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THE ROYAL EDINBURGH MILITARY TATTOO LIMITED

THE ROYAL EDINBURGH MILITARY TATTOO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTHE ROYAL EDINBURGH MILITARY TATTOO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC128255
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

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

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is THE ROYAL EDINBURGH MILITARY TATTOO LIMITED located?

    Registered Office Address
    1-3 Cockburn Street
    EH1 1QB Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    THE EDINBURGH MILITARY TATTOO LIMITEDMay 17, 1991May 17, 1991
    NOBLEGREAT LIMITEDNov 06, 1990Nov 06, 1990

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Lynn Margaret Baxter as a director on Jun 15, 2026

    		2 pagesAP01

    Appointment of Mr Jamie Stewart Mccall as a director on Jun 15, 2026

    		2 pagesAP01

    Appointment of Sir Stuart David Atha as a director on Oct 06, 2025

    		2 pagesAP01

    Termination of appointment of Andrew Cameron Kerr as a director on Oct 07, 2025

    		1 pagesTM01

    Termination of appointment of Giles Patrick Hill as a director on Oct 07, 2025

    		1 pagesTM01

    Termination of appointment of David Pullan as a director on Sep 30, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		31 pagesAA

    Confirmation statement made on Aug 21, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Confirmation statement made on Aug 21, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge SC1282550003 in full

    		1 pagesMR04

    Satisfaction of charge SC1282550002 in full

    		1 pagesMR04

    Satisfaction of charge SC1282550004 in full

    		1 pagesMR04

    Appointment of Mr David Pullan as a director on Oct 11, 2023

    		2 pagesAP01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Francis Hedley Roberton Howes as a director on Oct 11, 2023

    		1 pagesTM01

    Termination of appointment of George Islay Macneill Robertson as a director on Nov 28, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		34 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    		3 pagesCS01

