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Home > Scotland > FESTIVALS EDINBURGH LIMITED
Company Information for

FESTIVALS EDINBURGH LIMITED

ROOM 9/50 CITY CHAMBERS, HIGH STREET, EDINBURGH, EH1 1YJ,
Company Registration Number
SC331673
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Festivals Edinburgh Ltd
FESTIVALS EDINBURGH LIMITED was founded on 2007-10-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Festivals Edinburgh Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FESTIVALS EDINBURGH LIMITED
 
Legal Registered Office
ROOM 9/50 CITY CHAMBERS
HIGH STREET
EDINBURGH
EH1 1YJ
Other companies in EH8
 
Filing Information
Company Number SC331673
Company ID Number SC331673
Date formed 2007-10-01
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB925597485  
Last Datalog update: 2024-01-05 05:56:43
Primary Source:Companies House
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Company Officers of FESTIVALS EDINBURGH LIMITED

Current Directors
Officer Role Date Appointed
GARY STEWART
 Company Secretary 2014-06-10
HENRY DAVID ALLFREY
 Director 2011-04-01
JOANNA BAKER
 Director 2007-10-03
SORCHA CAREY
 Director 2010-11-04
PAUL FITZPATRICK
 Director 2015-04-15
SIMON MARTIN GAGE
 Director 2013-02-01
LILLIANNE JANET HALFPENNY
 Director 2017-06-14
KEN STEWART HAY
 Director 2013-02-01
SHONA MARY MCCARTHY
 Director 2016-03-14
SOPHIE MOXON
 Director 2015-11-04
DONALD ALEXANDER SMITH
 Director 2007-11-22
ROGER DAVID LYNAS SPENCE
 Director 2007-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
PETER THOMAS IRVINE
 Director 2013-09-01 2016-04-30
CHRISTOPHER REGINALD PURNELL
 Director 2011-11-25 2016-03-15
KATHLEEN MARY MAINLAND
 Director 2007-10-03 2016-02-12
ANTONY REEKIE
 Director 2007-11-22 2015-04-15
FAITH ANN LIDDELL
 Company Secretary 2011-12-22 2014-06-10
GARY STEWART
 Director 2013-05-22 2014-06-10
RICHARD CLIVE HAMBLETON
 Director 2008-05-06 2013-12-12
LILLIANNE JANET HALFPENNY
 Director 2011-07-12 2013-10-01
SARAH JANE LOVEDAY
 Director 2013-02-07 2013-09-19
ANDREW NICHOLAS FURNEAUX COULTON
 Director 2009-05-27 2013-01-08
FIONA MARY LOGUE
 Director 2007-11-22 2012-08-06
SARAH JANE STEVEN
 Company Secretary 2008-10-24 2011-12-22
JOANNE SUSAN BROWN
 Director 2007-11-22 2010-11-04
HANNAH JANE MCGILL
 Director 2010-03-11 2010-11-04
LIAM DOUGLAS SINCLAIR
 Director 2007-11-22 2010-09-03
NORMAN IRELAND
 Director 2007-11-22 2010-04-30
VIRGINIA ATKINSON
 Director 2007-11-22 2010-03-11
TIM HAWKINS
 Director 2008-11-10 2009-05-27
AMY HANNAH SAUNDERS
 Company Secretary 2007-12-20 2008-10-24
JONATHAN DAVID MORGAN
 Director 2007-11-22 2008-10-06
SARAH JANE STEVEN
 Company Secretary 2007-10-03 2007-12-21
TM COMPANY SERVICES LIMITED
 Nominated Secretary 2007-10-01 2007-10-03
REYNARD NOMINEES LIMITED
 Nominated Director 2007-10-01 2007-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA BAKER EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION Director 2015-12-10 CURRENT 2014-04-04 Active
JOANNA BAKER EDINBURGH INTERNATIONAL FESTIVAL LIMITED Director 2006-10-23 CURRENT 1992-06-02 Active
JOANNA BAKER EDINBURGH FESTIVAL CENTRE LIMITED Director 2006-10-23 CURRENT 1996-12-31 Active
SIMON MARTIN GAGE EDINBURGH SCIENCE FOUNDATION LTD Director 2012-07-24 CURRENT 1990-07-11 Active
SIMON MARTIN GAGE EDINBURGH SCIENCE LTD Director 2012-07-24 CURRENT 1987-08-31 Active
SIMON MARTIN GAGE EDINBURGH SCIENCE WORLDWIDE LTD Director 2012-07-24 CURRENT 2011-01-28 Active
KEN STEWART HAY SCOTTISH FILM LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
KEN STEWART HAY BELMONT FILMHOUSE LIMITED Director 2014-02-06 CURRENT 2014-01-29 In Administration
SHONA MARY MCCARTHY THE CULTURE TRUST Director 2016-04-05 CURRENT 2014-07-24 Active - Proposal to Strike off
SHONA MARY MCCARTHY WALK THE PLANK Director 2015-08-01 CURRENT 1995-03-02 Active
SHONA MARY MCCARTHY OH YEAH MUSIC CENTRE Director 2015-03-20 CURRENT 2007-01-31 Active
SOPHIE MOXON THE EDINBURGH BOOK FESTIVAL LIMITED Director 2015-12-10 CURRENT 1998-08-05 Active
ROGER DAVID LYNAS SPENCE DIRECT PIANO HIRE LIMITED Director 2005-01-12 CURRENT 2005-01-12 Dissolved 2014-10-17
ROGER DAVID LYNAS SPENCE JAZZ SCOTLAND LIMITED Director 2003-08-13 CURRENT 2003-08-13 Active
ROGER DAVID LYNAS SPENCE DIRECT MUSIC LIMITED Director 1999-08-06 CURRENT 1999-07-08 Dissolved 2014-07-25
ROGER DAVID LYNAS SPENCE ASSEMBLY DIRECT LIMITED Director 1990-03-12 CURRENT 1990-03-12 Dissolved 2014-09-19

