FESTIVAL FRINGE TRADING LIMITED

FESTIVAL FRINGE TRADING LIMITED

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

    Company NameFESTIVAL FRINGE TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC130813
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FESTIVAL FRINGE TRADING LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FESTIVAL FRINGE TRADING LIMITED located?

    Registered Office Address
    180 High Street
    EH1 1QS Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FESTIVAL FRINGE TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for FESTIVAL FRINGE TRADING LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for FESTIVAL FRINGE TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    10 pagesAA

    Appointment of Mr John Colin Adams as a director on Jun 03, 2025

    2 pagesAP01

    Termination of appointment of Shona Mary Mccarthy as a secretary on Apr 06, 2025

    1 pagesTM02

    Appointment of Mr Anthony John Lankester as a secretary on Apr 07, 2025

    2 pagesAP03

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    11 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Valerie Urquhart as a director on Jan 08, 2024

    2 pagesAP01

    Termination of appointment of Tari Lang as a director on Aug 22, 2023

    1 pagesTM01

    Termination of appointment of Fiona Lesley Davis as a director on Aug 22, 2023

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2022

    10 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2021

    13 pagesAA

    Appointment of Mr Bernard Franklin Higgins as a director on Mar 28, 2022

    2 pagesAP01

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2020

    12 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Timothy Michael Martin O'shea as a director on Mar 31, 2021

    1 pagesTM01

    Appointment of Ms Tari Lang as a director on Sep 17, 2020

    2 pagesAP01

    Termination of appointment of Anthony Angus Alderson as a director on Sep 17, 2020

    1 pagesTM01

    Accounts for a small company made up to Nov 30, 2019

    13 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    3 pagesCS01

    Notification of Edinburgh Festival Fringe Society Ltd as a person with significant control on Nov 21, 2019

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 28, 2019

    2 pagesPSC09

    Who are the officers of FESTIVAL FRINGE TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANKESTER, Anthony John
    High Street
    EH1 1QS Edinburgh
    180
    Scotland
    Secretary
    High Street
    EH1 1QS Edinburgh
    180
    Scotland
    334551630001
    ADAMS, John Colin
    Dick Place
    EH9 2JB Edinburgh
    32
    Scotland
    Director
    Dick Place
    EH9 2JB Edinburgh
    32
    Scotland
    ScotlandBritishRetired82146950001
    HIGGINS, Bernard Franklin
    High Street
    EH1 1QS Edinburgh
    180
    Scotland
    Director
    High Street
    EH1 1QS Edinburgh
    180
    Scotland
    ScotlandBritishDirector282000260001
    URQUHART, Valerie
    High Street
    EH1 1QS Edinburgh
    180
    Scotland
    Director
    High Street
    EH1 1QS Edinburgh
    180
    Scotland
    ScotlandBritishChartered Accountant241372770001
    HAWKINS, Timothy David
    High Street
    EH1 1QS Edinburgh
    180
    Secretary
    High Street
    EH1 1QS Edinburgh
    180
    BritishManager137728030001
    KERR, Andrew Mark
    16 Ann Street
    EH4 1PJ Edinburgh
    Midlothian
    Secretary
    16 Ann Street
    EH4 1PJ Edinburgh
    Midlothian
    British381270001
    MAINLAND, Kathleen Mary
    High Street
    EH1 1QS Edinburgh
    180
    Secretary
    High Street
    EH1 1QS Edinburgh
    180
    150881550001
    MCCARTHY, Shona Mary
    High Street
    EH1 1QS Edinburgh
    180
    Scotland
    Secretary
    High Street
    EH1 1QS Edinburgh
    180
    Scotland
    206081010001
    TAYLOR, Lynn Heather
    9 Cammo Road
    EH4 8EF Edinburgh
    Midlothian
    Secretary
    9 Cammo Road
    EH4 8EF Edinburgh
    Midlothian
    BritishAccountant87178410001
    BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    Nominee Secretary
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    900007090001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    ALDERSON, Anthony Angus
    High Street
    EH1 1QS Edinburgh
    180
    Scotland
    Director
    High Street
    EH1 1QS Edinburgh
    180
    Scotland
    ScotlandBritishDirector72310730004
    DAVIS, Fiona Lesley
    High Street
    EH1 1QS Edinburgh
    180
    Scotland
    Director
    High Street
    EH1 1QS Edinburgh
    180
    Scotland
    ScotlandBritishRetired179982470001
    JACKSON, Edward Peter
    Wardlaw Cottage
    Auchentiber
    KA13 7RP Kilwinning
    Director
    Wardlaw Cottage
    Auchentiber
    KA13 7RP Kilwinning
    BritishTheatre Admnistrator962690001
    LANG, Tari
    High Street
    EH1 1QS Edinburgh
    180
    Scotland
    Director
    High Street
    EH1 1QS Edinburgh
    180
    Scotland
    ScotlandBritishAdvisor139799590003
    MILLER, Jonathan Wolfe, Sir
    63 Gloucester Crescent
    NW1 7EG London
    Director
    63 Gloucester Crescent
    NW1 7EG London
    BritishAutor Lecturer Tv Producer70814590001
    O'SHEA, Timothy Michael Martin, Sir Professor
    High Street
    EH1 1QS Edinburgh
    180
    Scotland
    Director
    High Street
    EH1 1QS Edinburgh
    180
    Scotland
    United KingdomBritishPrincipal And Vice Chancellor93906370001
    SMITH OF GILMOREHILL, Elizabeth Margaret, Baroness Smith Of Gilmorehill
    21 Cluny Drive
    EH10 6DW Edinburgh
    Director
    21 Cluny Drive
    EH10 6DW Edinburgh
    ScotlandBritishConsultant43044700001
    UTTON, Peter Michael
    High Street
    EH1 1QS Edinburgh
    180
    Director
    High Street
    EH1 1QS Edinburgh
    180
    EnglandBritishActor45227560002
    WOOLFE, Allan
    24 Seafield Avenue
    EH6 7QG Edinburgh
    Director
    24 Seafield Avenue
    EH6 7QG Edinburgh
    ScotlandBritishTheatre Production Manager962640004
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of FESTIVAL FRINGE TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    EH1 1QS Edinburgh
    180
    Scotland
    Nov 21, 2019
    High Street
    EH1 1QS Edinburgh
    180
    Scotland
    No
    Legal FormCharity
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number046605
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for FESTIVAL FRINGE TRADING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 27, 2017Nov 28, 2019The 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