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Granada Cinemas (Edinburgh) Limited

SC019754

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

DOMINION CINEMA, EDINBURGH, EH10 4RT
Incorporated 13/05/1937

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

59140
Motion picture projection activities

Officers

Mr Alastair Cameron

director · Since 08/12/1988

ASST CINEMA MANAGER/DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 4 other boards

Mr Michael Gerard Cameron

director · Since 08/12/1988

CINEMA MANAGER/DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 3 other boards

Mrs Lesley Anne Cameron Ba (Hons)

director · Since 12/10/1996

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Persons with Significant Control

Mr Alastair Cameron

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 57

Dominion Cinema, Edinburgh, EH10 4RT

Notified 01/07/2016

Mrs Lesley Anne Cameron

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 66

Dominion Cinema, Edinburgh, EH10 4RT

Notified 01/07/2016

Mr Michael Gerard Cameron

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 64

Dominion Cinema, Edinburgh, EH10 4RT

Notified 01/07/2016

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/01/2002Registered 25/01/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/11/2001Registered 14/11/2001
charge
satisfied

NOBLE GROSSART LIMITED

Created 28/12/1979Registered 03/01/1980Satisfied 06/01/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/07/1972Registered 08/08/1972Satisfied 06/03/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/08/1972Registered 08/08/1972Satisfied 06/01/2004
charge
satisfied

NOBLE CROSSART LTD

Created 17/05/1972Registered 24/05/1972Satisfied 06/01/2004