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The Fruitmarket Gallery

SC087888

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

Some Concerns

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

Details

45 Market Street, Edinburgh, EH1 1DF
Incorporated 04/05/1984

Previously known as

The Fruit Market Gallery · until 06/11/2008

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

90040
Operation of arts facilities

Officers

Mfmac Secretaries Limited

corporate secretary · Since 20/03/2006

Reg: SC262093

Nicholas Thomas

director · Since 08/11/2017

British · Scotland · Age 49

Richard Mark Scothorne

director · Since 13/11/2017

British · Scotland · Age 72

Matthew David Garstang

director · Since 16/01/2018

British · Scotland · Age 44

Jacqueline Donachie

director · Since 03/09/2018

British · Scotland · Age 57

Kevin Marc Avis

director · Since 13/07/2022

British · Scotland · Age 39

Juan Cruz

director · Since 13/07/2022

British,Spanish · Scotland · Age 55

Helen Marie Legg

director · Since 09/12/2024

British · England · Age 52

Elizabeth Arthy

director · Since 22/12/2025

British · Scotland · Age 57

Former

George Macbeth Menzies

director · Resigned 27/02/1989

Fiona Isobel Mcleod

secretary · Resigned 28/02/1991

Angus Lindsay Richie Calder

director · Resigned 17/02/1992

Carolyn Barker Mill

director · Resigned 17/02/1992

Isi Metzstein

director · Resigned 17/02/1992

Neal Ascherdon

director · Resigned 17/02/1992

Mary Rose Beaumont

director · Resigned 17/02/1992

Alexander Moffat

director · Resigned 14/03/1992

John Houston

director · Resigned 27/03/1995

As Secretarial Services Ltd

corporate secretary · Resigned 31/01/1996

Stephen Archibald Cardownie

director · Resigned 31/10/1996

Jane Lee

director · Resigned 17/02/1997

Carol Colburn Hogel

director · Resigned 07/09/1998

Raymond Marvin Entwistle

director · Resigned 20/06/2000

James Scott Brown

director · Resigned 28/04/2003

Rodger Ridout Harvey-Jamieson

director · Resigned 09/07/2003

James Bustard

director · Resigned 06/10/2003

Donald Graham

director · Resigned 07/11/2003

Sheila Murray

director · Resigned 09/12/2003

Isobel Baillie

secretary · Resigned 21/04/2004

Anne Bevan

director · Resigned 16/09/2004

Mhairi Philippa Mackenzie-Robinson

director · Resigned 22/03/2005

Michael George Brown

director · Resigned 22/03/2005

Mbm Secretarial Services Limited

corporate secretary · Resigned 02/03/2006

Robert Adam Ross Maclennan

director · Resigned 20/03/2006

Martin Dowds

director · Resigned 18/12/2006

Nathan Coley

director · Resigned 25/06/2007

Peter Thomas Irvine

director · Resigned 03/09/2007

Robert Gibb Keltie Arnott

director · Resigned 14/09/2009

Lucy Helena Mason

director · Resigned 23/09/2013

George Morris

director · Resigned 23/09/2013

Elizabeth Cowling

director · Resigned 22/04/2014

Sophia Anne Crichton-Stuart

director · Resigned 07/09/2015

Christopher John Breward

director · Resigned 04/09/2017

Iain James Mcfadden

director · Resigned 08/12/2017

Callum Innes

director · Resigned 08/12/2017

Catherine Mary Muirden

director · Resigned 16/01/2018

Robert Gibb Keltie Arnott

director · Resigned 05/09/2018

Frances Mary Morris

director · Resigned 21/12/2021

Catherine Ann Holden

director · Resigned 06/06/2023

Adam James Cohn Castle

director · Resigned 29/04/2025

PSC Statements

no individual or entity with signficant control· 23/01/2017

Charges1 outstanding

Charge
outstanding

CREATIVE SCOTLAND

Created 29/07/2020Registered 05/08/2020
Charge
satisfied

THE ARCHITECTURAL HERITAGE FUND

Created 28/07/2020Registered 31/07/2020Satisfied 27/01/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/04/1995Registered 09/05/1995Satisfied 13/03/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/04/1995Registered 09/05/1995Satisfied 13/03/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/1989Registered 29/12/1989Satisfied 21/10/2019

Change History

officer appointedTHOMAS, Nicholas
2026-05-10
officer appointedGARSTANG, Matthew David
2026-05-10
officer appointedLEGG, Helen Marie
2026-05-10
officer appointedSCOTHORNE, Richard Mark
2026-05-10
officer appointedMFMAC SECRETARIES LIMITED
2026-05-10
officer appointedARTHY, Elizabeth
2026-05-10
officer appointedAVIS, Kevin Marc
2026-05-10
officer appointedCRUZ, Juan, Professor
2026-05-10
officer appointedDONACHIE, Jacqueline, Dr
2026-05-10
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line145 Market Street
2026-05-10

