Company Information for

THE ROYAL EDINBURGH MILITARY TATTOO LIMITED

1-3 COCKBURN STREET, EDINBURGH, EH1 1QB,

Company Registration Number

SC128255

Private Limited Company

Active

About The Royal Edinburgh Military Tattoo Ltd

THE ROYAL EDINBURGH MILITARY TATTOO LIMITED was founded on 1990-11-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". The Royal Edinburgh Military Tattoo Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

THE ROYAL EDINBURGH MILITARY TATTOO LIMITED

Legal Registered Office

1-3 COCKBURN STREET
EDINBURGH
EH1 1QB
Other companies in EH1

Previous Names

THE EDINBURGH MILITARY TATTOO LIMITED

06/01/2010

Filing Information

Company Number	SC128255
Date formed	1990-11-06
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	06/11/2015
Filing return next due	04/12/2016
Type of accounts	FULL

Last Datalog update:

2024-10-05 09:45:13

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Rucelle Soutar	Company Secretary		2015-10-01
Henry David Allfrey, Mbe	Director	CHIEF EXECUTIVE AND PRODUCER	2011-04-01	ENGLAND
Robin Vaughan Brims	Director	RETIRED ARMY OFFICER / CONSULTANT	2015-03-01	ENGLAND
Hugh John Dunn	Director	ACCOUNTANT	2013-06-12	SCOTLAND
Geraldine Elizabeth Gammell	Director	NON-EXECUTIVE DIRECTOR	2013-08-16	UNITED KINGDOM
Glen James Gribbon	Director	DIRECTOR	2015-03-01	SCOTLAND
Francis Hedley Roberton Howes	Director	COMPANY DIRECTOR	2015-09-01	UNITED KINGDOM
Peter Julian Lederer	Director	DIRECTOR	2011-06-15	UNITED KINGDOM
Stuart William Morris	Director	ADVISER ON INTERNATIONAL EVENTS	2015-05-01	ENGLAND
George Islay Macneill Robertson	Director	DIRECTOR	2015-03-01	SCOTLAND
Gillian Anne Mcgregor Watson	Director	COMPANY DIRECTOR	2013-08-16	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Colin Stuart Ingram	Director	2015-05-01	2018-05-01
Hew Edward Ogilvy Balfour	Director	2009-06-17	2016-07-06
Agnes Lawrie Addie Shonaig Macpherson, Cbe, Frse Duniv	Director	2007-06-13	2015-10-31
Ian Ogilvie Gordon, Obe, Fcis	Company Secretary	1990-12-28	2015-10-01
Richard Clive Hambleton, Qvrm, Td	Director	2004-06-16	2013-06-12
Karen Elizabeth Kelly, Cpfa	Director	2011-06-15	2013-06-12
George Darlington Wilson Grubb	Director	2007-05-17	2012-06-06
Donald Mcdougall Mcgougan, Cpfa	Director	1995-03-31	2011-06-15
William Euan Buchanan Loudon, Cbe	Director	2007-03-01	2011-01-31
Andrew Maule Dewar-durie	Director	2000-10-26	2010-06-16
Stephen Archibald Cardownie	Director	2003-05-22	2007-05-03
Lesley Adelaide Hinds	Director	2003-05-08	2007-05-03
Melville Stewart Jameson	Director	1997-01-01	2007-03-31
Edward Brian Fallon	Director	1996-05-29	2003-05-22
Robert Lyon	Director	1990-12-28	1998-10-28
Brian Archibald Scott Leishman	Director	1990-12-28	1998-09-30
Norman Macfarlane Irons	Director	1992-05-12	1996-03-31
Eleanor Thomson Mclaughlin	Director	1990-12-28	1996-03-31
Robert Alexander Marshall	Director	1990-12-28	1995-03-31
Robert Cairns	Director	1990-12-28	1992-05-21
John Norman Stewart Arthur	Director	1990-12-28	1991-12-20
Leslie Philip Graham Dow	Director	1990-12-28	1991-12-20
Oswalds Of Edinburgh Limited	Nominated Secretary	1990-11-06	1990-12-28
Jordans (scotland) Limited	Nominated Director	1990-11-06	1990-12-28

Related Directorships for Henry David Allfrey, Mbe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Henry David Allfrey, Mbe	THE ROYAL EDINBURGH MILITARY TATTOO (INTERNATIONAL) LIMITED	Director	2015-01-21	CURRENT	2015-01-21	Active
Henry David Allfrey, Mbe	THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED	Director	2011-04-01	CURRENT	1988-01-22	Active

Related Directorships for Robin Vaughan Brims

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robin Vaughan Brims	THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED	Director	2015-03-01	CURRENT	1988-01-22	Active
Robin Vaughan Brims	OSWIN PROJECTS	Director	2012-04-05	CURRENT	2012-04-05	Active

Related Directorships for Hugh John Dunn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hugh John Dunn	LPFI LIMITED	Director	2016-01-19	CURRENT	2015-02-11	Active
Hugh John Dunn	LPFE LIMITED	Director	2015-02-11	CURRENT	2015-02-11	Active
Hugh John Dunn	CEC 2013 LIMITED	Director	2014-12-18	CURRENT	2001-06-04	Active
Hugh John Dunn	THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED	Director	2013-06-12	CURRENT	1988-01-22	Active
Hugh John Dunn	CEC RECOVERY LIMITED	Director	2013-05-08	CURRENT	2002-04-30	Active
Hugh John Dunn	TRANSPORT EDINBURGH LIMITED	Director	2013-05-08	CURRENT	2004-06-22	Active
Hugh John Dunn	EDINBURGH WORLD TRADE CENTRE LIMITED	Director	2007-09-25	CURRENT	2000-11-08	Dissolved 2014-01-10
Hugh John Dunn	WATERFRONT EDINBURGH PROPERTIES LIMITED	Director	2007-09-25	CURRENT	2000-10-11	Dissolved 2014-01-10

