THE ROYAL EDINBURGH MILITARY TATTOO LIMITED
Overview
| Company Name | THE ROYAL EDINBURGH MILITARY TATTOO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC128255 |
| Jurisdiction | Scotland |
| Date of Creation |
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 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 Address | No |
What were the previous names of THE ROYAL EDINBURGH MILITARY TATTOO LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE EDINBURGH MILITARY TATTOO LIMITED | May 17, 1991 | May 17, 1991 |
| NOBLEGREAT LIMITED | Nov 06, 1990 | Nov 06, 1990 |
What are the latest accounts for THE ROYAL EDINBURGH MILITARY TATTOO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2024 |
| Overdue | No |
What are the latest filings for THE ROYAL EDINBURGH MILITARY TATTOO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC1282550002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1282550003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1282550004 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr David Pullan as a director on Oct 11, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Francis Hedley Roberton Howes as a director on Oct 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Islay Macneill Robertson as a director on Nov 28, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Ruth Elizabeth Davidson as a director on Apr 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Glen James Gribbon as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rucelle Soutar as a director on Dec 19, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geraldine Elizabeth Gammell as a director on Dec 19, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Termination of appointment of Peter Julian Lederer as a director on Nov 08, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC1282550004, created on Mar 01, 2022 | 6 pages | MR01 | ||||||||||
Alterations to floating charge SC1282550001 | 18 pages | 466(Scot) | ||||||||||
Termination of appointment of Robin Vaughan Brims as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Alterations to floating charge SC1282550002 | 14 pages | 466(Scot) | ||||||||||
Registration of charge SC1282550003, created on Feb 24, 2022 | 15 pages | MR01 | ||||||||||
Registration of charge SC1282550002, created on Feb 18, 2022 | 16 pages | MR01 | ||||||||||
Who are the officers of THE ROYAL EDINBURGH MILITARY TATTOO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Jane Alice Cochran | Secretary | Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom | 279007290001 | |||||||
| BEY, Patricia Mary Alice | Director | Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom | United Kingdom | British | Retired | 271994650001 | ||||
| DAVIDSON, Ruth Elizabeth | Director | Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom | Scotland | British | Company Director | 312007550001 | ||||
| EDMONDS, Christopher James | Director | Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom | United Kingdom | British | Chairman | 227758160001 | ||||
| HILL, Giles Patrick, Lieutenant General | Director | Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom | England | British | Retired Army Officer | 292649630001 | ||||
| KERR, Andrew Cameron | Director | Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom | Scotland | British | Chief Executive | 284956760001 | ||||
| MORRIS, Stuart William | Director | Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom | United Kingdom | British | Adviser On International Events | 118121060001 | ||||
| PULLAN, David | Director | Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom | United Kingdom | British | Managing Director | 318333750001 | ||||
| ROBERTS, Lee Jamie | Director | Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom | United Kingdom | British | Company Director | 78079650001 | ||||
| SOUTAR, Rucelle | Director | Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom | United Kingdom | British | Chief Financial Officer | 213456200001 | ||||
| GORDON, OBE, FCIS, Ian Ogilvie | Secretary | 34 North Gyle Grove EH12 8JZ Edinburgh Midlothian | British | Company Secretary | 1385680005 | |||||
| SOUTAR, Rucelle | Secretary | Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom | 201416140001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ALLFREY, MBE, Henry David, Brigadier | Director | Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom | England | British | Chief Executive And Producer | 159370740002 | ||||
