REGIONAL SCREEN SCOTLAND

REGIONAL SCREEN SCOTLAND

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

    Company NameREGIONAL SCREEN SCOTLAND
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC343553
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of REGIONAL SCREEN SCOTLAND?

    • Motion picture projection activities (59140) / Information and communication

    Where is REGIONAL SCREEN SCOTLAND located?

    Registered Office Address
    22 Forth Street Forth Street
    EH1 3LH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGIONAL SCREEN SCOTLAND?

    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 REGIONAL SCREEN SCOTLAND?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for REGIONAL SCREEN SCOTLAND?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2025 with no updates

    3 pagesCS01

    Director's details changed for Ms Amy Rebecca Noble on Jun 10, 2025

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2024

    25 pagesAA

    Appointment of Mr Ian Robert Lusk Gibson as a director on Oct 07, 2024

    2 pagesAP01

    Appointment of Ms Charlotte Fraser Annand as a director on Aug 20, 2024

    2 pagesAP01

    Appointment of Mr Gary Smith as a director on Aug 20, 2024

    2 pagesAP01

    Confirmation statement made on May 28, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Derek Rankine as a director on Jan 31, 2024

    1 pagesTM01

    Appointment of Mrs Fiona Elizabeth Fowler as a secretary on Feb 12, 2024

    2 pagesAP03

    Accounts for a small company made up to Mar 31, 2023

    28 pagesAA

    Termination of appointment of Robert Livingston as a secretary on Jun 30, 2023

    1 pagesTM02

    Confirmation statement made on May 28, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Robert Livingston as a secretary on Mar 30, 2023

    2 pagesAP03

    Termination of appointment of Mark Jenkins as a director on Dec 06, 2022

    1 pagesTM01

    Termination of appointment of Gwilym Meredith Lloyd Gibbons as a director on Dec 06, 2022

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2022

    27 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    3 pagesCS01

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

    26 pagesAA

    Termination of appointment of Brian William Spence as a director on Aug 05, 2021

    1 pagesTM01

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on May 28, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    25 pagesAA