    Appointment of Ms Ruth Elizabeth Davidson as a director on Apr 20, 2023

    		2 pagesAP01

    Termination of appointment of Glen James Gribbon as a director on Apr 28, 2023

    		1 pagesTM01

    Appointment of Mrs Rucelle Soutar as a director on Dec 19, 2022

    		2 pagesAP01

    Termination of appointment of Geraldine Elizabeth Gammell as a director on Dec 19, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		29 pagesAA
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Jane Alice Cochran
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		Secretary
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		279007290001
    ATHA, Stuart David, Sir
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		Director
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		United KingdomBritish280674560002
    BAXTER, Lynn Margaret
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		Director
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		United KingdomBritish350848810001
    BEY, Patricia Mary Alice
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		Director
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		United KingdomBritish271994650001
    DAVIDSON, Ruth Elizabeth
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		Director
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		ScotlandBritish312007550001
    EDMONDS, Christopher James
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		Director
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		United KingdomBritish227758160001
    MCCALL, Jamie Stewart
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		Director
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		United KingdomBritish350808710001
    MORRIS, Stuart William
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		Director
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		United KingdomBritish118121060001
    ROBERTS, Lee Jamie
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		Director
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		United KingdomBritish78079650001
    SOUTAR, Rucelle
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		Director
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		United KingdomBritish213456200001
    GORDON, OBE, FCIS, Ian Ogilvie
    34 North Gyle Grove
    EH12 8JZ Edinburgh
    Midlothian
    		Secretary
    34 North Gyle Grove
    EH12 8JZ Edinburgh
    Midlothian
    		British1385680005
    SOUTAR, Rucelle
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		Secretary
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		201416140001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    ALLFREY, MBE, Henry David, Brigadier
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		Director
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		EnglandBritish159370740002
    ARTHUR, John Norman Stewart, Lieutenant General
    Newbarns
    Colvend
    DG5 4PY Dalbeattie
    Kirkcudbrightshire
    		Director
    Newbarns
    Colvend
    DG5 4PY Dalbeattie
    Kirkcudbrightshire
    		British350010001
    BALFOUR, Hew Edward Ogilvy
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		Director
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		ScotlandBritish132405720006
    BRIMS, Robin Vaughan, Lieutenant General
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		Director
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		EnglandBritish168160700002
    CAIRNS, Robert
    70 Ratcliffe Terrace
    EH9 1ST Edinburgh
    		Director
    70 Ratcliffe Terrace
    EH9 1ST Edinburgh
    		British37590200001
    CARDOWNIE, Stephen Archibald
    30 Bellevue Terrace
    EH7 4DS Edinburgh
    Midlothian
    		Director
    30 Bellevue Terrace
    EH7 4DS Edinburgh
    Midlothian
    		United KingdomBritish122966850001
    DEWAR-DURIE, Andrew Maule
    Finnich Malise
    G63 0HA Croftamie
    Stirlingshire
    		Director
    Finnich Malise
    G63 0HA Croftamie
    Stirlingshire
    		ScotlandBritish73128130001
    DOW, Leslie Philip Graham, Lt Col
    A 22 Northumberland Street
    EH3 6LS Edinburgh
    Midlothian
    		Director
    A 22 Northumberland Street
    EH3 6LS Edinburgh
    Midlothian
    		British53780001
    DUNN, Hugh John
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		Director
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		ScotlandBritish124746760001
    FALLON, Edward Brian, Councillor
    14c/2 Mayfield Gardens
    EH9 2BZ Edinburgh
    Midlothian
    		Director
    14c/2 Mayfield Gardens
    EH9 2BZ Edinburgh
    Midlothian
    		ScotlandBritish53667170002
    GAMMELL, Geraldine Elizabeth
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		Director
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		ScotlandBritish107808620002
    GRIBBON, Glen James
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		Director
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		United KingdomBritish197828320001
    GRUBB, George Darlington Wilson, Rev.Dr.
    10 Wellhead Close
    South Queensferry
    EH30 9WA Edinburgh
    		Director
    10 Wellhead Close
    South Queensferry
    EH30 9WA Edinburgh
    		United KingdomBritish90381430001
    HAMBLETON, QVRM, TD, Richard Clive, Colonel
    5 Chester Street
    EH3 7RF Edinburgh
    		Director
    5 Chester Street
    EH3 7RF Edinburgh
    		ScotlandBritish98455880004
    HILL, Giles Patrick, Lieutenant General
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		Director
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		EnglandBritish292649630001
    HINDS, Lesley Adelaide
    4 Easter Drylaw Place
    EH4 2QD Edinburgh
    Lothian
    		Director
    4 Easter Drylaw Place
    EH4 2QD Edinburgh
    Lothian
    		ScotlandBritish3480180001
    HOWES, Francis Hedley Roberton
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		Director
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		United KingdomEnglish201419410001
    INGRAM, Colin Stuart
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		Director
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		United KingdomBritish73363400004
    IRONS, Norman Macfarlane, Lord Provost
    141 Saughton Drive
    EH12 5TS Edinburgh
    Midlothian
    		Director
    141 Saughton Drive
    EH12 5TS Edinburgh
    Midlothian
    		British25185260001
    JAMESON, Melville Stewart, Brigadier
    Easter Logie
    PH10 6SL Blairgowrie
    Perthshire
    Scotland
    		Director
    Easter Logie
    PH10 6SL Blairgowrie
    Perthshire
    Scotland
    		ScotlandBritish19248130001
    KELLY, CPFA, Karen Elizabeth
    32 Market Street
    Edinburgh
    EH1 1QB
    		Director
    32 Market Street
    Edinburgh
    EH1 1QB
    		United KingdomBritish162664430002
    KERR, Andrew Cameron
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		Director
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    United Kingdom
    		ScotlandBritish284956760001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Royal Edinburgh Military Tattoo (Charities) Limited
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    Scotland
    		Dec 30, 2020
    Cockburn Street
    EH1 1QB Edinburgh
    1-3
    Scotland
    		No
    Legal FormParent Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    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
    		Jun 30, 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
    		Jun 30, 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
    		Jun 30, 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
    		Jun 30, 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 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 31, 2020Dec 31, 2020The 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.
    • license: CC0