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Assembly Theatre Limited

SC092088

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

2 Roxburgh Place, Edinburgh, EH8 9SU
Incorporated 11/03/1985

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

90030
Artistic creation

Officers

Mr William Walter Burdett-Coutts

director · Since 21/03/1989

FESTIVAL DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 25 other boards

Alexander Ross

director · Since 03/02/1997

TELEVISION EXECUTIVE

BRITISH · SCOTLAND · Age 78

Also on 2 other boards

Mr Michael Delanoy Dale

director · Since 29/11/1999

EVENT ORGANISER

BRITISH · SCOTLAND · Age 76

Also on 7 other boards

Ms Diane Marie Rae

director · Since 12/06/2020

GENERAL MANAGER

SCOTTISH · SCOTLAND · Age 42

Also on 2 other boards

Mr Nicholas James Whybrew

director · Since 12/06/2020

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 50

William Walter Burdett-Coutts

director

British · England · Age 71

Alexander Ross

director · Since 03/02/1997

British · Scotland · Age 78

Michael Delanoy Dale

director · Since 29/11/1999

British · Scotland · Age 76

Diane Marie Rae

director · Since 12/06/2020

Scottish · Scotland · Age 42

Nicholas James Whybrew

director · Since 12/06/2020

British · England · Age 50

Former

Ronald Smith

director · Resigned 29/01/1990

Elizabeth Margaret Smith Of Gilmorehill

director · Resigned 29/01/1990

Alistair Murray Moffat

director · Resigned 01/07/1990

Roger David Lynas Spence

director · Resigned 20/11/1990

Roger David Lynas Spence

secretary · Resigned 20/11/1990

Paolo Vestri

director · Resigned 06/01/1992

Richard Alan Stuart Alexander

director · Resigned 09/12/1996

Lawrence Marshall

director · Resigned 01/07/1998

Ruth Wishart

director · Resigned 23/11/1998

John William Archer

director · Resigned 29/11/1999

Paul Williamson

director · Resigned 28/01/2000

Luke Johnson

director · Resigned 24/03/2007

Gary Peter Ashworth

director · Resigned 24/03/2007

Robert Iain Macdonald

secretary · Resigned 11/05/2010

Mary Margaret Shields

director · Resigned 20/09/2011

Robert Iain Macdonald

director · Resigned 08/05/2012

Sharon Burgess

director · Resigned 28/01/2020

Guy Philip Hornsby

secretary · Resigned 03/06/2020

Sarah Smith

director · Resigned 12/06/2020

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2008Registered 26/07/2008

Change History

statusactive
2026-08-05

Active

typeprivate-limited-guarant-nsc
2026-08-05

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

address line12 Roxburgh Place
2026-08-05

2 ROXBURGH PLACE

post townEdinburgh
2026-08-05

EDINBURGH

officer appointedBURDETT-COUTTS, William Walter
2026-08-05
officer appointedDALE, Michael Delanoy
2026-08-05
officer appointedRAE, Diane Marie
2026-08-05
officer appointedROSS, Alexander
2026-08-05
officer appointedWHYBREW, Nicholas James
2026-08-05