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The Birks Cinema Limited

SC428528

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

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: 04/06/2025

Due 18/06/2026

On track

Industry

56101
Licensed restaurants
59140
Motion picture projection activities

Officers

Muriel Helen Dunbar

director · Since 03/10/2023

British · Scotland · Age 74

Ian Arthur Henderson

director · Since 11/11/2025

British · Scotland · Age 66

Grahame Walker

director · Since 11/11/2025

British · Scotland · Age 64

Former

Ronald Dirk Eugene Dekker

director · Resigned 04/06/2013

Peter Johnston Guthrie

director · Resigned 18/11/2013

Charlotte Amanda Flower

director · Resigned 08/04/2014

Dianne Strang

director · Resigned 25/04/2014

Daniel Gregory Maslen

director · Resigned 14/07/2014

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

officer appointedWALKER, Grahame
2026-05-07
officer appointedMACPHERSON-CAIRNS, Agnes Lawrie Addie Shonaig
2026-05-07
officer appointedDUNBAR, Muriel Helen
2026-05-07
officer appointedHENDERSON, Ian Arthur
2026-05-07
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

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