	May 17, 1991	May 17, 1991
THE EDINBURGH MILITARY TATTOO LIMITED	Jan 22, 1988	Jan 22, 1988

What are the latest accounts for THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2025
Next Confirmation Statement Due	Sep 04, 2025
Next Confirmation Statement Made Up To	Aug 21, 2024
Overdue	No

What are the latest filings for THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2024	Group of companies' accounts made up to Dec 31, 2023	42 pages	AA

Sep 04, 2024	Confirmation statement made on Aug 21, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Termination of appointment of Francis Hedley Roberton Howes as a director on Oct 11, 2023	1 pages	TM01

Oct 12, 2023	Group of companies' accounts made up to Dec 31, 2022	42 pages	AA

Aug 31, 2023	Confirmation statement made on Aug 21, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Appointment of Mr Christopher James Edmonds as a director on Nov 29, 2022	2 pages	AP01

Jan 09, 2023	Termination of appointment of Geraldine Elizabeth Gammell as a director on Dec 19, 2022	1 pages	TM01

Dec 15, 2022	Group of companies' accounts made up to Dec 31, 2021	40 pages	AA

Nov 28, 2022	Termination of appointment of Peter Julian Lederer as a director on Nov 08, 2022	1 pages	TM01

Sep 01, 2022	Confirmation statement made on Aug 21, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Termination of appointment of Robin Vaughan Brims as a director on Feb 28, 2022	1 pages	TM01

Oct 06, 2021	Group of companies' accounts made up to Dec 31, 2020	41 pages	AA

Sep 21, 2021	Confirmation statement made on Aug 21, 2021 with no updates	3 pages	CS01

Jul 22, 2021	Director's details changed for Mrs Particia Bey on Jul 13, 2021	2 pages	CH01

Jul 22, 2021	Appointment of Mrs Particia Bey as a director on Jul 13, 2021	2 pages	AP01

Jul 22, 2021	Termination of appointment of Gillian Anne Mcgregor Watson as a director on Jul 13, 2021	1 pages	TM01

Jul 05, 2021	Termination of appointment of Glen James Gribbon as a director on Jun 10, 2021	1 pages	TM01

Jul 05, 2021	Termination of appointment of George Islay Macneill Robertson as a director on Jun 10, 2021	1 pages	TM01

Jun 15, 2021	Termination of appointment of Hugh John Dunn as a director on Jun 11, 2021	1 pages	TM01

Feb 15, 2021	Notification of a person with significant control statement	2 pages	PSC08

Jan 27, 2021	Termination of appointment of Rucelle Soutar as a secretary on Dec 31, 2020	1 pages	TM02

Jan 27, 2021	Appointment of Miss Jane Alice Cochran Campbell as a secretary on Jan 05, 2021	2 pages	AP03

Jan 27, 2021	Cessation of Rucelle Soutar as a person with significant control on Dec 31, 2020	1 pages	PSC07

