Company information:
Capital Theatres Trading Limited (No: SC133567)
Address: 13-29 NICOLSON STREET, EDINBURGH, MIDLOTHIAN, EH8 9FT
Status: Active
Incorporated: 21-Aug-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 90020 - Support activities to performing arts
Current Director: CHARLES IAIN MCLEAN ROSS ( DOB: Oct-1951 From: Dec-2019 )
Current Director: JOAN KATHLEEN STRINGER ( DOB: May-1948 From: Oct-2013 )
Current Secretary: CRAWFORD PETER HUNT ( From: Aug-2021 )
Resigned Director: DESMOND MICHAEL BONNAR ( DOB: Jul-1947 From: Jan-1992 To: Feb-1997 )
Resigned Director: PAUL WILLIAM HALLY ( From: Aug-1991 To: Jan-1992 )
Resigned Director: DUNCAN FRAZER HENDRY ( DOB: Nov-1951 From: Oct-2013 To: Dec-2019 )
Resigned Director: JENS CHRISTIAN HOGEL ( DOB: Mar-1933 From: Jul-1995 To: Feb-1998 )
Resigned Director: ANDREW MARK KERR ( From: Feb-1998 To: Jan-2003 )
Resigned Director: MAREK JERZY LAZAROWICZ ( DOB: Aug-1953 From: Jan-1992 To: Oct-1993 )
Resigned Director: BRIAN LOUDON ( From: Jun-2011 To: Aug-2014 )
Resigned Director: CHRISTOPHER MASTERS ( DOB: May-1947 From: Jan-2003 To: Oct-2013 )
Resigned Director: IAIN MAURY CAMPBELL MEIKLEJOHN ( From: Aug-1991 To: Jan-1992 )
Resigned Director: JAMES ALEXANDER MACCONNELL ORR ( DOB: Jun-1939 From: Jan-1992 To: Aug-1994 )
Resigned Director: JOHN ROBB PATERSON STALKER ( DOB: Jun-1961 From: Jan-2003 To: Jun-2011 )
Resigned Director: THE RT HON VISCOUNT YOUNGER OF LECKIE ( DOB: Sep-1931 From: Jan-1992 To: Jan-2003 )
Resigned Secretary: HELEN ELIZABETH BATES ( From: Jul-2000 To: Jan-2003 )
Resigned Secretary: LYNNE GRANT ( From: Jul-2005 To: May-2010 )
Resigned Secretary: GRAEME JOHNSTON ( From: Mar-2003 To: Sep-2004 )
Resigned Secretary: IAIN MAURY CAMPBELL MEIKLEJOHN ( From: Aug-1991 To: Jan-1992 )
Resigned Secretary: CHARLES IAIN MCLEAN ROSS ( From: May-2010 To: Aug-2021 )
Resigned Secretary: SHEPHERD & WEDDERBURN ( From: Jan-1992 To: May-2000 )
Resigned Secretary: JOHN ROBB PATERSON STALKER ( From: Sep-2004 To: Jul-2005 )
Resigned Secretary: JOHN ROBB PATERSON STALKER ( DOB: Jun-1961 From: Jan-2003 To: Mar-2003 )
Persons of Significant Control:
Festival City Theatres Trust, 13-29 Nicolson Street, Edinburgh, EH8 9FT, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-02-28)
Capital Theatres, 13-19 Nicolson Street, Edinburgh, EH8 9FT, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)