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
2024-06-13Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-06-13Memorandum articles filed
2023-11-22APPOINTMENT TERMINATED, DIRECTOR BUSTER HOWES
2023-10-06CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-09-22APPOINTMENT TERMINATED, DIRECTOR SOPHIE MOXON
2023-09-22DIRECTOR APPOINTED MS JENNY NIVEN
2023-04-02DIRECTOR APPOINTED LESLEY DOUGHERTY
2023-04-02DIRECTOR APPOINTED LESLEY DOUGHERTY
2023-03-31APPOINTMENT TERMINATED, DIRECTOR JOAN PARR
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15APPOINTMENT TERMINATED, DIRECTOR SORCHA CAREY
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05AP01DIRECTOR APPOINTED MS BELINDA JANE MCELHINNEY
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FITZPATRICK
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-07-08AP01DIRECTOR APPOINTED MR BUSTER HOWES
2020-06-15TM01APPOINTMENT TERMINATED, DIRECTOR HENRY DAVID ALLFREY
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DAVID LYNAS SPENCE
2020-01-20AP01DIRECTOR APPOINTED MS FIONA ALEXANDER
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19RP04AP01Second filing of director appointment of Mr Charles Wood
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR LILLIANNE JANET HALFPENNY
2019-06-18AP01DIRECTOR APPOINTED MS FRANCESCA HEGYI
2019-02-01AP01DIRECTOR APPOINTED MR CHARLES BROWNE MARTIN WOOD
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA BAKER
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/17 FROM 2.6 Waverley Court 4 East Market Street Edinburgh EH8 8BG
2017-11-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-10-02AP01DIRECTOR APPOINTED MS LILLIANNE JANET HALFPENNY
2016-10-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-06AP01DIRECTOR APPOINTED MS SHONA MARY MCCARTHY
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-14AP01DIRECTOR APPOINTED BRIGADIER HENRY DAVID ALLFREY
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PURNELL
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER IRVINE
2016-03-10AP01DIRECTOR APPOINTED MS SOPHIE MOXON
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MAINLAND
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JULIE WESTON
2015-11-02AR0101/10/15 ANNUAL RETURN FULL LIST
2015-10-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-17CH01Director's details changed for Mr Paul Fitzpatrick on 2015-09-02
2015-07-13CH01Director's details changed for Mr Paul Fitzpatrick on 2015-06-24
2015-06-25AP01DIRECTOR APPOINTED MR PAUL FITZPATRICK
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY REEKIE
2014-11-04AR0101/10/14 ANNUAL RETURN FULL LIST
2014-10-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-25AP01DIRECTOR APPOINTED MR PETER THOMAS IRVINE
2014-06-10AP03Appointment of Mr Gary Stewart as company secretary
2014-06-10TM02APPOINTMENT TERMINATED, SECRETARY FAITH LIDDELL
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR GARY STEWART
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HAMBLETON
2013-10-16AR0101/10/13 NO MEMBER LIST
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR LILLIANNE HALFPENNY
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2013 FROM G6 WAVERLEY COURT 4 EAST MARKET STREET EDINBURGH EH8 8BG SCOTLAND
2013-09-20AP01DIRECTOR APPOINTED MS JULIE PATRICIA WESTON
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOVEDAY
2013-08-29AA31/03/13 TOTAL EXEMPTION FULL
2013-05-23CH03SECRETARY'S CHANGE OF PARTICULARS / MS FAITH ANN LIDDELL / 23/05/2013
2013-05-22AP01DIRECTOR APPOINTED MR GARY STEWART
2013-02-07AP01DIRECTOR APPOINTED MRS SARAH LOVEDAY
2013-02-01AP01DIRECTOR APPOINTED DR SIMON MARTIN GAGE
2013-02-01AP01DIRECTOR APPOINTED MR KEN HAY
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM BUSINESS CENTRE G6 WAVERLEY COURT EAST MARKET STREET EDINBURGH EH8 8BG SCOTLAND
