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Pitlochry Festival Theatre

SC029243

active
private limited guarant nsc
scotland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, PH16 5DR
Incorporated 20/01/1953

Previously known as

Pitlochry Festival Society Limited · until 25/08/2004

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/08/2026

Due 06/09/2027

On track

Industry

56101
Licensed restaurants
90030
Artistic creation

Officers

Mr Graeme Bissett

director · Since 18/01/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 2 other boards

Ms Jane Deborah Wilson

director · Since 01/09/2021

CORPORATE COMMUNICATIONS CONSULTANT

BRITISH · ENGLAND · Age 55

Also on 1 other board

Ms Helen Jane Martin

director · Since 01/09/2021

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 57

Mrs Catriona Ann Heppel

director · Since 01/02/2023

SOLICITOR

BRITISH · ENGLAND · Age 60

Mr Robert Andrew James Garnish

director · Since 01/02/2023

EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 48

Mrs Caroline Roxburgh

director · Since 01/10/2024

CHARTERED ACCOUNTANT & CO DIRECTOR

BRITISH · SCOTLAND · Age 67

Mrs Helen Catrin Tilley

director · Since 01/10/2024

FUNDRAISING CONSULTANT

BRITISH · SCOTLAND · Age 71

Mr Nicholas Charles Waring

director · Since 09/12/2024

CHARITY FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 55

Mr Stephen Mark Bailey

director · Since 09/12/2024

ARTS & CHARITY DIRECTOR

BRITISH · SCOTLAND · Age 63

Professor Dorothy Evelyn Miell

director · Since 05/12/2025

BRITISH · SCOTLAND · Age 69

Also on 1 other board

Mrs Lorna Burn Jack-Hooijenga

director · Since 05/12/2025

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Mr Douglas Hutton Cameron

director · Since 05/01/2026

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Ms Diane Susan Benjamin

director · Since 06/03/2026

BRITISH · ENGLAND · Age 66

Also on 1 other board

Graeme Bissett

director · Since 18/01/2021

British · Scotland · Age 68

Jane Deborah Wilson

director · Since 01/09/2021

British · England · Age 55

Helen Jane Martin

director · Since 01/09/2021

British · Scotland · Age 57

Catriona Ann Heppel

director · Since 01/02/2023

British · England · Age 60

Robert Andrew James Garnish

director · Since 01/02/2023

British · Scotland · Age 48

Caroline Roxburgh

director · Since 01/10/2024

British · Scotland · Age 67

Helen Catrin Tilley

director · Since 01/10/2024

British · Scotland · Age 71

Stephen Mark Bailey

director · Since 09/12/2024

British · Scotland · Age 63

Nicholas Charles Waring

director · Since 09/12/2024

British · Scotland · Age 55

Lorna Burn Jack-Hooijenga

director · Since 05/12/2025

British · Scotland · Age 64

Dorothy Evelyn Miell

director · Since 05/12/2025

British · Scotland · Age 69

Diane Susan Benjamin

director · Since 06/03/2026

British · England · Age 66

Henry Filloux-Bennett

director · Since 05/06/2026

British · Scotland · Age 43

Former

John D Cullens

director · Resigned 11/05/1992

Norman Keith Paterson Jamieson

director · Resigned 30/05/1995

Walter Stoddart Courts

director · Resigned 31/03/1996

Myra Archibald

director · Resigned 31/03/1996

Duncan Edward Cumming

director · Resigned 03/06/1999

John Charles Finlay Cameron

director · Resigned 17/08/2000

Ian Quayle Jones

director · Resigned 31/10/2000

Alec Walter Barbour

director · Resigned 09/08/2001

William George Falconer

director · Resigned 17/11/2001

William Robin Douglas

director · Resigned 24/05/2002

John Culliven

director · Resigned 01/05/2003

Michael Cook

director · Resigned 01/05/2003

Martin Fuller Vernon Heller

director · Resigned 23/08/2005

Alistair Stuart Barr

director · Resigned 21/09/2005

Ian Quayle Jones

director · Resigned 15/12/2005

Gordon Charles Hallewell

director · Resigned 13/10/2006

John Culliven

director · Resigned 03/05/2007

Eleanor Jane Howie

director · Resigned 26/12/2007

Blackwood Samuel Hodge

director · Resigned 28/02/2008

Elizabeth Amelia Grant

director · Resigned 23/05/2012

George Jeffrey Carter

director · Resigned 08/08/2013

Anne Margaret Boyd

director · Resigned 07/10/2014

Hamish Noble Buchan

director · Resigned 03/08/2015

Malcolm Robert Fleming

director · Resigned 13/12/2016

John Loverock Kellas

director · Resigned 04/05/2017

Julie Ellen

director · Resigned 24/10/2017

Ian Robert Campbell

director · Resigned 06/02/2018

John Cameron Duff

director · Resigned 07/11/2019

Kathleen Marion Howie

director · Resigned 08/11/2021

Michael Delanoy Dale

director · Resigned 08/11/2021

J & H Mitchell Ws

corporate secretary · Resigned 30/11/2024

Georgina Emma Gordon

director · Resigned 06/12/2024

William Gavin Douglas

director · Resigned 05/12/2025

Malcolm Robert Fleming Brown

director · Resigned 05/12/2025

Kris Bryce

director · Resigned 05/01/2026

Crawford Scott Gillies

director · Resigned 05/03/2026

Douglas Hutton Cameron

director · Resigned 05/06/2026

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 11/02/2019Registered 18/02/2019
charge
outstanding

THE SCOTTISH ARTS COUNCIL

Created 05/05/2003Registered 09/05/2003

Change History

statusactive
2026-08-11

Active

typeprivate-limited-guarant-nsc
2026-08-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Pitlochry Festival Theatre
2026-08-11

PITLOCHRY FESTIVAL THEATRE

post townPitlochry
2026-08-11

PITLOCHRY

officer appointedBAILEY, Stephen Mark
2026-08-11
officer appointedBENJAMIN, Diane Susan
2026-08-11
officer appointedBISSETT, Graeme
2026-08-11
officer appointedFILLOUX-BENNETT, Henry
2026-08-11
officer appointedGARNISH, Robert Andrew James
2026-08-11
officer appointedHEPPEL, Catriona Ann
2026-08-11
officer appointedJACK-HOOIJENGA, Lorna Burn
2026-08-11
officer appointedMARTIN, Helen Jane
2026-08-11
officer appointedMIELL, Dorothy Evelyn, Professor
2026-08-11
officer appointedROXBURGH, Caroline
2026-08-11
officer appointedTILLEY, Helen Catrin
2026-08-11
officer appointedWARING, Nicholas Charles
2026-08-11
officer appointedWILSON, Jane Deborah
2026-08-11