Back to search

Lyceum Theatre Trading Limited

SC125708

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Royal Lyceum Theatre, Grindlay Street, Edinburgh, EH3 9AX
Incorporated 20/06/1990

Previously known as

Birchsudden Limited · until 02/08/1991

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

56101
Licensed restaurants
56302
Public houses and bars
90030
Artistic creation

Officers

Ms Janet Mary Hamblin

director · Since 01/08/2020

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 68

Ms Hedda Rachel Beeby

director · Since 30/06/2021

THEATRE PRODUCER

BRITISH · ENGLAND · Age 65

Also on 2 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

Janet Mary Hamblin

director · Since 01/08/2020

British · Scotland · Age 68

Hedda Rachel Beeby

director · Since 30/06/2021

British · England · Age 65

Lyndsey June Jackson

director · Since 05/01/2026

British · United Kingdom · Age 43

Lyndsey June Jackson

secretary · Since 05/01/2026

Former

John Robin Sinclair Bell

director · Resigned 24/07/1991

David Ness Dunsire

secretary · Resigned 24/07/1991

Graham Mathieson Burnside

director · Resigned 24/07/1991

David Ness Dunsire

director · Resigned 24/07/1991

Martin Howard Thurston Smith

director · Resigned 24/07/1991

Paolo Vestri

director · Resigned 27/01/1992

Antony George Belfield

director · Resigned 23/07/1993

Roger Norman Abbott Spence

secretary · Resigned 23/10/1994

Derek Taylor Kennedy

secretary · Resigned 17/12/1994

Donald Cameron Easterbrook Gorrie

director · Resigned 08/12/1997

Philip Anthony Oppenheim

director · Resigned 27/09/2002

Stephen Archibald Cardownie

director · Resigned 02/12/2005

Richard Maxwell Keith

director · Resigned 28/02/2007

Neil Graham Finlay Menzies

director · Resigned 31/03/2009

Neil Alexander Herdman Mckerrow

director · Resigned 30/11/2010

William Macleod

director · Resigned 14/06/2013

Tm Company Services Limited

corporate secretary · Resigned 12/07/2013

Mark Andrew Gorman

director · Resigned 06/12/2016

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 Roberts Griffiths

director · Resigned 17/10/2025

Michael John Roberts Griffiths

secretary · Resigned 17/10/2025

Persons with Significant Control

Royal Lyceum Theatre Company

75–100% shares

30b, Grindlay Street, Edinburgh, EH3 9AX

Reg: 62065 · Companies House · Company Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Royal Lyceum Theatre
2026-07-24

ROYAL LYCEUM THEATRE

post townEdinburgh
2026-07-24

EDINBURGH

officer appointedJACKSON, Lyndsey June
2026-07-24
officer appointedBEEBY, Hedda Rachel
2026-07-24
officer appointedHAMBLIN, Janet Mary
2026-07-24
officer appointedJACKSON, Lyndsey June
2026-07-24