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Grindlay Street Production Services Ltd

SC499391

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

30b Grindlay Street, Edinburgh, EH3 9AX
Incorporated 03/03/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

90010
Performing arts

Officers

Ms Hedda Rachel Beeby

director · Since 22/09/2021

THEATRE PRODUCER

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr James Edward Brining

director · Since 15/09/2025

ARTISTIC DIRECTOR / JOINT CEO

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Ms Lyndsey June Jackson

secretary · Since 05/01/2026

Also on 3 other boards

Ms Lyndsey June Jackson

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Hedda Rachel Beeby

director · Since 22/09/2021

British · England · Age 65

James Edward Brining

director · Since 15/09/2025

British · England · Age 58

Lyndsey June Jackson

director · Since 05/01/2026

British · United Kingdom · Age 43

Lyndsey June Jackson

secretary · Since 05/01/2026

Former

Alexander John Mcgowan

director · Resigned 18/02/2019

Michael John Davidson

director · Resigned 12/03/2020

Edith Ruth Tyre Butterworth

secretary · Resigned 31/10/2020

Shonaig Agnes Lawrie Addie Macpherson

director · Resigned 31/08/2021

David Albert Clarke Greig

director · Resigned 10/04/2025

Michael John Roberts Griffiths

director · Resigned 17/10/2025

Michael John Roberts Griffiths

secretary · Resigned 17/10/2025

Persons with Significant Control

Royal Lyceum Theatre Company

75–100% shares
Appoint directors

30b, Grindlay Street, Edinburgh, EH3 9AX

Reg: 62065 · Companies House · Company Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line130b Grindlay Street
2026-07-23

30B GRINDLAY STREET

post townEdinburgh
2026-07-23

EDINBURGH

officer appointedJACKSON, Lyndsey June
2026-07-23
officer appointedBEEBY, Hedda Rachel
2026-07-23
officer appointedBRINING, James Edward
2026-07-23
officer appointedJACKSON, Lyndsey June
2026-07-23