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Capital Theatres

SC134619

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

13-29 Nicolson Street, Edinburgh, Midlothian, EH8 9FT
Incorporated 17/10/1991

Previously known as

Festival City Theatres Trust · until 20/02/2018
The Festival City Theatres Trust · until 12/02/1999
Edinburgh Festival Theatre Trust · until 20/07/1998
Empire Theatre Trust · until 19/08/1992

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 17/10/2026

Due 31/10/2027

On track

Industry

90040
Operation of arts facilities

Officers

Professor Dame Joan Kathleen Stringer Cbe

director · Since 01/10/2013

RETIRED UNIVERSITY PRINCIPAL

BRITISH · SCOTLAND

Also on 4 other boards

Lesley Jane Drummond

director · Since 02/10/2018

British · Scotland

Mrs Lesley Jane Drummond

director · Since 02/10/2018

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Also on 1 other board

Mr Anthony Duncan Mills

director · Since 30/03/2021

DANCE ARTIST

BRITISH · SCOTLAND

Also on 1 other board

Anthony Duncan Mills

director · Since 30/03/2021

British · Scotland

Mr Crawford Peter Hunt

secretary · Since 16/08/2021

Crawford Peter Hunt

secretary · Since 16/08/2021

Mr Finlay Ross Russell

director · Since 01/09/2022

FREELANCE ARTS WORKER

BRITISH · SCOTLAND

Dr Amy Mcneese-Mechan

director · Since 01/09/2022

COUNCILLOR

BRITISH · SCOTLAND

Also on 1 other board

Mr James Edward Saville

director · Since 01/09/2022

DIRECTOR OF HR

BRITISH · SCOTLAND

Also on 1 other board

Amy Mcneese-Mechan

director · Since 01/09/2022

British · Scotland

Finlay Ross Russell

director · Since 01/09/2022

British · Scotland

James Edward Saville

director · Since 01/09/2022

British · Scotland

Mr Martin Reynolds

director · Since 25/03/2023

SELF EMPLOYED

BRITISH · SCOTLAND

Martin Reynolds

director · Since 25/03/2023

British · Scotland

Neil Patey

director · Since 01/06/2023

British · Scotland

Mr Neil Patey

director · Since 01/06/2023

RETIRED

BRITISH · SCOTLAND

Gillian Anne Harkness-Mckinlay

director · Since 01/10/2024

British · Scotland

Ms Gillian Anne Harkness-Mckinlay

director · Since 01/10/2024

LAWYER

BRITISH · SCOTLAND

Also on 2 other boards

Margaret Arma Graham

director · Since 22/05/2025

British · Scotland

Ms Margaret Arma Graham

director · Since 22/05/2025

COUNCILLOR

BRITISH · SCOTLAND

Also on 8 other boards

Dr Henry Otto Brunjes

director · Since 22/09/2026

BRITISH · ENGLAND

Former

Stephen Archibald Cardownie

director · Resigned 01/04/1996

Lesley Adelaide Hinds

director · Resigned 01/04/1996

Desmond Michael Bonnar

director · Resigned 26/02/1997

William Gunn Crerar

director · Resigned 26/02/1997

James Gilchrist

director · Resigned 08/09/1997

Lesley Adelaide Hinds

director · Resigned 08/09/1997

Jens Christian Hogel

director · Resigned 24/02/1998

Campbell Christie

director · Resigned 24/02/1998

Gerald Henry Elliot

director · Resigned 20/07/1998

David Honeyman Brown

director · Resigned 30/09/1998

Michael Kenneth Ashton

director · Resigned 21/04/1999

Jens Christian Hogel

director · Resigned 26/10/1999

Shepherd & Wedderburn

corporate nominee secretary · Resigned 23/05/2000

James Gilchrist

director · Resigned 06/09/2001

Paul Holleran

director · Resigned 22/01/2002

Helen Elizabeth Bates

secretary · Resigned 21/01/2003

John Robb Paterson Stalker

secretary · Resigned 18/03/2003

Lezley Marion Cameron

director · Resigned 22/05/2003

Desmond Michael Bonnar

director · Resigned 20/01/2004

Graeme Johnston

secretary · Resigned 07/09/2004

Carol Colburn Hogel

director · Resigned 17/05/2005

Graeme Campbell Baillie

director · Resigned 17/05/2005

John Robb Paterson Stalker

secretary · Resigned 19/07/2005

Richard Russell Henderson

director · Resigned 12/09/2006

Kenneth Harrold

director · Resigned 02/05/2007

Mary Elaine Aitken

director · Resigned 02/05/2007

Donald Craig Anderson

director · Resigned 02/05/2007

Lynne Grant

secretary · Resigned 06/05/2010

Paul Godzik