Related Directorships for Geraldine Elizabeth Gammell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Geraldine Elizabeth Gammell	EDINBURGH TATTOO PRODUCTIONS LIMITED	Director	2015-11-30	CURRENT	2015-11-30	Active
Geraldine Elizabeth Gammell	THE ROYAL EDINBURGH MILITARY TATTOO (INTERNATIONAL) LIMITED	Director	2015-10-30	CURRENT	2015-01-21	Active
Geraldine Elizabeth Gammell	THE GOLDEN CHARTER TRUST LIMITED	Director	2015-01-16	CURRENT	2015-01-16	Active
Geraldine Elizabeth Gammell	THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED	Director	2013-08-16	CURRENT	1988-01-22	Active
Geraldine Elizabeth Gammell	THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED	Director	2007-03-12	CURRENT	2007-03-12	Dissolved 2014-05-30
Geraldine Elizabeth Gammell	THE DUNDAS COMMERCIAL PROPERTY FUND II (GENERAL PARTNER) LIMITED	Director	2004-03-08	CURRENT	2004-03-08	Dissolved 2016-04-19

Related Directorships for Glen James Gribbon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Glen James Gribbon	THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED	Director	2015-03-01	CURRENT	1988-01-22	Active

Related Directorships for Francis Hedley Roberton Howes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Francis Hedley Roberton Howes	THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED	Director	2015-09-01	CURRENT	1988-01-22	Active

Related Directorships for Peter Julian Lederer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Julian Lederer	THE HOTEL MANAGEMENT COMPANY (UK) LIMITED	Director	2016-06-27	CURRENT	2015-07-07	Active
Peter Julian Lederer	EDINBURGH TATTOO PRODUCTIONS LIMITED	Director	2015-11-30	CURRENT	2015-11-30	Active
Peter Julian Lederer	W.A. BAXTER & SONS (HOLDINGS) LIMITED	Director	2015-09-01	CURRENT	2002-06-26	Active
Peter Julian Lederer	POD GLOBAL SOLUTIONS LIMITED	Director	2013-08-06	CURRENT	2005-03-03	Active - Proposal to Strike off
Peter Julian Lederer	APPLECRATE LIMITED	Director	2012-09-05	CURRENT	2012-09-05	Active - Proposal to Strike off
Peter Julian Lederer	TASTE COMMUNICATIONS SCOTLAND LIMITED	Director	2012-07-25	CURRENT	2011-01-14	Active - Proposal to Strike off
Peter Julian Lederer	THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED	Director	2011-06-15	CURRENT	1988-01-22	Active
Peter Julian Lederer	INTERNATIONAL LEADERSHIP SCHOOL IN SCOTLAND LIMITED	Director	2011-03-17	CURRENT	2011-03-17	Dissolved 2015-11-10
Peter Julian Lederer	INTERNATIONAL FUTURES FORUM	Director	2011-03-14	CURRENT	2007-08-20	Active
Peter Julian Lederer	HAMILTON & INCHES LIMITED	Director	2010-04-20	CURRENT	1965-03-23	Active
Peter Julian Lederer	ONE AND ALL FOUNDATION	Director	2008-09-11	CURRENT	2008-07-09	Active - Proposal to Strike off
Peter Julian Lederer	HAMILTON & INCHES HOLDINGS LIMITED	Director	2008-09-03	CURRENT	1998-01-22	Active

Related Directorships for Stuart William Morris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart William Morris	THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED	Director	2015-05-01	CURRENT	1988-01-22	Active
Stuart William Morris	NATIONAL CENTRE FOR CIRCUS ARTS	Director	2013-10-15	CURRENT	1990-10-30	Active
Stuart William Morris	NATIONAL CENTRE FOR CIRCUS ARTS ENTERPRISES LIMITED	Director	2013-10-15	CURRENT	1993-03-25	Active
Stuart William Morris	CIRCUS SPACE EVENTS LIMITED	Director	2013-10-15	CURRENT	2000-07-05	Active
Stuart William Morris	MORRIS MAJOR LIMITED	Director	2012-11-02	CURRENT	2012-11-02	Active

Related Directorships for George Islay Macneill Robertson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
George Islay Macneill Robertson	THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED	Director	2015-03-01	CURRENT	1988-01-22	Active

Related Directorships for Gillian Anne Mcgregor Watson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gillian Anne Mcgregor Watson	SPEYMALT WHISKY DISTRIBUTORS LIMITED	Director	2017-01-17	CURRENT	1962-04-11	Active
Gillian Anne Mcgregor Watson	MEALLMORE LIMITED	Director	2014-10-01	CURRENT	1986-07-21	Active
Gillian Anne Mcgregor Watson	THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED	Director	2013-08-16	CURRENT	1988-01-22	Active
Gillian Anne Mcgregor Watson	MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC	Director	2013-04-01	CURRENT	1999-01-18	Active