Sep 29, 2020	Group of companies' accounts made up to Dec 31, 2019	38 pages	AA

Sep 02, 2020	Confirmation statement made on Aug 21, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPBELL, Jane Alice Cochran Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	Jan 05, 2021		Secretary	Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom					279022130001
BEY, Patricia Mary Alice Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	Jul 13, 2021		Director	Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	United Kingdom	British	1957-11	Retired	271994650001
EDMONDS, Christopher James Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	Nov 29, 2022		Director	Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	United Kingdom	British	1959-5	Company Director	227758160001
HALL, Timothy Julian Dalton Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	Oct 07, 2019		Director	Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	Scotland	British	1961-12	Director	809790004
MACFARLANE, Marjory Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	Oct 07, 2019		Director	Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	Scotland	British	1953-10	Director	159397750001
MORRIS, Stuart William Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	May 01, 2015		Director	Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	United Kingdom	British	1958-12	Adviser On International Events	118121060001
GORDON, OBE, FCIS, Ian Ogilvie 34 North Gyle Grove EH12 8JZ Edinburgh Midlothian	Apr 01, 1991	Oct 01, 2015	Secretary	34 North Gyle Grove EH12 8JZ Edinburgh Midlothian		British			1385680004
SIBBALD, James Lawson 25 Drum Brae Park EH12 8TF Edinburgh Midlothian		Mar 31, 1991	Secretary	25 Drum Brae Park EH12 8TF Edinburgh Midlothian		British			648940001
SOUTAR, Rucelle Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	Oct 01, 2015	Dec 31, 2020	Secretary	Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom					201416280001
ALLFREY, MBE, Henry David, Brigadier Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	Apr 01, 2011	Jun 13, 2020	Director	Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	England	British	1959-2	Chief Executive And Producer	159370740002
ARTHUR, John Norman Stewart, Lieutenant General Newbarns Colvend DG5 4PY Dalbeattie Kirkcudbrightshire		Dec 20, 1991	Director	Newbarns Colvend DG5 4PY Dalbeattie Kirkcudbrightshire		British	1931-3	Farmer/Retired Army	350010001
BALFOUR, Hew Edward Ogilvy Upper Keith EH36 5PJ Humbie N/A East Lothian Scotland	Jun 17, 2009	Jul 06, 2016	Director	Upper Keith EH36 5PJ Humbie N/A East Lothian Scotland	Scotland	British	1952-2	Company Director	132405720006
BRIMS, Robin Vaughan, Lieutenant General Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	Mar 01, 2015	Feb 28, 2022	Director	Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	England	British	1951-6	Retired Army Officer / Consultant	168160700002
CAIRNS, Robert Gordon 15 Corbiehill Road EH4 5EB Edinburgh Midlothian		May 21, 1992	Director	15 Corbiehill Road EH4 5EB Edinburgh Midlothian		British	1955-4	Teacher	69260620001
CARDOWNIE, Stephen Archibald 30 Bellevue Terrace EH7 4DS Edinburgh Midlothian	May 22, 2003	Jun 13, 2007	Director	30 Bellevue Terrace EH7 4DS Edinburgh Midlothian	United Kingdom	British	1953-6	Elected Councillor	122966850001
DEWAR-DURIE, Andrew Maule Finnich Malise G63 0HA Croftamie * Stirlingshire	Oct 26, 2000	Jun 16, 2010	Director	Finnich Malise G63 0HA Croftamie * Stirlingshire	Scotland	British	1939-11	Director	73128130001
DOW, Leslie Philip Graham, Lt Col A 22 Northumberland Street EH3 6LS Edinburgh Midlothian		Dec 20, 1991	Director	A 22 Northumberland Street EH3 6LS Edinburgh Midlothian		British	1926-1	Tattoo Producer	53780001
DUNN, Hugh John Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	Jun 12, 2013	Jun 11, 2021	Director	Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	Scotland	British	1963-1	Accountant	124746760001
FALLON, Edward Brian, Councillor 14c/2 Mayfield Gardens EH9 2BZ Edinburgh Midlothian	May 02, 1996	May 22, 2003	Director	14c/2 Mayfield Gardens EH9 2BZ Edinburgh Midlothian	Scotland	British	1947-11	Royal Mail Employee/City Counc	53667170002
GAMMELL, Geraldine Elizabeth Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	Aug 16, 2013	Dec 19, 2022	Director	Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	Scotland	British	1955-11	Non-Executive Director	107808620002
