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The Royal Lyceum Theatre Company Limited

SC062065

active
private limited guarant nsc
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX
Incorporated 28/03/1977

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

90030
Artistic creation

Officers

Ms Hedda Rachel Beeby

director · Since 01/05/2019

THEATRE PRODUCER

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr James Edward Brining

director · Since 01/08/2019

ARTISTIC DIRECTOR AND JOINT CHIEF EXECUT

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Miss Janet Mary Hamblin

director · Since 01/01/2020

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 68

Mrs Claire Ann Dow

director · Since 22/07/2021

PRINCIPAL EVENTS OFFICER

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Ms Tibetari Lang

director · Since 29/07/2021

CORPORATE ADVISOR

BRITISH · SCOTLAND · Age 75

Freny Mr Ian Cleland Ritchie Cbe

director · Since 28/02/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 76

Also on 19 other boards

Mr Graeme Mackie Mcwilliams

director · Since 28/02/2022

RETIRED LAWYER

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Ms Miranda Elizabeth Francesca Higham

director · Since 17/03/2022

SENIOR VICE PRESIDENT AND HEAD OF COMMUN

BRITISH · ENGLAND · Age 43

Mrs Ann Jacob-Chandler

director · Since 07/04/2025

DIRECTOR OF DEVELOPMENT

BRITISH · SCOTLAND · Age 46

Dr Hugh Hall

director · Since 07/04/2025

EDUCATION ADVISER

BRITISH · SCOTLAND · Age 68

Mrs Lauren Mcfarlane

director · Since 07/04/2025

LAWYER

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Ms Lynsey Jane Fusco

director · Since 07/04/2025

MARKETING DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 2 other boards

Dr Gordon Charles Rintoul

director · Since 07/04/2025

MUSEUM DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 5 other boards

Ms Lyndsey June Jackson

secretary · Since 05/01/2026

Also on 3 other boards

Ms Lyndsey June Jackson

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Hedda Rachel Beeby

director · Since 01/05/2019

British · England · Age 65

James Edward Brining

director · Since 01/08/2019

British · England · Age 58

Janet Mary Hamblin

director · Since 01/01/2020

British · Scotland · Age 68

Claire Ann Dow

director · Since 22/07/2021

British · Scotland · Age 49

Tibetari Lang

director · Since 29/07/2021

British · Scotland · Age 75

Ian Cleland Ritchie

director · Since 28/02/2022

British · Scotland · Age 76

Graeme Mackie Mcwilliams

director · Since 28/02/2022

British · Scotland · Age 66

Miranda Elizabeth Francesca Higham

director · Since 17/03/2022

British · England · Age 43

Ann Jacob-Chandler

director · Since 07/04/2025

British · Scotland · Age 46

Hugh Hall

director · Since 07/04/2025

British · Scotland · Age 68

Lynsey Jane Fusco

director · Since 07/04/2025

British · Scotland · Age 45

Lauren Mcfarlane

director · Since 07/04/2025

British · United Kingdom · Age 40

Gordon Charles Rintoul

director · Since 07/04/2025

British · Scotland · Age 71

Lyndsey June Jackson

secretary · Since 05/01/2026

Lyndsey June Jackson

director · Since 05/01/2026

British · United Kingdom · Age 43

Former

Ailza Catherine Reid Chalmers

director · Resigned 25/03/1992

Antony George Belfield

director · Resigned 11/09/1992

David Honeyman Brown

director · Resigned 08/06/1993

Roger Norman Abbott Spence

secretary · Resigned 23/10/1994

Eileen Fairweather Fidelo

director · Resigned 12/12/1994

Derek Taylor Kennedy

secretary · Resigned 17/12/1994

Lorne Pomfret Simpson Boswell

director · Resigned 01/06/1995

Richard Alan Stuart Alexander

director · Resigned 12/03/1996

Angus Lindsay Richie Calder

director · Resigned 15/08/1996

Richard Findlay

director · Resigned 02/07/1998

David Honeyman Brown

director · Resigned 02/07/1998

Nicola Axford

director · Resigned 30/09/1998

William Fitzpatrick

director · Resigned 21/06/1999

Robert Cairns

director · Resigned 27/07/2001

Virginia Atkinson

director · Resigned 14/06/2003

Stephen Archibald Cardownie

director · Resigned 16/11/2005

Jennifer Haddow Black

director · Resigned 24/04/2008

Frances Christianne Benton

director · Resigned 13/06/2008

Deirdre Leanne Brock

director · Resigned 22/06/2010

Paul Godzik

director · Resigned 24/06/2010

Charles Christopher Dundas

director · Resigned 27/03/2012

Ronald Cairns

director · Resigned 27/03/2012

Donald Gordon Emslie

director · Resigned 02/11/2012

David Campbell Anderson

director · Resigned 15/05/2013

Tm Company Services Limited

corporate secretary · Resigned 12/07/2013

Richard Martin Findlay

director · Resigned 18/08/2013

Mark Andrew Gorman

director · Resigned 06/12/2016

Karen Doran

director · Resigned 04/05/2017

Michael John Davidson

director · Resigned 12/03/2020

Edith Ruth Tyre Butterworth

secretary · Resigned 31/10/2020

Stephen Wilson Dunn

director · Resigned 14/05/2021

Michael John Attenborough

director · Resigned 30/06/2021

Grant Bourbousson

director · Resigned 01/11/2021

Michael John Roberts Griffiths

secretary · Resigned 17/10/2025

Flavia Domingues D'Avila

director · Resigned 20/03/2026

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/2023Registered 27/02/2023

Change History

statusactive
2026-07-17

Active

typeprivate-limited-guarant-nsc
2026-07-17

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

address line1Royal Lyceum Theatre
2026-07-17

ROYAL LYCEUM THEATRE

post townEdinburgh
2026-07-17

EDINBURGH