CAPITAL THEATRES
Overview
| Company Name | CAPITAL THEATRES |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC134619 |
| 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 CAPITAL THEATRES?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is CAPITAL THEATRES located?
| Registered Office Address | 13-29 Nicolson Street Edinburgh EH8 9FT Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL THEATRES?
| Company Name | From | Until |
|---|---|---|
| FESTIVAL CITY THEATRES TRUST | Feb 12, 1999 | Feb 12, 1999 |
| THE FESTIVAL CITY THEATRES TRUST | Jul 20, 1998 | Jul 20, 1998 |
| EDINBURGH FESTIVAL THEATRE TRUST | Aug 19, 1992 | Aug 19, 1992 |
| EMPIRE THEATRE TRUST | Oct 17, 1991 | Oct 17, 1991 |
What are the latest accounts for CAPITAL THEATRES?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CAPITAL THEATRES?
| Last Confirmation Statement Made Up To | Oct 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2024 |
| Overdue | No |
What are the latest filings for CAPITAL THEATRES?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Cllr Margaret Arma Graham as a director on May 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Valerie Margaret Walker as a director on May 22, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael Harrison as a director on Jan 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Neilson as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Gillian Anne Harkness-Mckinlay as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alasdair Graham Peacock as a director on Oct 02, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 32 pages | AA | ||
Registration of charge SC1346190002, created on Oct 31, 2023 | 28 pages | MR01 | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 32 pages | AA | ||
Appointment of Mr Neil Patey as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gordon James Jack as a director on May 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Karen Winifred Cairney as a director on Mar 25, 2023 | 1 pages | TM01 | ||
Appointment of Mr Martin Reynolds as a director on Mar 25, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Amy Mcneese-Mechan as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Appointment of Ms Valerie Margaret Walker as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr James Edward Saville as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Finlay Ross Russell as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 32 pages | AA | ||
Termination of appointment of Max Mitchell as a director on May 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Melanie Anne Miller Main as a director on May 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Donald Caig Wilson as a director on May 05, 2022 | 1 pages | TM01 | ||
Memorandum and Articles of Association | 22 pages | MA | ||
Who are the officers of CAPITAL THEATRES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Crawford Peter | Secretary | 13-29 Nicolson Street Edinburgh EH8 9FT Midlothian | 286521670001 | |||||||
| DRUMMOND, Lesley Jane | Director | 13-29 Nicolson Street Edinburgh EH8 9FT Midlothian | Scotland | British | Chartered Accountant | 86697300002 | ||||
| GRAHAM, Margaret Arma, Cllr | Director | 13-29 Nicolson Street Edinburgh EH8 9FT Midlothian | Scotland | British | Councillor | 134679170001 | ||||
| HARKNESS-MCKINLAY, Gillian Anne | Director | 13-29 Nicolson Street Edinburgh EH8 9FT Midlothian | Scotland | British | Lawyer | 254343730001 | ||||
| HARRISON, Michael | Director | 13-29 Nicolson Street Edinburgh EH8 9FT Midlothian | United Kingdom | British | Self Employed | 330968300001 | ||||
| MCNEESE-MECHAN, Amy, Dr | Director | 13-29 Nicolson Street Edinburgh EH8 9FT Midlothian | Scotland | British | Councillor | 233880880001 | ||||
| MILLS, Anthony | Director | 13-29 Nicolson Street Edinburgh EH8 9FT Midlothian | Scotland | British | Dance Artist | 282559890001 | ||||
| PATEY, Neil | Director | 13-29 Nicolson Street Edinburgh EH8 9FT Midlothian | Scotland | British | Retired | 309675130001 | ||||