    Appointment of Ms Fiona Margaret Sinclair Brown as a director on Jul 13, 2020

    2 pagesAP01

    Termination of appointment of Paul Harris as a director on Jul 13, 2020

    1 pagesTM01

    Who are the officers of REGIONAL SCREEN SCOTLAND?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOWLER, Fiona Elizabeth
    Forth Street
    EH1 3LH Edinburgh
    22 Forth Street
    Scotland
    Secretary
    Forth Street
    EH1 3LH Edinburgh
    22 Forth Street
    Scotland
    319259550001
    BROWN, Fiona Margaret Sinclair
    Menzieshill Road
    DD2 1PT Dundee
    21
    Scotland
    Director
    Menzieshill Road
    DD2 1PT Dundee
    21
    Scotland
    ScotlandBritishSchool Manager, School Of Medicine, Dundee Univers194925730001
    DE WAAL, Elisa
    Forth Street
    EH1 3LH Edinburgh
    22 Forth Street
    Scotland
    Director
    Forth Street
    EH1 3LH Edinburgh
    22 Forth Street
    Scotland
    ScotlandDutchHr Officer269592840001
    FRASER ANNAND, Charlotte
    Mansewood
    KA27 8RE Whiting Bay
    Mansewood
    Isle Of Arran
    United Kingdom
    Director
    Mansewood
    KA27 8RE Whiting Bay
    Mansewood
    Isle Of Arran
    United Kingdom
    United KingdomBritishFundraiser327993500001
    GIBSON, Ian Robert Lusk
    An Rath Liath
    Spey Bridge
    PH20 1BD Newtonmore
    An Rath Liath
    United Kingdom
    Director
    An Rath Liath
    Spey Bridge
    PH20 1BD Newtonmore
    An Rath Liath
    United Kingdom
    United KingdomBritish-278087890001
    HAGAN, Alyson Barbara
    St. John Street
    ML5 3HB Coatbridge
    60
    Scotland
    Director
    St. John Street
    ML5 3HB Coatbridge
    60
    Scotland
    ScotlandBritishDirector Of Finance197019990001
    NOBLE, Amy Rebecca
    Bishops View
    IV3 8LJ Inverness
    37a
    Scotland
    Director
    Bishops View
    IV3 8LJ Inverness
    37a
    Scotland
    ScotlandBritishSolicitor260937370002
    SMITH, Gary
    Slateford Cottage
    EH41 4JB Gifford
    Slateford Cottage
    East Lothian
    United Kingdom
    Director
    Slateford Cottage
    EH41 4JB Gifford
    Slateford Cottage
    East Lothian
    United Kingdom
    United KingdomBritish-327992820001
    LIVINGSTON, Robert
    Forth Street
    EH1 3LH Edinburgh
    22 Forth Street
    Scotland
    Secretary
    Forth Street
    EH1 3LH Edinburgh
    22 Forth Street
    Scotland
    307401390001
    RITSONS CHARTERED ACCOUNTANTS
    Huntly Street
    IV3 5PR Inverness
    27
    Inverness Shire
    United Kingdom
    Secretary
    Huntly Street
    IV3 5PR Inverness
    27
    Inverness Shire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberPARTNERSHIP
    106112140001
    BARRETT, Wendy Elizabeth
    Northfield Avenue
    EH8 7PS Edinburgh
    26
    Scotland
    Director
    Northfield Avenue
    EH8 7PS Edinburgh
    26
    Scotland
    ScotlandBritishConsultant139764810001
    BROWN, Ian Alexander
    Powderhall Rigg
    EH7 4GA Edinburgh
    3/15
    Scotland
    Director
    Powderhall Rigg
    EH7 4GA Edinburgh
    3/15
    Scotland
    United KingdomBritishCompany Director188765660001
    BRUCE, David
    Rosebank
    150 West Princes Street
    G84 8BH Helensburgh
    Dunbartonshire
    Director
    Rosebank
    150 West Princes Street
    G84 8BH Helensburgh
    Dunbartonshire
    ScotlandBritishConsultant34694340001
    CHUE HONG, Neil Philippe
    133/6 Dalkeith Road
    EH16 5AH Edinburgh
    Midlothian
    Director
    133/6 Dalkeith Road
    EH16 5AH Edinburgh
    Midlothian
    United KingdomBritishIt Director117456560001
    DOUGHTY, Stephen
    13 Schoolcroft
    Culbokie
    IV7 8LB Dingwall
    Ross Shire
    Director
    13 Schoolcroft
    Culbokie
    IV7 8LB Dingwall
    Ross Shire
    ScotlandBritishManagement Development Consultant66497060002
    GIBBONS, Gwilym Meredith Lloyd
    Wellington Street
    Glencaple
    DG1 4RA Dumfries
    Norton House
    United Kingdom
    Director
    Wellington Street
    Glencaple
    DG1 4RA Dumfries
    Norton House
    United Kingdom
    ScotlandBritishArts Manager & Leader118358120003
    HARRIS, Paul, Professor
    Little Herdhill
    DD8 5LG Kirriemuir
    Barnyards
    Angus
    Scotland
    Director
    Little Herdhill
    DD8 5LG Kirriemuir
