CULTURE & BUSINESS SCOTLAND
Overview
| Company Name | CULTURE & BUSINESS SCOTLAND |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC406905 |
| 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 CULTURE & BUSINESS SCOTLAND?
- Other information service activities n.e.c. (63990) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Support activities to performing arts (90020) / Arts, entertainment and recreation
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is CULTURE & BUSINESS SCOTLAND located?
| Registered Office Address | Thorn House Rose Street EH2 2PR Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CULTURE & BUSINESS SCOTLAND?
| Company Name | From | Until |
|---|---|---|
| ARTS & BUSINESS SCOTLAND | Sep 06, 2011 | Sep 06, 2011 |
What are the latest accounts for CULTURE & BUSINESS SCOTLAND?
| 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 CULTURE & BUSINESS SCOTLAND?
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | No |
What are the latest filings for CULTURE & BUSINESS SCOTLAND?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Elizabeth Kit Milne as a secretary on May 08, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Macrae Smart as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Moira Ann Chapman as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 28 pages | AA | ||||||||||
Termination of appointment of Graeme Forbes Ogilvy Davies as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graham Dow as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lucinda Coulthard as a director on Nov 10, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lucinda Coulthard as a director on Nov 10, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Dr Paul Macrae Smart on Nov 01, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 29 pages | AA | ||||||||||
Termination of appointment of Leah Avril Hodder as a director on Nov 09, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexandra Lyall Geddes Miller as a director on Nov 09, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Certificate of change of name Company name changed arts & business scotland\certificate issued on 14/04/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Name change exemption from using 'limited' or 'cyfyngedig' | 1 pages | NE01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Mrs Moira Ann Chapman on Jul 01, 2021 | 1 pages | CH03 | ||||||||||
Appointment of Mr Graham Dow as a director on Nov 10, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Lucinda Coulthard as a director on Nov 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Diana Mary Murray as a director on Nov 10, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Susan Mcintosh as a director on Nov 10, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Drummond as a director on Nov 10, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of CULTURE & BUSINESS SCOTLAND?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Elizabeth Kit | Secretary | Rose Street EH2 2PR Edinburgh Thorn House Scotland | 336061710001 | |||||||
| COULTHARD, Lucinda | Director | Rose Street EH2 2PR Edinburgh Thorn House Scotland | Scotland | British | Freelance Arts Fundraiser | 326349880001 | ||||
| DRUMMOND, Peter | Director | Rose Street EH2 2PR Edinburgh Thorn House Scotland | Scotland | British | Architect | 74265390001 | ||||
| MACLEOD, Fiona Mary | Director | Rose Street EH2 2PR Edinburgh Thorn House Scotland | Scotland | British | Retired Senior Executive | 171182430001 | ||||
| MCINTOSH, Susan | Director | Rose Street EH2 2PR Edinburgh Thorn House Scotland | Scotland | British | Accountant | 302220500001 | ||||
| MORRISON-ROSS, Jane | Director | Rose Street EH2 2PR Edinburgh Thorn House Scotland | Scotland | Scottish | Ceo | 302219440001 | ||||
| RICHARDSON, Jane | Director | Rose Street EH2 2PR Edinburgh Thorn House Scotland | Scotland | British | Corporate Relations Professional | 109599040001 | ||||
| TULLOCH, Pamela | Director | Rose Street EH2 2PR Edinburgh Thorn House Scotland | Scotland | British | Ceo | 302219830001 | ||||
| CHAPMAN, Moira Ann | Secretary | Rose Street EH2 2PR Edinburgh Thorn House Scotland | 203361650002 | |||||||
