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The Royal Edinburgh Military Tattoo Limited

SC128255

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

1-3 Cockburn Street, Edinburgh, EH1 1QB
Incorporated 06/11/1990

Previously known as

The Edinburgh Military Tattoo Limited · until 06/01/2010
Noblegreat Limited · until 17/05/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

90010
Performing arts

Officers

Stuart William Morris

director · Since 01/05/2015

British · United Kingdom · Age 67

Christopher James Edmonds

director · Since 01/05/2019

British · United Kingdom · Age 67

Lee Jamie Roberts

director · Since 01/05/2019

British · United Kingdom · Age 57

Jane Alice Cochran Campbell

secretary · Since 05/01/2021

Patricia Mary Alice Bey

director · Since 13/07/2021

British · United Kingdom · Age 68

Rucelle Soutar

director · Since 19/12/2022

British · United Kingdom · Age 54

Ruth Elizabeth Davidson

director · Since 20/04/2023

British · Scotland · Age 47

Stuart David Atha

director · Since 06/10/2025

British · United Kingdom · Age 64

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 28/12/1990

Leslie Philip Graham Dow

director · Resigned 20/12/1991

John Norman Stewart Arthur

director · Resigned 20/12/1991

Robert Cairns

director · Resigned 21/05/1992

Robert Alexander Marshall

director · Resigned 31/03/1995

Michael John Parker

director · Resigned 31/05/1995

Eleanor Thomson Mclaughlin

director · Resigned 31/03/1996

Norman Macfarlane Irons

director · Resigned 31/03/1996

Brian Archibald Scott Leishman

director · Resigned 30/09/1998

Robert Lyon

director · Resigned 28/10/1998

James David Frederick Miller

director · Resigned 25/10/2000

Eric Milligan

director · Resigned 08/05/2003

Edward Brian Fallon

director · Resigned 22/05/2003

Melville Stewart Jameson

director · Resigned 31/03/2007

Lesley Adelaide Hinds

director · Resigned 03/05/2007

Stephen Archibald Cardownie

director · Resigned 03/05/2007

Charles Alexander Ramsay

director · Resigned 13/06/2007

Charles David Maciver Ritchie

director · Resigned 17/06/2008

Andrew Maule Dewar-Durie

director · Resigned 16/06/2010

Cbe Loudon

director · Resigned 31/01/2011

James Talbot Moffat

director · Resigned 20/04/2011

Cpfa Mcgougan

director · Resigned 15/06/2011

George Darlington Wilson Grubb

director · Resigned 06/06/2012

Qvrm Hambleton

director · Resigned 12/06/2013

George Newland Reid

director · Resigned 12/06/2013

Cpfa Kelly

director · Resigned 12/06/2013

Obe Gordon

secretary · Resigned 01/10/2015

Cbe Macpherson

director · Resigned 31/10/2015

Hew Edward Ogilvy Balfour

director · Resigned 06/07/2016

Colin Stuart Ingram

director · Resigned 01/05/2018

Mbe Allfrey

director · Resigned 13/06/2020

Rucelle Soutar

secretary · Resigned 31/12/2020

Hugh John Dunn

director · Resigned 11/06/2021

Robin Vaughan Brims

director · Resigned 28/02/2022

Peter Julian Lederer

director · Resigned 08/11/2022

Geraldine Elizabeth Gammell

director · Resigned 19/12/2022

Glen James Gribbon

director · Resigned 28/04/2023

Francis Hedley Roberton Howes

director · Resigned 11/10/2023

George Islay Macneill Robertson

director · Resigned 28/11/2023

David Pullan

director · Resigned 30/09/2025

Andrew Cameron Kerr

director · Resigned 07/10/2025

Giles Patrick Hill

director · Resigned 07/10/2025

Persons with Significant Control

The Royal Edinburgh Military Tattoo (Charities) Limited

75–100% shares

1-3, Cockburn Street, Edinburgh, EH1 1QB

Notified 30/12/2020

Former PSCs

Ms Susan Margaret Lawton

Ceased 30/08/2019

Ms Nicola Elizabeth Thomson

Ceased 22/12/2016

Mrs Rucelle Soutar

Ceased 31/12/2020

Mr Douglas Eric Cook

Ceased 20/12/2019

Miss Lynsey Jane Fusco

Ceased 25/08/2020

Charges1 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/03/2022Registered 08/03/2022Satisfied 03/06/2024
Charge
satisfied

CITY OF EDINBURGH COUNCIL (ACTING IN ITS CAPACITY AS THE ADMINISTERING AUTHORITY OF LOTHIAN PEN

Created 24/02/2022Registered 25/02/2022Satisfied 15/07/2024
Charge
satisfied

CITY OF EDINBURGH COUNCIL (ACTING IN ITS CAPACITY AS THE ADMINISTERING AUTHORITY OF LOTHIAN PEN

Created 18/02/2022Registered 23/02/2022Satisfied 15/07/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/04/2021Registered 29/04/2021

Change History

officer appointedSOUTAR, Rucelle
2026-06-10
officer appointedDAVIDSON, Ruth Elizabeth
2026-06-10
officer appointedEDMONDS, Christopher James
2026-06-10
officer appointedMORRIS, Stuart William
2026-06-10
officer appointedROBERTS, Lee Jamie
2026-06-10
officer appointedCAMPBELL, Jane Alice Cochran
2026-06-10
officer appointedATHA, Stuart David, Sir
2026-06-10
officer appointedBEY, Patricia Mary Alice
2026-06-10
typeltd
2026-06-10

Private Limited Company

address line11-3 Cockburn Street
2026-06-10

1-3 COCKBURN STREET

post townEdinburgh
2026-06-10

EDINBURGH

statusactive
2026-06-10

Active