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Company Information for

CAPITAL THEATRES

13-29 NICOLSON STREET, EDINBURGH, MIDLOTHIAN, EH8 9FT,
Company Registration Number
SC134619
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Capital Theatres
CAPITAL THEATRES was founded on 1991-10-17 and has its registered office in Midlothian. The organisation's status is listed as "Active". Capital Theatres is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in 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
CAPITAL THEATRES
 
Legal Registered Office
13-29 NICOLSON STREET
EDINBURGH
MIDLOTHIAN
EH8 9FT
Other companies in EH8
 
Previous Names
FESTIVAL CITY THEATRES TRUST20/02/2018
Filing Information
Company Number SC134619
Company ID Number SC134619
Date formed 1991-10-17
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB593002655  
Last Datalog update: 2024-11-05 17:26:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL THEATRES
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Companies with same name CAPITAL THEATRES
The following companies were found which have the same name as CAPITAL THEATRES. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL THEATRES TRADING LIMITED 13-29 NICOLSON STREET EDINBURGH MIDLOTHIAN EH8 9FT Active Company formed on the 1991-08-21
CAPITAL THEATRES KING'S LIMITED 13-29 NICOLSON STREET EDINBURGH EH8 9FT Active Company formed on the 2017-12-19

Company Officers of CAPITAL THEATRES

Current Directors
Officer Role Date Appointed
CHARLES IAIN MCLEAN ROSS
Company Secretary 2010-05-17
KAREN WINIFRED CAIRNEY
Director 2014-03-25
GORDON JAMES JACK
Director 2014-03-25
HELEN ALICE MACKIE
Director 2012-10-02
MELANIE ANNE MILLER MAIN
Director 2012-05-24
AMY MCNEESE-MECHAN
Director 2017-05-30
MAX MITCHELL
Director 2017-05-30
ALASDAIR GRAHAM PEACOCK
Director 2012-10-02
JOAN KATHLEEN STRINGER
Director 2013-10-01
KARYN MARJORIE WATT
Director 2016-04-05
DONALD CAIG WILSON
Director 2017-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ALEXANDER FRANCIS BERNAYS
Director 2011-03-29 2018-05-29
KAREN DORAN
Director 2015-06-30 2017-07-03
ELAINE AITKEN
Director 2007-05-24 2017-05-04
NORMA MAY AUSTIN HART
Director 2012-05-24 2015-06-25
JOANNA BAKER
Director 2008-05-27 2014-03-25
DEIRDRE LEANNE BROCK
Director 2007-05-24 2012-05-24
GRAEME CAMPBELL BAILLIE
Director 2006-01-31 2010-09-28
LYNNE GRANT
Company Secretary 2005-07-19 2010-05-06
MARY ELAINE AITKEN
Director 2005-12-15 2007-05-02
DONALD CRAIG ANDERSON
Director 2006-09-12 2007-05-02
JOHN ROBB PATERSON STALKER
Company Secretary 2004-09-07 2005-07-19
GRAEME CAMPBELL BAILLIE
Director 2000-01-18 2005-05-17
GRAEME JOHNSTON
Company Secretary 2003-03-18 2004-09-07
DESMOND MICHAEL BONNAR
Director 1998-03-17 2004-01-20
LEZLEY MARION CAMERON
Director 2000-06-29 2003-05-22
JOHN ROBB PATERSON STALKER
Company Secretary 2003-01-21 2003-03-18
HELEN ELIZABETH BATES
Company Secretary 2000-05-23 2003-01-21
SHEPHERD & WEDDERBURN
Nominated Secretary 1991-10-17 2000-05-23
MICHAEL KENNETH ASHTON
Director 1998-07-20 1999-04-21
DAVID HONEYMAN BROWN
Director 1997-09-08 1998-09-30
CAMPBELL CHRISTIE
Director 1992-03-18 1998-02-24
DESMOND MICHAEL BONNAR
Director 1991-10-17 1997-02-26
WILLIAM GUNN CRERAR
Director 1992-02-21 1997-02-26
STEPHEN ARCHIBALD CARDOWNIE
Director 1992-09-10 1996-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN WINIFRED CAIRNEY KAREN CAIRNEY & COMPANY LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
AMY MCNEESE-MECHAN EDINBURGH SCIENCE LTD Director 2017-08-31 CURRENT 1987-08-31 Active
AMY MCNEESE-MECHAN EDINBURGH INTERNATIONAL FESTIVAL SOCIETY Director 2017-06-29 CURRENT 1946-11-22 Active
ALASDAIR GRAHAM PEACOCK DWF TRUSTEES (SCOTLAND) LIMITED Director 2014-01-08 CURRENT 2014-01-08 Active
ALASDAIR GRAHAM PEACOCK BAILFORD TRUSTEES LIMITED Director 2009-09-16 CURRENT 1969-11-10 Active
JOAN KATHLEEN STRINGER CITY FACILITIES MANAGEMENT HOLDINGS LIMITED Director 2014-03-13 CURRENT 1999-09-03 Active
JOAN KATHLEEN STRINGER COMMUNITY INTEGRATED CARE Director 2013-12-11 CURRENT 1988-03-01 Active
JOAN KATHLEEN STRINGER DJKS CONSULTANCY LTD Director 2013-10-25 CURRENT 2013-10-25 Dissolved 2018-04-10
JOAN KATHLEEN STRINGER CAPITAL THEATRES TRADING LIMITED Director 2013-10-01 CURRENT 1991-08-21 Active