| ARTHUR, John Norman Stewart, Lieutenant General | Director | Newbarns Colvend DG5 4PY Dalbeattie Kirkcudbrightshire | British | Farmer | 350010001 | |||||
| BALFOUR, Hew Edward Ogilvy | Director | Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom | Scotland | British | Company Director | 132405720006 | ||||
| BRIMS, Robin Vaughan, Lieutenant General | Director | Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom | England | British | Retired Army Officer / Consultant | 168160700002 | ||||
| CAIRNS, Robert | Director | 70 Ratcliffe Terrace EH9 1ST Edinburgh | British | Teacher | 37590200001 | |||||
| CARDOWNIE, Stephen Archibald | Director | 30 Bellevue Terrace EH7 4DS Edinburgh Midlothian | United Kingdom | British | Elected Councillor | 122966850001 | ||||
| DEWAR-DURIE, Andrew Maule | Director | Finnich Malise G63 0HA Croftamie Stirlingshire | Scotland | British | Director | 73128130001 | ||||
| DOW, Leslie Philip Graham, Lt Col | Director | A 22 Northumberland Street EH3 6LS Edinburgh Midlothian | British | Tattoo Producer | 53780001 | |||||
| DUNN, Hugh John | Director | Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom | Scotland | British | Accountant | 124746760001 | ||||
| FALLON, Edward Brian, Councillor | Director | 14c/2 Mayfield Gardens EH9 2BZ Edinburgh Midlothian | Scotland | British | Royal Mail Employee/City Counc | 53667170002 | ||||
| GAMMELL, Geraldine Elizabeth | Director | Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom | Scotland | British | Non-Executive Director | 107808620002 | ||||
| GRIBBON, Glen James | Director | Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom | United Kingdom | British | Director | 197828320001 | ||||
| GRUBB, George Darlington Wilson, Rev.Dr. | Director | 10 Wellhead Close South Queensferry EH30 9WA Edinburgh | United Kingdom | British | Elected Councillor | 90381430001 | ||||
| HAMBLETON, QVRM, TD, Richard Clive, Colonel | Director | 5 Chester Street EH3 7RF Edinburgh | Scotland | British | Managing Director | 98455880004 | ||||
| HINDS, Lesley Adelaide | Director | 4 Easter Drylaw Place EH4 2QD Edinburgh Lothian | Scotland | British | Elected Councillor | 3480180001 | ||||
| HOWES, Francis Hedley Roberton | Director | Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom | United Kingdom | British | Company Director | 201419410001 | ||||
| INGRAM, Colin Stuart | Director | Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom | United Kingdom | British | Producer | 73363400004 | ||||
| IRONS, Norman Macfarlane, Lord Provost | Director | 141 Saughton Drive EH12 5TS Edinburgh Midlothian | British | Consulting Engineer | 25185260001 | |||||
| JAMESON, Melville Stewart, Brigadier | Director | Easter Logie PH10 6SL Blairgowrie Perthshire Scotland | Scotland | British | Chief Executive & Producer | 19248130001 | ||||
| KELLY, CPFA, Karen Elizabeth | Director | 32 Market Street Edinburgh EH1 1QB | United Kingdom | British | Accountant | 162664430002 | ||||
| LEDERER, Peter Julian | Director | Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom | Scotland | British | Director | 134568040001 | ||||
| LEISHMAN, Brian Archibald Scott | Director | 61 Northumberland Street EH3 6JQ Edinburgh Midlothian | British | Tattoo Manager | 963160001 |
Who are the persons with significant control of THE ROYAL EDINBURGH MILITARY TATTOO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Royal Edinburgh Military Tattoo (Charities) Limited | Dec 30, 2020 | Cockburn Street EH1 1QB Edinburgh 1-3 Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Miss Lynsey Jane Fusco | Jul 31, 2017 | Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mrs Rucelle Soutar | Jun 30, 2016 | Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Douglas Eric Cook | Jun 30, 2016 | Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Ms Susan Margaret Lawton | Jun 30, 2016 | Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Ms Nicola Elizabeth Thomson | Jun 30, 2016 | Cockburn Street EH1 1QB Edinburgh 1-3 United Kingdom | Yes | ||||
Nationality: British,Australian Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for THE ROYAL EDINBURGH MILITARY TATTOO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2020 | 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 |
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