45 MARKET STREET

statusactive
2026-05-10

Active

Filing History100 filings

Confirmation statement

confirmation statement with no updates

26/03/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

25/03/20263 pages · PDF
Director appointed

appoint person director company with name date

20/02/20262 pages · PDF
MR04

mortgage satisfy charge full

27/01/20261 page · PDF
RP04AP01

second filing of director appointment with name

13/01/20265 pages · PDF
Director details changed

change person director company with change date

22/12/20252 pages · PDF
Director details changed

change person director company with change date

22/12/20252 pages · PDF
Accounts filed

accounts with accounts type small

24/09/202551 pages · PDF
CH04

change corporate secretary company with change date

05/06/20251 page · PDF
Director resigned

termination director company with name termination date

16/05/20251 page · PDF
Director resigned

termination director company with name termination date

29/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/12/20243 pages · PDF
Director appointed

appoint person director company with name date

10/12/20242 pages · PDF
Accounts filed

accounts with accounts type small

14/10/202453 pages · PDF
Director resigned

termination director company with name termination date

05/03/20241 page · PDF
Director resigned

termination director company with name termination date

04/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

04/12/20233 pages · PDF
Accounts filed

accounts with accounts type small

13/11/202354 pages · PDF
Director details changed

change person director company with change date

15/06/20232 pages · PDF
Director appointed

appoint person director company with name date

06/06/20232 pages · PDF
Director resigned

termination director company with name termination date

06/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/12/20223 pages · PDF
Accounts filed

accounts with accounts type small

14/12/202260 pages · PDF
Director appointed

appoint person director company with name date

22/07/20223 pages · PDF
Director appointed

appoint person director company with name date

22/07/20222 pages · PDF
Director resigned

termination director company with name termination date

21/12/20211 page · PDF
Director resigned

termination director company with name termination date

21/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

13/12/20213 pages · PDF
Accounts filed

accounts with accounts type small

25/10/202156 pages · PDF
CH04

change corporate secretary company with change date

09/03/20211 page · PDF
Accounts filed

accounts with accounts type small

29/12/202053 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/08/20207 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/07/20207 pages · PDF
MR04

mortgage satisfy charge full

13/03/20201 page · PDF
MR04

mortgage satisfy charge full

13/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

16/12/20193 pages · PDF
Accounts filed

accounts with accounts type small

13/12/201952 pages · PDF
MR04

mortgage satisfy charge full

21/10/20191 page · PDF
Accounts filed

accounts with accounts type small

28/12/201849 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20183 pages · PDF
Director resigned

termination director company with name termination date

17/09/20181 page · PDF
Director appointed

appoint person director company with name date

03/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20183 pages · PDF
Director resigned

termination director company with name termination date

16/01/20181 page · PDF
Director appointed

appoint person director company with name date

16/01/20182 pages · PDF
Director resigned

termination director company with name termination date

16/01/20181 page · PDF
Director appointed

appoint person director company with name date

15/01/20182 pages · PDF
Director resigned

termination director company with name termination date

15/01/20181 page · PDF
Director resigned

termination director company with name termination date

15/01/20181 page · PDF
Director resigned

termination director company with name termination date

15/01/20181 page · PDF
Director resigned

termination director company with name termination date

15/01/20181 page · PDF
Director resigned

termination director company with name termination date

15/01/20181 page · PDF
Director resigned

termination director company with name termination date

15/01/20181 page · PDF
Accounts filed

accounts with accounts type small

07/12/201750 pages · PDF
Director appointed

appoint person director company with name date

15/11/20173 pages · PDF
Director details changed

change person director company with change date

14/11/20172 pages · PDF
Director details changed

change person director company with change date

14/11/20172 pages · PDF
Director details changed

change person director company with change date

14/11/20172 pages · PDF
Director appointed

appoint person director company with name date

08/11/20172 pages · PDF
Director appointed

appoint person director company with name date

07/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20174 pages · PDF
Accounts filed

accounts with accounts type full

11/01/201746 pages · PDF
Director appointed

appoint person director company with name date

03/02/20162 pages · PDF
Annual return

annual return company with made up date no member list

28/01/201612 pages · PDF
Director appointed

appoint person director company with name date

18/01/20162 pages · PDF
Accounts filed

accounts with accounts type full

08/12/201539 pages · PDF
Director appointed

appoint person director company with name date

02/12/20152 pages · PDF
Director resigned

termination director company with name termination date

02/12/20151 page · PDF
Annual return

annual return company with made up date no member list

04/02/201510 pages · PDF
Director resigned

termination director company with name termination date

04/02/20151 page · PDF
Director resigned

termination director company with name termination date

04/02/20151 page · PDF
Accounts filed

accounts with accounts type full

18/11/201438 pages · PDF
Annual return

annual return company with made up date no member list

23/01/201412 pages · PDF
Director resigned

termination director company with name

23/01/20141 page · PDF
Accounts filed

accounts with accounts type full

19/12/201336 pages · PDF
Annual return

annual return company with made up date no member list

30/01/201313 pages · PDF
Director details changed

change person director company with change date

30/01/20132 pages · PDF
Accounts filed

accounts with accounts type full

15/10/201264 pages · PDF
Annual return

annual return company with made up date no member list

16/02/201213 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201140 pages · PDF
Annual return

annual return company with made up date no member list

26/01/201113 pages · PDF
Director details changed

change person director company with change date

26/01/20112 pages · PDF
Director resigned

termination director company with name

26/01/20111 page · PDF
Accounts filed

accounts with accounts type full

07/10/201040 pages · PDF
Director appointed

appoint person director company with name

07/10/20103 pages · PDF
Annual return

annual return company with made up date no member list

16/02/20108 pages · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
CH04

change corporate secretary company with change date

16/02/20102 pages · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
Director resigned

termination director company with name

04/02/20101 page · PDF
Accounts filed

accounts with accounts type full

10/01/201037 pages · PDF
288a

legacy

15/06/20092 pages · PDF
288c

legacy

15/06/20091 page · PDF
288a

legacy

15/06/20092 pages · PDF