KARYN MARJORIE WATT NIKARS LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
KARYN MARJORIE WATT WORKSHOP AND ARTISTS STUDIO PROVISION (SCOTLAND) LIMITED Director 2016-03-29 CURRENT 1977-04-01 Active
KARYN MARJORIE WATT SARAVAT LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
KARYN MARJORIE WATT SCOTTISH BUILDING CONTRACT COMMITTEE LIMITED Director 2014-09-22 CURRENT 2003-05-01 Active
KARYN MARJORIE WATT HANKI PANKI LIMITED Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2018-01-09
KARYN MARJORIE WATT KAKANI LIMITED Director 2012-07-27 CURRENT 2012-07-27 Dissolved 2018-01-09
DONALD CAIG WILSON CENTRE FOR THE MOVING IMAGE Director 2018-03-13 CURRENT 1979-02-15 Liquidation
DONALD CAIG WILSON DANCE BASE LIMITED Director 2017-09-25 CURRENT 1993-08-03 Active
DONALD CAIG WILSON EDINBURGH SCIENCE LTD Director 2017-08-31 CURRENT 1987-08-31 Active
DONALD CAIG WILSON SCOTTISH CHAMBER ORCHESTRA LIMITED Director 2017-06-30 CURRENT 1981-06-04 Active
DONALD CAIG WILSON EDINBURGH LEISURE Director 2017-06-29 CURRENT 1997-10-01 Active
DONALD CAIG WILSON EDINBURGH LEISURE TWO LIMITED Director 2017-06-29 CURRENT 1997-10-06 Active
DONALD CAIG WILSON EDINBURGH INTERNATIONAL JAZZ AND BLUES FESTIVAL LIMITED Director 2017-06-06 CURRENT 1988-07-26 Active
DONALD CAIG WILSON EDINBURGH INTERNATIONAL FESTIVAL SOCIETY Director 2012-05-24 CURRENT 1946-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES
2024-10-08APPOINTMENT TERMINATED, DIRECTOR ALASDAIR GRAHAM PEACOCK
2024-10-08DIRECTOR APPOINTED MS GILLIAN ANNE HARKNESS-MCKINLAY
2024-07-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2023-10-20CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-06-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-06-01APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES JACK
2023-06-01DIRECTOR APPOINTED MR NEIL PATEY
2023-03-29APPOINTMENT TERMINATED, DIRECTOR KAREN WINIFRED CAIRNEY
2023-03-28DIRECTOR APPOINTED MR MARTIN REYNOLDS
2023-03-28DIRECTOR APPOINTED MR MARTIN REYNOLDS
2022-09-02DIRECTOR APPOINTED MR FINLAY ROSS RUSSELL
2022-09-02DIRECTOR APPOINTED MR JAMES EDWARD SAVILLE
2022-09-02DIRECTOR APPOINTED MS VALERIE MARGARET WALKER
2022-09-02DIRECTOR APPOINTED MS AMY MCNEESE-MECHAN
2022-08-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-01-19APPOINTMENT TERMINATED, DIRECTOR AMY MCNEESE-MECHAN
2022-01-19TM01APPOINTMENT TERMINATED, DIRECTOR AMY MCNEESE-MECHAN
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-08-23AP03Appointment of Mr Crawford Peter Hunt as company secretary on 2021-08-16
2021-08-23TM02Termination of appointment of Charles Iain Mclean Ross on 2021-08-15
2021-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-28AP01DIRECTOR APPOINTED MR ANTHONY MILLS
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ALICE MACKIE
2020-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2018-11-01AP01DIRECTOR APPOINTED MRS LESLEY JANE DRUMMOND
2018-10-18AP01DIRECTOR APPOINTED MR ANDREW NEILSON
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ALEXANDER FRANCIS BERNAYS
2018-02-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-02-20CERTNMCompany name changed festival city theatres trust\certificate issued on 20/02/18
2018-02-20RES15CHANGE OF COMPANY NAME 29/01/22
2017-10-28CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-08-15AP01DIRECTOR APPOINTED COUNCILLOR DONALD CAIG WILSON
2017-07-10AP01DIRECTOR APPOINTED MR MAX MITCHELL
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR KAREN DORAN
2017-06-19AP01DIRECTOR APPOINTED DR AMY MCNEESE-MECHAN
2017-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE AITKEN
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-06CH01Director's details changed for Miss Karen Marjorie Watt on 2016-05-06
2016-05-06AP01DIRECTOR APPOINTED MISS KAREN MARJORIE WATT
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GEMMELL
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ROSS
2015-10-19AR0117/10/15 ANNUAL RETURN FULL LIST
2015-08-06AP01DIRECTOR APPOINTED COUNCILLOR KAREN DORAN
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR NORMA MAY AUSTIN HART
2015-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2014-12-08MEM/ARTSARTICLES OF ASSOCIATION
2014-12-08RES01ADOPT ARTICLES 02/12/2014
2014-10-20AUDAUDITOR'S RESIGNATION
2014-10-17AR0117/10/14 NO MEMBER LIST