director · Resigned 02/06/2010

Graeme Campbell Baillie

director · Resigned 28/09/2010

Deirdre Leanne Brock

director · Resigned 24/05/2012

Joanna Baker

director · Resigned 25/03/2014

Norma May Austin Hart

director · Resigned 25/06/2015

Kathleen Fiona Gemmell

director · Resigned 26/01/2016

Elaine Aitken

director · Resigned 04/05/2017

Karen Doran

director · Resigned 03/07/2017

Philip Alexander Francis Bernays

director · Resigned 29/05/2018

Charles Iain Mclean Ross

secretary · Resigned 15/08/2021

Karen Winifred Cairney

director · Resigned 25/03/2023

Michael Harrison

director · Resigned 11/08/2026

Mr Michael Harrison

director · Resigned 11/08/2026

Professor Dame Joan Kathleen Stringer

director · Resigned 22/09/2026

PSC Statements

no individual or entity with signficant control· 17/10/2016

Charges3 outstanding

Charge
outstanding

THE SECRETARY OF STATE FOR HOUSING, COMMUNITIES AND LOCAL GOVERNMENT

Created 30/06/2025Registered 02/07/2025
Charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 31/10/2023Registered 03/11/2023
charge
outstanding

THE CITY OF EDINBURGH DISTRICT COUNCIL

Created 06/07/1995Registered 17/07/1995

Change History

status → active
2026-09-24

Active

type → private-limited-guarant-nsc-limited-exemption
2026-09-24

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

address line1 → 13-29 Nicolson Street
2026-09-24

13-29 NICOLSON STREET

post town → Midlothian
2026-09-24

MIDLOTHIAN

officer appointed → HUNT, Crawford Peter
2026-09-24
officer appointed → DRUMMOND, Lesley Jane
2026-09-24
officer appointed → GRAHAM, Margaret Arma
2026-09-24
officer appointed → HARKNESS-MCKINLAY, Gillian Anne
2026-09-24
officer appointed → MCNEESE-MECHAN, Amy, Dr
2026-09-24
officer appointed → MILLS, Anthony Duncan
2026-09-24
officer appointed → PATEY, Neil
2026-09-24
officer appointed → REYNOLDS, Martin
2026-09-24
officer appointed → RUSSELL, Finlay Ross
2026-09-24
officer appointed → SAVILLE, James Edward
2026-09-24

Filing History100 filings

Director resigned

termination director company with name termination date

23/09/20261 page · PDF
Accounts filed

accounts with accounts type group

28/08/202635 pages · PDF
Director resigned

termination director company with name termination date

11/08/20261 page · PDF
Director resigned

termination director company with name termination date

15/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

17/10/20253 pages · PDF
MA

memorandum articles

03/09/202522 pages · PDF
RESOLUTIONS

resolution

29/08/20252 pages · PDF
Accounts filed

accounts with accounts type group

21/08/202535 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/07/202514 pages · PDF
Director appointed

appoint person director company with name date

22/05/20252 pages · PDF
Director resigned

termination director company with name termination date

22/05/20251 page · PDF
Director appointed

appoint person director company with name date

08/01/20252 pages · PDF
Director resigned

termination director company with name termination date

07/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/10/20243 pages · PDF
Director appointed

appoint person director company with name date

08/10/20242 pages · PDF
Director resigned

termination director company with name termination date

08/10/20241 page · PDF
Accounts filed

accounts with accounts type group

03/07/202432 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/11/202328 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20233 pages · PDF
Accounts filed

accounts with accounts type group

06/06/202332 pages · PDF
Director appointed

appoint person director company with name date

01/06/20232 pages · PDF
Director resigned

termination director company with name termination date

01/06/20231 page · PDF
Director resigned

termination director company with name termination date

29/03/20231 page · PDF
Director appointed

appoint person director company with name date

28/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20223 pages · PDF
Director appointed

