EDINBURGH FESTIVAL CENTRE LIMITED
Overview
| Company Name | EDINBURGH FESTIVAL CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC171133 |
| 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 EDINBURGH FESTIVAL CENTRE LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is EDINBURGH FESTIVAL CENTRE LIMITED located?
| Registered Office Address | The Hub Edinburgh's Festival Centre EH1 2NE Castlehill Royal Mile Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDINBURGH FESTIVAL CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (2354) LIMITED | Dec 31, 1996 | Dec 31, 1996 |
What are the latest accounts for EDINBURGH FESTIVAL CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for EDINBURGH FESTIVAL CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH FESTIVAL CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2023 | 15 pages | AA | ||
Appointment of Ms Katherine Anne Victoria Paterson as a secretary on Feb 12, 2024 | 2 pages | AP03 | ||
Termination of appointment of Francesca Hegyi as a secretary on Feb 12, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Francesca Hegyi on May 25, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Oct 31, 2022 | 16 pages | AA | ||
Appointment of Mrs Susan Jane Mcintosh as a director on Jan 16, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fergus Daniel Linehan as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Oct 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Niall Lothian as a director on Jun 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Keith Manson Miller as a director on Apr 21, 2021 | 1 pages | TM01 | ||
Full accounts made up to Oct 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Keith Manson Miller as a director on Oct 26, 2020 | 2 pages | AP01 | ||
Full accounts made up to Oct 31, 2019 | 19 pages | AA | ||
Termination of appointment of Keith Manson Miller as a director on Aug 08, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2018 | 18 pages | AA | ||
Appointment of Ms Francesca Hegyi as a secretary on Feb 25, 2019 | 2 pages | AP03 | ||
Director's details changed for Mr Fergus Daniel Linehan on Feb 25, 2019 | 2 pages | CH01 | ||
Who are the officers of EDINBURGH FESTIVAL CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATERSON, Katherine Anne Victoria | Secretary | The Hub Edinburgh's Festival Centre EH1 2NE Castlehill Royal Mile Edinburgh | 320769380001 | |||||||
| HEGYI, Francesca | Director | The Hub Edinburgh's Festival Centre EH1 2NE Castlehill Royal Mile Edinburgh | England | British | 255867450001 | |||||
| MCINTOSH, Susan Jane | Director | The Hub Edinburgh's Festival Centre EH1 2NE Castlehill Royal Mile Edinburgh | Scotland | British | 304356780001 | |||||
| BAKER, Joanna | Secretary | The Hub Edinburgh's Festival Centre EH1 2NE Castlehill Royal Mile Edinburgh | British | 116731220001 | ||||||
| DODDS, Nicholas James | Secretary | 23a Douglas Crescent EH12 5BA Edinburgh | British | 24991800002 | ||||||
| HEGYI, Francesca | Secretary | The Hub Edinburgh's Festival Centre EH1 2NE Castlehill Royal Mile Edinburgh | 256202790001 | |||||||
| TRICKEY, Adrian John | Secretary | Flat 12 Lasswade Court School Green EH18 1NB Lasswade Midlothian | British | 73199500002 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| AITKEN, Mary Elaine, Councillor | Director | 23 Paties Road EH14 1EF Edinburgh Lothian | Scotland | British | 90999850001 | |||||
| ANDERSON, Donald Craig | Director | 39 The Spinney EH17 7LE Edinburgh Midlothian | Scotland | British | 48629740001 | |||||
| ANDERSON, Donald Craig | Director | 39 The Spinney EH17 7LE Edinburgh Midlothian | Scotland | British | 48629740001 | |||||