| REYNOLDS, Martin | Director | 13-29 Nicolson Street Edinburgh EH8 9FT Midlothian | Scotland | British | Self Employed | 307266570001 | ||||
| RUSSELL, Finlay Ross | Director | 13-29 Nicolson Street Edinburgh EH8 9FT Midlothian | Scotland | British | Freelance Arts Worker | 299672010001 | ||||
| SAVILLE, James Edward | Director | 13-29 Nicolson Street Edinburgh EH8 9FT Midlothian | Scotland | British | Director Of Hr | 139010760004 | ||||
| STRINGER, Joan Kathleen, Professor Dame | Director | Nicolson Street EH8 9FT Edinburgh 13-29 Scotland | Scotland | British | Retired University Principal | 50456430002 | ||||
| WATT, Karyn Marjorie | Director | Nicolson Street EH8 9FT Edinburgh Festival City Theatres Trust Scotland | Scotland | British | Solicitor | 142250450001 | ||||
| BATES, Helen Elizabeth | Secretary | 20 Summerside Street EH6 4NU Edinburgh Midlothian | British | 70819050001 | ||||||
| GRANT, Lynne | Secretary | 554 Queensferry Road Barnton EH4 6AS Edinburgh Midlothian | British | Head Of Finance | 106615410001 | |||||
| JOHNSTON, Graeme | Secretary | 8 Belmont Gardens EH12 6JH Edinburgh | British | Chartered Accountant | 74562620002 | |||||
| ROSS, Charles Iain Mclean, Director Of Finance | Secretary | 13-29 Nicolson Street Edinburgh EH8 9FT Midlothian | 151559400001 | |||||||
| STALKER, John Robb Paterson | Secretary | 8/22 Portland Gardens EH6 6NJ Edinburgh Lothian | British | 100664670001 | ||||||
| STALKER, John Robb Paterson | Secretary | 6 Vanburgh Place EH6 8AE Edinburgh Midlothian | British | General Manager | 120535830001 | |||||
| SHEPHERD & WEDDERBURN | Nominee Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh | 900030690001 | |||||||
| AITKEN, Elaine | Director | 23 Paties Road EH14 1EF Edinburgh Midlothian | Scotland | British | Councillor | 122854640001 | ||||
| AITKEN, Mary Elaine, Councillor | Director | 23 Paties Road EH14 1EF Edinburgh Lothian | Scotland | British | Councillor | 90999850001 | ||||
| ANDERSON, Donald Craig | Director | 39 The Spinney EH17 7LE Edinburgh Midlothian | Scotland | British | Councillor | 48629740001 | ||||
| ASHTON, Michael Kenneth | Director | 3a Camis Eskan House G84 7JZ Helensburgh | British | Marketing Director | 72439280001 | |||||
| AUSTIN HART, Norma May | Director | 13-29 Nicolson Street Edinburgh EH8 9FT Midlothian | United Kingdom | British | Councillor & Management Consultant | 170076410001 | ||||
| BAILLIE, Graeme Campbell | Director | 3 Kingsburgh Road EH12 6EG Edinburgh Midlothian | United Kingdom | British | Co. Director | 1420680001 | ||||
| BAILLIE, Graeme Campbell | Director | 3 Kingsburgh Road EH12 6EG Edinburgh Midlothian | United Kingdom | British | Co Director | 1420680001 | ||||
| BAKER, Joanna | Director | 21 Barony Street EH3 6PD Edinburgh | Scotland | British | Managing Director | 116731220001 | ||||
| BERNAYS, Philip Alexander Francis | Director | 13-29 Nicolson Street Edinburgh EH8 9FT Midlothian | United Kingdom | British | Performing Arts Theatre Manager | 140051330005 | ||||
| BONNAR, Desmond Michael, Doctor | Director | 34 Douglas Gardens Uddingston G71 7HB Glasgow | Scotland | British | Chief Executive | 855790001 | ||||
| BONNAR, Desmond Michael, Doctor | Director | 34 Douglas Gardens Uddingston G71 7HB Glasgow | Scotland | British | Chief Executive | 855790001 | ||||
| BROCK, Deirdre Leanne, Cllr | Director | 133 Restalrig Road EH7 6HN Edinburgh Midlothian | United Kingdom | British | Councillor | 123056630001 | ||||
| BROWN, David Honeyman | Director | 28 Whitehill Street Newcraighall EH21 8RA Musselburgh Midlothian | Scotland | British | Local Gov Employee | 844180001 | ||||
| CAIRNEY, Karen Winifred | Director | 13-29 Nicolson Street EH8 9FT Edinburgh Festival City Theatrestrust Scotland | Scotland | British | Fundraiser | 187146170001 | ||||
| CAMERON, Lezley Marion | Director | 7/6 Roseburn Maltings EH12 5LY Edinburgh Midlothian | British | S/Employed | 77460160002 |
What are the latest statements on persons with significant control for CAPITAL THEATRES?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2016 | 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