GRIBBON, Glen James Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	Mar 01, 2015	Jun 10, 2021	Director	Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	United Kingdom	British	1968-9	Director	197828320001
GRUBB, George Darlington Wilson, Rev.Dr. 10 Wellhead Close South Queensferry EH30 9WA Edinburgh	May 17, 2007	Jun 06, 2012	Director	10 Wellhead Close South Queensferry EH30 9WA Edinburgh	United Kingdom	British	1935-12	Elected Councillor	90381430001
HAMBLETON, QVRM, TD, Richard Clive, Colonel 5 Chester Street EH3 7RF Edinburgh	Jun 16, 2004	Jun 12, 2013	Director	5 Chester Street EH3 7RF Edinburgh	Scotland	British	1953-7	Managing Director	98455880004
HINDS, Lesley Adelaide 4 Easter Drylaw Place EH4 2QD Edinburgh Lothian	May 08, 2003	Jun 13, 2007	Director	4 Easter Drylaw Place EH4 2QD Edinburgh Lothian	Scotland	British	1956-8	Elected Councillor	3480180001
HOWES, Francis Hedley Roberton Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	Sep 01, 2015	Oct 11, 2023	Director	Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	United Kingdom	British	1960-3	Company Director	201419410001
INGRAM, Colin Stuart Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	May 01, 2015	May 01, 2018	Director	Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	United Kingdom	British	1969-3	Producer	73363400004
IRONS, Norman Macfarlane, Lord Provost 141 Saughton Drive EH12 5TS Edinburgh Midlothian	May 12, 1992	Mar 31, 1996	Director	141 Saughton Drive EH12 5TS Edinburgh Midlothian		British	1941-1	Consulting Engineer	25185260001
JAMESON, Melville Stewart, Brigadier Easter Logie PH10 6SL Blairgowrie Perthshire Scotland	Jan 01, 1997	Jun 13, 2007	Director	Easter Logie PH10 6SL Blairgowrie Perthshire Scotland	Scotland	British	1944-7	Chief Executive/Producer	19248130001
KELLY, CPFA, Karen Elizabeth 32 Market Street Edinburgh EH1 1QB	Jun 15, 2011	Jun 12, 2013	Director	32 Market Street Edinburgh EH1 1QB	United Kingdom	British	1963-5	Accountant	162664430002
LEDERER, Peter Julian Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	Jun 15, 2011	Nov 08, 2022	Director	Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	Scotland	British	1950-11	Director	134568040001
LEISHMAN, Brian Archibald Scott 61 Northumberland Street EH3 6JQ Edinburgh Midlothian		Sep 30, 1998	Director	61 Northumberland Street EH3 6JQ Edinburgh Midlothian		British	1936-9	Tattoo Manager	963160001
LOUDON, CBE, William Euan Buchanan, Major General 34b Buckingham Terrace EH4 3AF Edinburgh Midlothian	Mar 01, 2007	Jan 31, 2011	Director	34b Buckingham Terrace EH4 3AF Edinburgh Midlothian	Scotland	British	1956-3	Chief Executive	124261330002
LYON, Robert, Major General Woodside Braemar AB35 5YB Ballater Aberdeenshire		Oct 28, 1998	Director	Woodside Braemar AB35 5YB Ballater Aberdeenshire		British	1923-10	Retired	648960002
MACPHERSON, CBE, FRSE, Agnes Lawrie Addie Shonaig Lochcote EH49 6QE Linlithgow West Lothian	Jun 13, 2007	Oct 31, 2015	Director	Lochcote EH49 6QE Linlithgow West Lothian	Scotland	British	1958-9	Director	104298000005
MARSHALL, Robert Alexander Flat 1 Silverknowes Road 3 Silverknowes Road EH4 5NX Edinburgh Midlothian		Mar 31, 1995	Director	Flat 1 Silverknowes Road 3 Silverknowes Road EH4 5NX Edinburgh Midlothian		British	1932-6	Local Government Officer	648950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Lynsey Jane Fusco Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	Jul 31, 2017	Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Rucelle Soutar Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	Apr 06, 2016	Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Douglas Eric Cook Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	Apr 06, 2016	Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Susan Margaret Lawton Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	Apr 06, 2016	Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Nicola Elizabeth Thomson Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	Apr 06, 2016	Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom	Yes
	Nationality: British,Australian Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 31, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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