| BAKER, Joanna | Director | The Hub Edinburgh's Festival Centre EH1 2NE Castlehill Royal Mile Edinburgh | Scotland | British | 116731220001 | |||||
| BEST, Simon Geoffrey, Professor | Director | The Hub Edinburgh's Festival Centre EH1 2NE Castlehill Royal Mile Edinburgh | Scotland | British | 58538780002 | |||||
| BROCK, Deidre Leanne | Director | The Hub Edinburgh's Festival Centre EH1 2NE Castlehill Royal Mile Edinburgh | Scotland | British | 173886570001 | |||||
| BROWN, Ewan | Director | The Hub Edinburgh's Festival Centre EH1 2NE Castlehill Royal Mile Edinburgh | United Kingdom | British | 63394750003 | |||||
| BUNCLE, Thomas Archibald | Director | 73 Morningside Park EH10 5EZ Edinburgh | Scotland | British | 53108510001 | |||||
| BURT, Peter Alexander, Sir | Director | Auldhame EH39 5PW North Berwick East Lothian | British | 145644590001 | ||||||
| CAMERON, Lezley Marion | Director | 7/6 Roseburn Maltings EH12 5LY Edinburgh Midlothian | British | 77460160002 | ||||||
| CARDOWNIE, Stephen Archibald | Director | The Hub Edinburgh's Festival Centre EH1 2NE Castlehill Royal Mile Edinburgh | United Kingdom | British | 122966850001 | |||||
| CARDOWNIE, Stephen Archibald | Director | 30 Bellevue Terrace EH7 4DS Edinburgh Midlothian | United Kingdom | British | 122966850001 | |||||
| CONNELL, Douglas Andrew | Director | Birnam 62 Spylaw Bank Road Colinton EH13 0JB Edinburgh | United Kingdom | British | 27840004 | |||||
| CURSITER, James Grant | Director | 9 The Brae EH26 0QU Auchendinny Midlothian | British | 54108350001 | ||||||
| DAWE, Jennifer Ann, Dr | Director | The Hub Edinburgh's Festival Centre EH1 2NE Castlehill Royal Mile Edinburgh | Scotland | British | 65392990002 | |||||
| DODDS, Nicholas James | Director | 23a Douglas Crescent EH12 5BA Edinburgh | British | 24991800002 | ||||||
| DUFFY, Graham Woodburn | Director | 3 Clinton Road EH9 2AW Edinburgh Midlothian | British | 474600001 | ||||||
| ELVIDGE, John William, Sir | Director | The Hub Edinburgh's Festival Centre EH1 2NE Castlehill Royal Mile Edinburgh | Scotland | British | 1142460002 | |||||
| FALLON, Edward Brian, Councillor | Director | 14c/2 Mayfield Gardens EH9 2BZ Edinburgh Midlothian | Scotland | British | 53667170002 | |||||
| FITZPATRICK, William | Director | 58 Royston Mains Crescent EH5 1LL Edinburgh | Scotland | Scottish | 44047510001 | |||||
| GEDDES, Keith Taylor | Director | 9 Willowbrae Avenue EH8 7HB Edinburgh Midlothian | British | 975490001 | ||||||
| GRANT, Matthew Alistair, Sir | Director | The Library Wing Tyninghame House EH42 1XW Dunbar East Lothian | British | 11265430004 | ||||||
| HARROLD, Kenneth, Councillor | Director | 65/7 Gilmerton Dykes Street EH17 8PP Edinburgh Midlothian | British | 39922290001 | ||||||
| HENDERSON, Richard Russell, Councillor | Director | 70 Temple Park Crescent EH11 1HY Edinburgh Midlothian | British | 65269700001 | ||||||
| HINDS, Lesley Adelaide | Director | 4 Easter Drylaw Place EH4 2QD Edinburgh Lothian | Scotland | British | 3480180001 | |||||
| HITCHMAN, Frank Hendrick | Director | 34 Moray Place EH3 6BX Edinburgh | Scotland | British | 56661660002 | |||||
| HOGEL, Carol Colburn | Director | 1 Carlton Terrace EH7 5DD Edinburgh Midlothian | United States | American | 5641360001 |
Who are the persons with significant control of EDINBURGH FESTIVAL CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edinburgh International Festival Society | Apr 16, 2016 | Castlehill EH1 2NE Edinburgh The Hub Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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