    Barnyards
    Angus
    Scotland
    ScotlandBritishAcademic84973620001
    HUBBARD, Kathryn Colette
    Wester Quarff
    ZE2 9EZ Shetland
    Nethaburn
    Scotland
    Director
    Wester Quarff
    ZE2 9EZ Shetland
    Nethaburn
    Scotland
    ScotlandBritishRetired187881310001
    HUTCHISON, David Blythe
    56 Ritchie Street
    KA23 9HF West Kilbride
    Ayrshire
    Director
    56 Ritchie Street
    KA23 9HF West Kilbride
    Ayrshire
    United KingdomBritishAcademic1274150001
    JENKINS, Mark
    Graham Place
    KW16 3BY Stromness
    3 Graham Place
    Orkney
    Scotland
    Director
    Graham Place
    KW16 3BY Stromness
    3 Graham Place
    Orkney
    Scotland
    ScotlandBritishFilm Editor203526330001
    LIVINGSTON, Robert Brown
    The Old Schoolhouse
    IV5 7PE Kirkhill
    Inverness-Shire
    Scotland
    Director
    The Old Schoolhouse
    IV5 7PE Kirkhill
    Inverness-Shire
    Scotland
    UkBritishChief Executive62152330001
    MCDOUGALL, Jaki
    Victoria Crescent Road
    G12 9DB Glasgow
    14
    Scotland
    Director
    Victoria Crescent Road
    G12 9DB Glasgow
    14
    Scotland
    United KingdomBritishChief Executive Officer87110110001
    MILLEN, Amanda Margaret
    c/o Springfords
    Westfield Park
    EH22 3FB Dalkeith
    Dundas House
    Midlothian
    Scotland
    Director
    c/o Springfords
    Westfield Park
    EH22 3FB Dalkeith
    Dundas House
    Midlothian
    Scotland
    ScotlandBritishProducer152735060001
    RANKINE, Derek
    Orkney Street
    G51 2BX Glasgow
    18-20 Orkney Street
    Scotland
    Director
    Orkney Street
    G51 2BX Glasgow
    18-20 Orkney Street
    Scotland
    ScotlandBritishProjects And Partnerships Manager208885430001
    SPENCE, Brian William
    Academy Street
    IV10 8TW Fortrose
    The Pilk
    Ross-Shire
    Scotland
    Director
    Academy Street
    IV10 8TW Fortrose
    The Pilk
    Ross-Shire
    Scotland
    ScotlandBritishRetired73407270001
    STRAUSS, Alison Kim
    Callendar Park
    FK1 1YR Falkirk
    Callendar House
    Scotland
    Director
    Callendar Park
    FK1 1YR Falkirk
    Callendar House
    Scotland
    ScotlandBritishLocal Government Officer107121630001
    STRAUSS, Alison Kim
    Callendar Park
    FK1 1YR Falkirk
    Falkirk Community Trust
    Scotland
    Director
    Callendar Park
    FK1 1YR Falkirk
    Falkirk Community Trust
    Scotland
    ScotlandBritishArts Development Officer107121630001
    WILSON, Jennifer
    Lagganhill
    Dunscore
    DG2 0JT Dumfries
    Dumfriesshire
    Director
    Lagganhill
    Dunscore
    DG2 0JT Dumfries
    Dumfriesshire
    United KingdomBritishRetired31752850001
    CENTRE FOR THE MOVING IMAGE
    Lothian Road
    EH3 9BZ Edinburgh
    88
    Scotland
    Director
    Lothian Road
    EH3 9BZ Edinburgh
    88
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC123081
    137176650002
    DUNDEE CONTEMPORARY ARTS LTD
    Nethergate
    DD1 4DY Dundee
    152-156
    Angus
    United Kingdom
    Director
    Nethergate
    DD1 4DY Dundee
    152-156
    Angus
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC175926
    134581760001
    EDEN COURT HIGHLANDS
    Eden Court Bishops Road
    IV3 5SA Inverness
    Eden Court Theatre
    United Kingdom
    Director
    Eden Court Bishops Road
    IV3 5SA Inverness
    Eden Court Theatre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC063216
    152255920001
    GLASGOW FILM THEATRE
    Glasgow Film Theatre Rose Street
    G3 6RE Glasgow
    Glasgow Film Theatre
    United Kingdom
    Director
    Glasgow Film Theatre Rose Street
    G3 6RE Glasgow
    Glasgow Film Theatre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC097369
    152255670001
    HIGHLANDS & ISLANDS ARTS LTD
    Floor, Ballantyne House
    84 Academy Street
    IV1 1LU Inverness
    4th
    Scotland
    Director
    Floor, Ballantyne House
    84 Academy Street
    IV1 1LU Inverness
    4th
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC127348
    152197140001

    What are the latest statements on persons with significant control for REGIONAL SCREEN SCOTLAND?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 28, 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