appoint person director company with name date

02/09/20222 pages · PDF
Director appointed

appoint person director company with name date

02/09/20222 pages · PDF
Director appointed

appoint person director company with name date

02/09/20222 pages · PDF
Director appointed

appoint person director company with name date

02/09/20222 pages · PDF
Accounts filed

accounts with accounts type group

30/08/202232 pages · PDF
Director resigned

termination director company with name termination date

13/05/20221 page · PDF
Director resigned

termination director company with name termination date

12/05/20221 page · PDF
Director resigned

termination director company with name termination date

12/05/20221 page · PDF
MA

memorandum articles

08/04/202222 pages · PDF
RESOLUTIONS

resolution

08/04/20221 page · PDF
Director resigned

termination director company with name termination date

19/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

19/10/20213 pages · PDF
AP03

appoint person secretary company with name date

23/08/20212 pages · PDF
TM02

termination secretary company with name termination date

23/08/20211 page · PDF
Accounts filed

accounts with accounts type group

08/06/202131 pages · PDF
Director appointed

appoint person director company with name date

28/04/20212 pages · PDF
Director resigned

termination director company with name termination date

28/04/20211 page · PDF
Accounts filed

accounts with accounts type group

27/10/202032 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20193 pages · PDF
Accounts filed

accounts with accounts type group

13/06/201932 pages · PDF
Director appointed

appoint person director company with name date

01/11/20182 pages · PDF
Director appointed

appoint person director company with name date

18/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20183 pages · PDF
Accounts filed

accounts with accounts type group

07/06/201832 pages · PDF
Director resigned

termination director company with name termination date

06/06/20181 page · PDF
CERTNM

certificate change of name company

20/02/20183 pages · PDF
RESOLUTIONS

resolution

20/02/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20173 pages · PDF
Director appointed

appoint person director company with name date

15/08/20172 pages · PDF
Director appointed

appoint person director company with name date

10/07/20172 pages · PDF
Director resigned

termination director company with name termination date

07/07/20171 page · PDF
Director appointed

appoint person director company with name date

19/06/20172 pages · PDF
Accounts filed

accounts with accounts type group

10/06/201733 pages · PDF
Director resigned

termination director company with name termination date

07/06/20171 page · PDF
Director resigned

termination director company with name termination date

07/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

18/10/20164 pages · PDF
Accounts filed

accounts with accounts type group

10/06/201632 pages · PDF
Director details changed

change person director company with change date

06/05/20162 pages · PDF
Director appointed

appoint person director company with name date

06/05/20162 pages · PDF
Director resigned

termination director company with name termination date

03/05/20161 page · PDF
Director resigned

termination director company with name termination date

03/05/20161 page · PDF
Annual return

annual return company with made up date no member list

19/10/201511 pages · PDF
Director appointed

appoint person director company with name date

06/08/20152 pages · PDF
Director resigned

termination director company with name termination date

30/06/20151 page · PDF
Accounts filed

accounts with accounts type group

04/06/201529 pages · PDF
MA

memorandum articles

08/12/201422 pages · PDF
RESOLUTIONS

resolution

08/12/201425 pages · PDF
AUD

auditors resignation company

20/10/20142 pages · PDF
Annual return

annual return company with made up date no member list

17/10/201410 pages · PDF
Accounts filed

accounts with accounts type group

18/08/201430 pages · PDF
Director details changed

change person director company with change date

11/08/20142 pages · PDF
Director resigned

termination director company with name termination date

17/07/20141 page · PDF
Director resigned

termination director company with name termination date

17/07/20141 page · PDF
Director appointed

appoint person director company with name

24/04/20142 pages · PDF
Director appointed

appoint person director company with name

24/04/20142 pages · PDF
Annual return

annual return company with made up date no member list

21/10/201311 pages · PDF
Director appointed

appoint person director company with name

03/10/20132 pages · PDF
Director resigned

termination director company with name

02/10/20131 page · PDF
Accounts filed

accounts with accounts type group

13/09/201328 pages · PDF
Annual return

annual return company with made up date no member list

01/11/201211 pages · PDF
Director appointed

appoint person director company with name

01/11/20122 pages · PDF
Director appointed

appoint person director company with name

01/11/20122 pages · PDF
Director appointed

appoint person director company with name

01/11/20122 pages · PDF
Accounts filed

accounts with accounts type group

06/08/201231 pages · PDF
Director appointed

appoint person director company with name

09/07/20122 pages · PDF
Director appointed

appoint person director company with name

09/07/20122 pages · PDF
Director resigned

termination director company with name

27/06/20121 page · PDF
Director resigned

termination director company with name

27/06/20121 page · PDF
Director resigned

termination director company with name

27/06/20121 page · PDF
Director resigned

termination director company with name

27/06/20121 page · PDF
Accounts filed

accounts with accounts type group

06/12/201131 pages · PDF
Annual return

annual return company with made up date no member list

19/10/201111 pages · PDF
Director resigned

termination director company with name

17/08/20111 page · PDF
Director appointed

appoint person director company with name

20/05/20112 pages · PDF