| AGUILAR, Yolanda | Director | Rose Street EH2 2PR Edinburgh Thorn House Scotland | Scotland | Spanish | Director Of Operations | 196945760001 | ||||
| BIRD, Lucy Rose | Director | 9 Haymarket Terrace EH12 5EZ Edinburgh Rosebery House Scotland | England | British | Chief Executive | 109794330001 | ||||
| BRANKIN, Rhona Margaret, M/S | Director | 9 Haymarket Terrace EH12 5EZ Edinburgh Rosebery House Scotland | Scotland | British | Non Executive Director | 161432840001 | ||||
| COLLIER, Robert Nigel | Director | 9 Haymarket Terrace EH12 5EZ Edinburgh Rosebery House Scotland | Scotland | British | Company Director | 158468960001 | ||||
| CONNELL, Douglas Andrew | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | United Kingdom | British | Director | 27840004 | ||||
| COULTHARD, Lucinda | Director | Rose Street EH2 2PR Edinburgh Thorn House Scotland | Scotland | British | Freelance Arts Fundraiser | 302232650001 | ||||
| CROSSAN, Lynne | Director | 9 Haymarket Terrace EH12 5EZ Edinburgh Rosebery House Scotland | Scotland | British | Company Director | 59938630001 | ||||
| DAVIES, Graeme Forbes Ogilvy | Director | Rose Street EH2 2PR Edinburgh Thorn House Scotland | Scotland | British | Marketing Director | 245950590001 | ||||
| DEAS, Sarah Anne Reader | Director | 9 Haymarket Terrace EH12 5EZ Edinburgh Rosebery House Scotland | Scotland | British | Company Director | 122981130001 | ||||
| DOBBIE, Alex | Director | Rose Street EH2 2PR Edinburgh Thorn House Scotland | Scotland | Scottish | Head Of Human Resources | 245950990001 | ||||
| DOW, Graham | Director | Rose Street EH2 2PR Edinburgh Thorn House Scotland | Scotland | British | Head Of Adviser & Personal | 302232730001 | ||||
| GORDON, Nicola Carol | Director | 9 Haymarket Terrace EH12 5EZ Edinburgh Rosebery House | Scotland | British | Retired | 201592350001 | ||||
| HODDER, Leah Avril | Director | Rose Street EH2 2PR Edinburgh Thorn House Scotland | United Kingdom | British | Director Of Marketing & Communications | 270593370001 | ||||
| MCCONNELL, Bridget Mary, Dr | Director | Rose Street EH2 2PR Edinburgh Thorn House Scotland | Scotland | British | Chief Executive | 196786390001 | ||||
| MCDONALD, William John | Director | 9 Haymarket Terrace EH12 5EZ Edinburgh Rosebery House Scotland | Scotland | British | Company Director | 177828240001 | ||||
| MCEWAN, Gavin Graham Robert | Director | 1 Earl Grey Street EH3 9EE Edinburgh Turcan Connell Princes Exchange United Kingdom | Scotland | British | Writer Of The Signet | 105158840001 | ||||
| MCINTYRE, Laura | Director | 9 Haymarket Terrace EH12 5EZ Edinburgh Rosebery House | United Kingdom | Scottish | Centre Development Manager | 205332040002 | ||||
| MILLER, Alexandra Lyall Geddes | Director | Rose Street EH2 2PR Edinburgh Thorn House Scotland | Scotland | British | Director & Business Coach | 129220490001 | ||||
| MURRAY, Diana Mary | Director | Rose Street EH2 2PR Edinburgh Thorn House Scotland | United Kingdom | British | Public Servant | 93166820001 | ||||
| NICHOL, Barry Christopher | Director | Rose Street EH2 2PR Edinburgh Thorn House Scotland | Scotland | Irish | Solicitor | 158988660001 | ||||
| O'DWYER, Barry | Director | 14 Albany Street EH1 3QB Edinburgh Kingsford House Scotland | Scotland | Irish | Company Director | 113328630002 | ||||
| QUINN, Simon | Director | 14 Albany Street EH1 3QB Edinburgh Kingsford House Scotland | Scotland | British | Associate Director | 81341150001 | ||||
| RYDER, Elizabeth Jane | Director | 14 Albany Street EH1 3QB Edinburgh Kingsford House Scotland | Scotland | British | Non Executive Director | 33015780001 | ||||
| SMART, Paul Macrae, Dr | Director | Rose Street EH2 2PR Edinburgh Thorn House Scotland | Scotland | British | Civil Servant | 245947060002 | ||||
| SMITH, Douglas Provan | Director | 9 Haymarket Terrace EH12 5EZ Edinburgh Rosebery House Scotland | Scotland | British | Chartered Surveyor | 36815010003 | ||||
| WARNER, Andrew Simon | Director | 9 Haymarket Terrace EH12 5EZ Edinburgh Rosebery House Scotland | Scotland | British | Chartered Accountant | 233627580001 |
What are the latest statements on persons with significant control for CULTURE & BUSINESS SCOTLAND?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 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