Company Information for

NATIONAL THEATRE OF SCOTLAND

ROCKVILLA, 125 CRAIGHALL ROAD, GLASGOW, G4 9TL,

Company Registration Number

SC234270

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

Active

About National Theatre Of Scotland

NATIONAL THEATRE OF SCOTLAND was founded on 2002-07-18 and has its registered office in Glasgow. The organisation's status is listed as "Active". National Theatre Of Scotland is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

NATIONAL THEATRE OF SCOTLAND

Legal Registered Office

ROCKVILLA
125 CRAIGHALL ROAD
GLASGOW
G4 9TL
Other companies in G4

Filing Information

Company Number	SC234270
Date formed	2002-07-18
Country	SCOTLAND
Origin Country	United Kingdom
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	18/07/2015
Filing return next due	15/08/2016
Type of accounts	GROUP

Last Datalog update:

2023-12-06 22:45:25

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Alyson Barbara Hagan	Company Secretary		2016-10-05
Michael Boyd	Director	THEATRE DIRECTOR	2017-09-07	UNITED KINGDOM
Claire Evans	Director	CHARTERED ACCOUNTANT	2018-03-15	SCOTLAND
Janette Aitchison Harkess	Director	HEAD OF MEDIA	2014-05-28	SCOTLAND
Karen Hogarty	Director	HEAD OF BUSINESS AFFAIRS	2014-05-28	SCOTLAND
Hardeep Singh Kohli	Director	WRITER AND BROADCASTER	2016-10-05	SCOTLAND
Alison Sally Lefroy Brooks	Director	VICE CHAIR	2014-05-28	SCOTLAND
Paul John Mckelvie	Director	MANAGEMENT CONSULTANT	2015-09-10	UNITED KINGDOM
Seona Elizabeth Reid	Director	NON EXECUTIVE DIRECTOR / CULTURAL MANAGER	2013-09-09	SCOTLAND
Ian Cleland Ritchie	Director	NON-EXECUTIVE CHAIR	2014-05-28	SCOTLAND
Robert Softley Gale	Director	ARTISTIC DIRECTOR	2014-05-28	SCOTLAND
Ros Taylor	Director	CHARTERED PSYCHOLOGIST AND CEO OF ROS TAYLOR CO	2016-10-05	SCOTLAND
Michael Gordon Clark Urquhart	Director	CHARTERED ACCOUNTANT	2016-10-05	SCOTLAND
Jacqueline Margaret Wylie	Director	ARTISTIC DIRECTOR/CHIEF EXECUTIVE	2017-06-28	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert John Hume	Director	2013-09-09	2017-09-07
Ian Mcdiarmid	Director	2009-11-01	2017-06-28
Lucy Helena Mason	Director	2016-06-29	2017-06-01
Tari Lang	Director	2008-09-25	2016-10-05
Laurie Jeffrey Sansom	Director	2013-05-30	2016-06-29
Adrian Shinwell	Director	2007-09-26	2015-06-30
Maggie Kinloch	Director	2004-05-06	2014-10-02
Peter Primo Cabrelli	Director	2004-05-06	2014-03-11
Allan Burns	Director	2004-05-06	2013-09-09
Richard Findlay	Director	2004-03-19	2013-09-09
Jeremy Smeeth	Company Secretary	2008-09-30	2012-12-31
Vicky Featherstone	Director	2007-03-14	2012-12-31
Iain Edmonstone More	Director	2004-05-06	2009-06-30
Maclay Murray & Spens Llp	Nominated Secretary	2008-01-16	2008-09-30
Kenneth John Mill	Company Secretary	2007-05-15	2007-12-07
Anne Elizabeth Bonnar	Director	2004-05-06	2007-11-30
Neil Murray	Company Secretary	2005-04-06	2007-05-15
Claire Elizabeth Chapman	Director	2004-05-06	2005-11-11
Elizabeth Jane Sams	Company Secretary	2004-01-30	2005-04-06
Burness (directors) Limited	Nominated Director	2002-07-18	2004-03-19
Burness	Nominated Secretary	2002-07-18	2004-01-30

Related Directorships for Michael Boyd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Boyd	BOYD HALL LTD	Director	2013-07-29	CURRENT	2013-07-29	Active

Related Directorships for Janette Aitchison Harkess

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Janette Aitchison Harkess	THE SCOTTISH YOUTH THEATRE LIMITED	Director	2011-06-25	CURRENT	1978-03-28	Active
Janette Aitchison Harkess	GLASGOW GROWS AUDIENCES LIMITED	Director	2010-11-24	CURRENT	2004-07-19	Dissolved 2014-12-12

Related Directorships for Karen Hogarty

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Karen Hogarty	CAJOE LIMITED	Director	2015-08-18	CURRENT	2015-08-18	Active
Karen Hogarty	NATIONAL THEATRE OF SCOTLAND PRODUCTIONS LTD	Director	2015-04-01	CURRENT	2014-12-02	Active

Related Directorships for Paul John Mckelvie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul John Mckelvie	UK COMMISSION FOR EMPLOYMENT AND SKILLS	Director	2012-04-01	CURRENT	2007-11-13	Active - Proposal to Strike off

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Ian Cleland Ritchie	GLASGOW OPPORTUNITIES	Director	2008-08-27	CURRENT	1983-07-04	Dissolved 2015-08-11
Ian Cleland Ritchie	IOMART GROUP PLC	Director	2007-12-21	CURRENT	2000-02-28	Active
Ian Cleland Ritchie	EDINBURGH SCIENCE LTD	Director	2007-03-09	CURRENT	1987-08-31	Active
Ian Cleland Ritchie	COMPUTER APPLICATION SERVICES LIMITED	Director	2005-12-16	CURRENT	1986-12-12	Active
Ian Cleland Ritchie	DYNAMIC EARTH CHARITABLE TRUST	Director	2004-09-01	CURRENT	1992-06-08	Active
Ian Cleland Ritchie	PENTECH ADVISORY LP LIMITED	Director	2001-06-06	CURRENT	2001-06-06	Active
Ian Cleland Ritchie	COPPERTOP CONCEPTS LIMITED	Director	1997-12-17	CURRENT	1997-10-29	Dissolved 2013-12-06
Ian Cleland Ritchie	VIS ENTERTAINMENT LIMITED	Director	1996-06-11	CURRENT	1995-09-20	Dissolved 2014-07-29

Related Directorships for Jacqueline Margaret Wylie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jacqueline Margaret Wylie	NATIONAL THEATRE OF SCOTLAND PRODUCTIONS LTD	Director	2017-06-13	CURRENT	2014-12-02	Active