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The Birks Cinema Limited

SC428528

active
ltd
scotland
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

J And H Mitchell, 51 Atholl Road, Pitlochry, PH16 5BU
Incorporated 18/07/2012

Compliance

Last accounts

03/04/2025

total exemption full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

56101
Licensed restaurants
59140
Motion picture projection activities

Officers

Muriel Helen Dunbar

director · Since 03/10/2023

British · Scotland · Age 75

Ian Arthur Henderson

director · Since 11/11/2025

British · Scotland · Age 66

Grahame Walker

director · Since 11/11/2025

British · Scotland · Age 64

Former

Peter Johnston Guthrie

director · Resigned 31/01/2015

Karen Banyard

director · Resigned 31/03/2015

Michael James Dukes

director · Resigned 30/06/2015

William Keith Mcgillivray

director · Resigned 02/08/2017

J & H Mitchell Llp

corporate secretary · Resigned 07/03/2018

Kevin John Ramage

director · Resigned 03/09/2019

John Frederick Freeman

director · Resigned 03/09/2020

John Frederick Freeman

secretary · Resigned 03/09/2020

Nicholas Bruce Scott

director · Resigned 13/04/2021

Douglas William Fraser Swan

director · Resigned 03/10/2023

Patricia Walker Booth

director · Resigned 03/10/2023

Rebecca Threlfall

director · Resigned 08/01/2024

Brian Winton Hawkins

director · Resigned 27/10/2024

Deborah Margaret Johnstone

director · Resigned 27/10/2024

Brett Dewoody

secretary · Resigned 10/11/2025

Brett Allen De Woody

director · Resigned 10/11/2025

Persons with Significant Control

The Birks Cinema Trust

75–100% shares
75–100% votes
Appoint directors
Significant control

51, Atholl Road, Pitlochry, PH16 5BU

Reg: Sc360708 And Sc041030 · Companies House, Edinburgh · Company Limited By Shares And Charity

Notified 13/07/2016

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1J And H Mitchell
2026-05-07

J AND H MITCHELL

post townPitlochry
2026-05-07

PITLOCHRY

CompanyRankvs 16048+ SIC 56101 peers
45

Financial strength5th percentile among SIC peers · 1/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.19× · 2/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 03/04/2025

Net Worth

-£189k

Balance sheet strength

Cash

£29k

Cash in the bank

Net Current Assets

Working capital

Current Assets

£44k

Current Liabilities

£233k

Debtors

£10k

18avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20250.19

Derived from filed accounts. Not audited figures.

Filing History78 filings

Accounts filed

accounts with accounts type total exemption full

19/11/202510 pages · PDF
Director appointed

appoint person director company with name date

15/11/20252 pages · PDF
Director appointed

appoint person director company with name date

15/11/20252 pages · PDF
TM02

termination secretary company with name termination date

15/11/20251 page · PDF
Director resigned

termination director company with name termination date

15/11/20251 page · PDF
AP03

appoint person secretary company with name date

15/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202410 pages · PDF
Director resigned

termination director company with name termination date

28/10/20241 page · PDF
Director resigned

termination director company with name termination date

28/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/07/20243 pages · PDF
Director resigned

termination director company with name termination date

08/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/202310 pages · PDF
Director appointed

appoint person director company with name date

04/10/20232 pages · PDF
Director appointed

appoint person director company with name date

04/10/20232 pages · PDF
Director appointed

appoint person director company with name date

04/10/20232 pages · PDF
Director resigned

termination director company with name termination date

04/10/20231 page · PDF
Director resigned

termination director company with name termination date

04/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

19/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202210 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20213 pages · PDF
Director resigned

termination director company with name termination date

13/04/20211 page · PDF
Accounts date changed

change account reference date company current shortened

30/03/20211 page · PDF
Accounts date changed

change account reference date company previous extended

29/03/20211 page · PDF
Director appointed

appoint person director company with name date

17/10/20202 pages · PDF
Director appointed

appoint person director company with name date

30/09/20202 pages · PDF
Director appointed

appoint person director company with name date

30/09/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20207 pages · PDF
AP03

appoint person secretary company with name date

07/09/20202 pages · PDF
Director resigned

termination director company with name termination date

07/09/20201 page · PDF
TM02

termination secretary company with name termination date

07/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

04/06/20203 pages · PDF
Director resigned

termination director company with name termination date

21/02/20201 page · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

21/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20183 pages · PDF
AP03

appoint person secretary company with name date

08/03/20182 pages · PDF
TM02

termination secretary company with name termination date

07/03/20181 page · PDF
Director resigned

termination director company with name termination date

14/08/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/20178 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20174 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20158 pages · PDF
Director resigned

termination director company with name termination date

14/09/20151 page · PDF
Director resigned

termination director company with name termination date

14/09/20151 page · PDF
Director resigned

termination director company with name termination date

23/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20144 pages · PDF
Accounts date changed

change account reference date company previous extended

24/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

15/08/201410 pages · PDF
AD03

move registers to sail company with new address

14/08/20141 page · PDF
AD02

change sail address company with new address

14/08/20141 page · PDF
Director resigned

termination director company

14/08/20141 page · PDF
Director resigned

termination director company with name termination date

14/08/20141 page · PDF
Director appointed

appoint person director company with name date

14/08/20142 pages · PDF
Director resigned

termination director company with name termination date

14/08/20141 page · PDF
Director resigned

termination director company with name

20/05/20141 page · PDF
Director appointed

appoint person director company with name

09/05/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20134 pages · PDF
Director appointed

appoint person director company with name

13/12/20132 pages · PDF
Director appointed

appoint person director company with name

13/12/20132 pages · PDF
Director resigned

termination director company with name

29/11/20131 page · PDF
Accounts date changed

change account reference date company previous shortened

19/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20139 pages · PDF
Director resigned

termination director company with name

26/07/20131 page · PDF
Director appointed

appoint person director company with name

03/08/20122 pages · PDF
Director appointed

appoint person director company with name

03/08/20122 pages · PDF
Director appointed

appoint person director company with name

03/08/20122 pages · PDF
Director appointed

appoint person director company with name

03/08/20122 pages · PDF
Director appointed

appoint person director company with name

03/08/20122 pages · PDF
Director appointed

appoint person director company with name

03/08/20122 pages · PDF
Director appointed

appoint person director company with name

03/08/20122 pages · PDF
Incorporated

incorporation company

18/07/20129 pages · PDF