Scotland:The Big Picture

SC352287

active

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

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 09/12/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

59112

Video production activities

74202

Other specialist photography

79120

Tour operator activities

85590

Other education

Officers

Mr Alan Gordon Hepburn

director · Since 01/09/2018

SCHOOL TEACHER

BRITISH · SCOTLAND · Age 55

Mr Elliot John Mccandless

director · Since 16/09/2020

ACCOUNTANT

BRITISH · SCOTLAND · Age 36

Mrs Liliana Corrieri

director · Since 28/12/2022

EQUALITY DIVERSITY AND INCLUSION PROFESS

ITALIAN · SCOTLAND · Age 44

Mr Jack Bessell

director · Since 09/12/2024

CONSULTANT

BRITISH · ENGLAND · Age 30

Mr Richard Daniel Smith

director · Since 10/12/2024

GROUP ENVIRONMENT MANAGER

BRITISH · SCOTLAND · Age 44

Miss Madeleine Marie Lundholm

director · Since 20/01/2026

BRITISH · SCOTLAND · Age 38

Also on 1 other board

Miss Julie Elizabeth Platt

director · Since 20/01/2026

BRITISH · SCOTLAND · Age 43

Ms Rebecca Josephine Trengove

director · Since 20/01/2026

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr Daniel James Vince

director · Since 09/03/2026

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Former PSCs

Mr Peter Cairns

Ceased 04/09/2020

Doctor Mark Johnathan Hamblin

Ceased 04/09/2020

Mr Christopher Michael Hatch

Ceased 11/12/2017

Mr John William Macpherson

Ceased 01/12/2017

Mr James Thomas Shooter

Ceased 04/09/2020

Mr Alan Gordon Hepburn

Ceased 04/09/2020

Mr Mathew James Larkin

Ceased 04/09/2020