2014-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER FRANCIS BERNAYS / 11/08/2014
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MCLAREN
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA BAKER
2014-04-24AP01DIRECTOR APPOINTED MR GORDON JAMES JACK
2014-04-24AP01DIRECTOR APPOINTED MS KAREN WINIFRED CAIRNEY
2013-10-21AR0117/10/13 NO MEMBER LIST
2013-10-03AP01DIRECTOR APPOINTED PROFESSOR DAME JOAN KATHLEEN STRINGER
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASTERS
2013-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2012-11-01AR0117/10/12 NO MEMBER LIST
2012-11-01AP01DIRECTOR APPOINTED MR RICHARD LEWIS
2012-11-01AP01DIRECTOR APPOINTED MR ALASDAIR GRAHAM PEACOCK
2012-11-01AP01DIRECTOR APPOINTED MRS HELEN ALICE MACKIE
2012-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-09AP01DIRECTOR APPOINTED MS NORMA MAY AUSTIN HART
2012-07-09AP01DIRECTOR APPOINTED MELANIE ANNE MILLER MAIN
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEPHERD
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MUNRO
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE LANG
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE BROCK
2011-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-10-19AR0117/10/11 NO MEMBER LIST
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STALKER
2011-05-20AP01DIRECTOR APPOINTED MR PHILIP ALEXANDER FRANCIS BERNAYS
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ISOBEL LECKIE
2010-12-09AP01DIRECTOR APPOINTED MR COLIN ROSS
2010-12-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME BAILLIE
2010-11-05AR0117/10/10 NO MEMBER LIST
2010-08-19AP01DIRECTOR APPOINTED MR GORDON JOHN MUNRO
2010-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GODZIK
2010-05-26AP03SECRETARY APPOINTED DIRECTOR OF FINANCE CHARLES IAIN MCLEAN ROSS
2010-05-06TM02APPOINTMENT TERMINATED, SECRETARY LYNNE GRANT
2010-01-13AP01DIRECTOR APPOINTED MRS KATHLEEN FIONA GEMMELL
2009-10-23AR0117/10/09 NO MEMBER LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBB PATERSON STALKER / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WATT SHEPHERD / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN ARCHIBALD MCLAREN / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER MASTERS / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL LECKIE / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLLR LOUISE LANG / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLLR PAUL GODZIK / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE LEANNE BROCK / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BAKER / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CAMPBELL BAILLIE / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ELAINE AITKEN / 23/10/2009
2009-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR BRUCE MINTO
2008-10-23363aANNUAL RETURN MADE UP TO 17/10/08
2008-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-06-11288aDIRECTOR APPOINTED JOANNA BAKER
2008-06-11288aDIRECTOR APPOINTED IAIN ARCHIBALD MCLAREN
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR DONALD MACKAY
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR BARBARA MCKISSACK
2008-02-19288bDIRECTOR RESIGNED
2007-10-29363sRETURN MADE UP TO 17/10/07; AMENDING RETURN
2007-10-29288aNEW DIRECTOR APPOINTED
2007-10-18363aANNUAL RETURN MADE UP TO 17/10/07
2007-10-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to CAPITAL THEATRES or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL THEATRES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1995-07-17 Outstanding THE CITY OF EDINBURGH DISTRICT COUNCIL
Intangible Assets
Patents
We have not found any records of CAPITAL THEATRES registering or being granted any patents
Domain Names

CAPITAL THEATRES owns 1 domain names.

eft.co.uk  

Trademarks
We have not found any records of CAPITAL THEATRES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL THEATRES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as CAPITAL THEATRES are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL THEATRES is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL THEATRES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL THEATRES any grants or awards.
Ownership
    We could not find any group structure information
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