LEITH THEATRE TRUST

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

    Company NameLEITH THEATRE TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC338846
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LEITH THEATRE TRUST?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is LEITH THEATRE TRUST located?

    Registered Office Address
    Leith Theatre 28-30
    Ferry Road
    EH6 4AE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEITH THEATRE TRUST?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LEITH THEATRE TRUST?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for LEITH THEATRE TRUST?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Rachel Mary Athey as a director on Dec 03, 2025

    1 pagesTM01

    Secretary's details changed for Aberdein Considine Secretarial Services Limited on Aug 21, 2024

    1 pagesCH04

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    21 pagesAA

    Secretary's details changed for Aberdein Considine Secretarial Services Limited on Oct 01, 2024

    1 pagesCH04

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    23 pagesAA

    Appointment of Mr Jason Dyer as a director on Sep 05, 2023

    2 pagesAP01

    Termination of appointment of Susan Gray as a director on Sep 05, 2023

    1 pagesTM01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Laura Jane Hickey as a director on Jun 29, 2023

    1 pagesTM01

    Termination of appointment of Anne Diack as a director on Jun 29, 2023

    1 pagesTM01

    Appointment of Aberdein Considine Secretarial Services Limited as a secretary on Jun 20, 2023

    2 pagesAP04

    Confirmation statement made on Mar 06, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Jane Charlotte Ferguson as a director on Dec 07, 2022

    2 pagesAP01

    Appointment of Mr Mark Andrew Gorman as a director on Feb 08, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    22 pagesAA

    Second filing for the appointment of Chair Bob Frederick Jeremy Last as a director

    3 pagesRP04AP01

    Appointment of Chair Bob Frederick Jeremy Last as a director on Aug 09, 2022

    2 pagesAP01
    Annotations
    DateAnnotation
    Sep 28, 2022Second Filing The information on the form AP01 has been replaced by a second filing on 28/09/2022

    Confirmation statement made on Mar 06, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Laura Mary Bloxham as a director on Feb 08, 2022

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2021

    23 pagesAA

    Termination of appointment of John Hunter as a director on May 31, 2021

    1 pagesTM01

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

    Who are the officers of LEITH THEATRE TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Aberdeenshire
    Scotland
    Secretary
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Aberdeenshire
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC645344
    264853790001
    DUNCAN, Helen Jane
    28-30
    Ferry Road
    EH6 4AE Edinburgh
    Leith Theatre
    Scotland
    Director
    28-30
    Ferry Road
    EH6 4AE Edinburgh
    Leith Theatre
    Scotland
    ScotlandBritish129650200001
    DYER, Jason
    28-30
    Ferry Road
    EH6 4AE Edinburgh
    Leith Theatre
    Scotland
    Director
    28-30
    Ferry Road
    EH6 4AE Edinburgh
    Leith Theatre
    Scotland
    ScotlandBritish313758260001
    FERGUSON, Jane Charlotte
    28-30
    Ferry Road
    EH6 4AE Edinburgh
    Leith Theatre
    Scotland
    Director
    28-30
    Ferry Road
    EH6 4AE Edinburgh
    Leith Theatre
    Scotland
    ScotlandScottish156474310001
    GORMAN, Mark Andrew
    28-30
    Ferry Road
    EH6 4AE Edinburgh
    Leith Theatre
    Scotland
    Director
    28-30
    Ferry Road
    EH6 4AE Edinburgh
    Leith Theatre
    Scotland
    ScotlandBritish133785550001
    LAST, Bob Frederick Jeremy, Chair
    28-30
    Ferry Road
    EH6 4AE Edinburgh
    Leith Theatre
    Scotland
    Director
    28-30
    Ferry Road
    EH6 4AE Edinburgh
    Leith Theatre
    Scotland
    ScotlandBritish300289140001
    LINKLATER, Harald Christie
    28-30
    Ferry Road
    EH6 4AE Edinburgh
    Leith Theatre
    Scotland
    Director
    28-30
    Ferry Road
    EH6 4AE Edinburgh
    Leith Theatre
    Scotland
    United KingdomBritish202356100001
    TREE, Joseph
    28-30
    Ferry Road
    EH6 4AE Edinburgh
    Leith Theatre
    Scotland
    Director
    28-30
    Ferry Road
    EH6 4AE Edinburgh
    Leith Theatre
    Scotland
    United KingdomBritish45345380004
    LINDSAYS WS
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Secretary
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    110222460001
    MBM SECRETARIAL SERVICES LIMITED
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    Secretary
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC156630
    133157900001
    ATHEY, Rachel Mary
    28-30
    Ferry Road
    EH6 4AE Edinburgh
    Leith Theatre
    Scotland
    Director
    28-30
    Ferry Road
    EH6 4AE Edinburgh
    Leith Theatre
    Scotland
    ScotlandBritish165341660001
    BLOXHAM, Laura Mary
    28-30
    Ferry Road
    EH6 4AE Edinburgh
    Leith Theatre
    Scotland
    Director
    28-30
    Ferry Road
    EH6 4AE Edinburgh
    Leith Theatre
    Scotland
    United KingdomBritish225703480001
    CHAPMAN, Graham Arthur
    Donaldson Court
    Burlington Street
    EH6 5JN Leith
    7
    Edinburgh
    Director
    Donaldson Court
    Burlington Street
    EH6 5JN Leith
    7
    Edinburgh
    British128295420001
    DENNING, Philip John
    2a Ventnor Terrace
    EH9 2BW Edinburgh
    Midlothian
    Director
    2a Ventnor Terrace
    EH9 2BW Edinburgh
    Midlothian
    ScotlandBritish67029230001
    DIACK, Anne
    28-30
    Ferry Road
    EH6 4AE Edinburgh
    Leith Theatre
    Scotland
    Director
    28-30
    Ferry Road
    EH6 4AE Edinburgh
    Leith Theatre
    Scotland
    United KingdomBritish210528990001
    FISHER, Ruth
    3 Salamander Court
    EH6 7JE Edinburgh
    Flat 29
    United Kingdom
    Director
    3 Salamander Court
    EH6 7JE Edinburgh
    Flat 29
    United Kingdom
    United KingdomBritish176899960001
    GARROW, Hannah
    28-30
    Ferry Road
    EH6 4AE Edinburgh
    Leith Theatre
    Scotland
    Director
    28-30
    Ferry Road
    EH6 4AE Edinburgh
    Leith Theatre
    Scotland
    United KingdomBritish225869270001
    GARVEN, Richard David
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    United Kingdom
    Director
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    United Kingdom
    British149992510001
    GRAY, Susan
    28-30
    Ferry Road
    EH6 4AE Edinburgh
    Leith Theatre
    Scotland
    Director
    28-30
    Ferry Road
    EH6 4AE Edinburgh
    Leith Theatre
    Scotland
    United KingdomBritish196176580001
    GRIFFITHS, Michael John Roberts
    Brunstane Gardens Mews
    EH15 2QX Edinburgh
    2
    United Kingdom
    Director
    Brunstane Gardens Mews
    EH15 2QX Edinburgh
    2
    United Kingdom
    ScotlandBritish146990220001
    HICKEY, Laura Jane
    28-30
    Ferry Road
    EH6 4AE Edinburgh
    Leith Theatre
    Scotland
    Director
    28-30
    Ferry Road
    EH6 4AE Edinburgh
    Leith Theatre
    Scotland
    ScotlandIrish274279380001
    HORNE, Geoffrey Wemyss
    25 Oswald Road
    EH9 2HJ Edinburgh
    Midlothian
    Director
    25 Oswald Road
    EH9 2HJ Edinburgh
    Midlothian
    ScotlandBritish66121750001
    HUNTER, John
    28-30
    Ferry Road
    EH6 4AE Edinburgh
    Leith Theatre
    Scotland
    Director
    28-30
    Ferry Road
    EH6 4AE Edinburgh
    Leith Theatre
    Scotland
    United KingdomBritish128295410001
    KEATINGE, Alastair John
    37 Newbattle Gardens
    EH22 3DR Eskbank
    Midlothian
    Director
    37 Newbattle Gardens
    EH22 3DR Eskbank
    Midlothian
    United KingdomBritish76489570001
    KEITH, George Mcintosh
    Inverforth 50 Laverockbank Road
    EH5 3BZ Edinburgh
    Midlothian
    Director
    Inverforth 50 Laverockbank Road
    EH5 3BZ Edinburgh
    Midlothian
    British254780001
    MACDONALD, Margaret Ann
    Ettrick Road
    Merchiston
    EH10 5BJ Edinburgh
    11b
    Lothian
    Director
    Ettrick Road
    Merchiston
    EH10 5BJ Edinburgh
    11b
    Lothian
    ScotlandBritish128295440001
    MCGROARTY, John Paul
    16/4 Kirkgate House
    Constitution Street
    EH6 6AF Edinburgh
    Director
    16/4 Kirkgate House
    Constitution Street
    EH6 6AF Edinburgh
    British121713370001
    MCINTYRE, Stephen John
    Hermitage Place
    EH6 8AF Edinburgh
    8
    United Kingdom
    Director
    Hermitage Place
    EH6 8AF Edinburgh
    8
    United Kingdom
    United KingdomBritish176900310001
    MOUSSA, Farès Khereddine
    Creative Exchange, The Corn Exchange
    29 Constitution Street
    EH6 7BS Edinburgh
    Ammoun Voyages Ltd
    United Kingdom
    Director
    Creative Exchange, The Corn Exchange
    29 Constitution Street
    EH6 7BS Edinburgh
    Ammoun Voyages Ltd
    United Kingdom
    ScotlandBritish146437760002
    NATION, Andrew Xavier
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    Director
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    United KingdomIrish200317860001
    NEAVES, Philip
    1 Western Terrace
    EH12 5QY Edinburgh
    Director
    1 Western Terrace
    EH12 5QY Edinburgh
    ScotlandBritish98146230002
    NICHOLSON, Phillipa Jane
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    United Kingdom
    Director
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    United Kingdom
    United KingdomBritish149993000001
    REID, Roland Lyner
    8 Smith's Place
    EH6 8NT Edinburgh
    Director
    8 Smith's Place
    EH6 8NT Edinburgh
    ScotlandScottish118234340001
    SINGH, Gurmit
    37 Restalrig Terrace
    Leith
    EH6 8EG Edinburgh
    Lothian
    Director
    37 Restalrig Terrace
    Leith
    EH6 8EG Edinburgh
    Lothian
    British44095830001
    SINGH, Mohanjit
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    United Kingdom
    Director
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    United Kingdom
    ScotlandBritish49408680002

    What are the latest statements on persons with significant control for LEITH THEATRE TRUST?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 06, 2017The 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