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COULTON
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR FIONA LOGUE
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM BUSINESS CENTRE G1 WAVERLEY COURT EAST MARKET STREET EDINBURGH EH8 8BG SCOTLAND
2012-10-30AA31/03/12 TOTAL EXEMPTION FULL
2012-10-26AR0101/10/12 NO MEMBER LIST
2012-06-29TM02APPOINTMENT TERMINATED, SECRETARY SARAH STEVEN
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2012 FROM CULTURE AND SPORT BUSINESS CENTRE C1 4 EAST MARKET STREET WAVERLEY COURT EDINBURGH EH8 8BG UNITED KINGDOM
2012-01-24AP03SECRETARY APPOINTED MS FAITH ANN LIDDELL
2012-01-04AA31/03/11 TOTAL EXEMPTION FULL
2011-12-14AP01DIRECTOR APPOINTED MR CHRIS PURNELL
2011-10-31AR0101/10/11 NO MEMBER LIST
2011-07-28AP01DIRECTOR APPOINTED LILLIANNE JANET HALFPENNY
2011-02-11RES01ADOPT ARTICLES 04/01/2011
2010-12-30AA31/03/10 TOTAL EXEMPTION FULL
2010-12-02AP01DIRECTOR APPOINTED DR SORCHA CAREY
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE BROWN
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH MCGILL
2010-10-29AR0101/10/10 NO MEMBER LIST
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR LIAM SINCLAIR
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN IRELAND
2010-03-29AP01DIRECTOR APPOINTED HANNAH JANE MCGILL
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA ATKINSON
2009-12-29AA31/03/09 TOTAL EXEMPTION FULL
2009-11-18AR0101/10/09 NO MEMBER LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID LYNAS SPENCE / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD ALEXANDER SMITH / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM DOUGLAS SINCLAIR / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY REEKIE / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY MAINLAND / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOGUE / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN IRELAND / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / COLONEL RICHARD CLIVE HAMBLETON / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS FURNEAUX COULTON / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SUSAN BROWN / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA ATKINSON / 01/10/2009
2009-06-09288aDIRECTOR APPOINTED ANDREW COULTON
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR TIM HAWKINS
2009-01-19AA31/03/08 TOTAL EXEMPTION FULL
2008-12-15288aDIRECTOR APPOINTED TIM HAWKINS
2008-11-14288aDIRECTOR APPOINTED RICHARD CLIVE HAMBLETON
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN MORGAN
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to FESTIVALS EDINBURGH LIMITED 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 FESTIVALS EDINBURGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FESTIVALS EDINBURGH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FESTIVALS EDINBURGH LIMITED

Intangible Assets
Patents
We have not found any records of FESTIVALS EDINBURGH LIMITED registering or being granted any patents
Domain Names

FESTIVALS EDINBURGH LIMITED owns 3 domain names.

theedinburghfestivals.co.uk   edinburghfestivals.co.uk   officialedinburghfestivals.co.uk  

Trademarks
We have not found any records of FESTIVALS EDINBURGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FESTIVALS EDINBURGH LIMITED. 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 (90020 - Support activities to performing arts) as FESTIVALS EDINBURGH LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where FESTIVALS EDINBURGH LIMITED 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
FESTIVALS EDINBURGH LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 15,000

CategoryAward Date Award/Grant
Festival open data : Feasibility Study 2011-05-01 £ 15,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded FESTIVALS EDINBURGH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EH1 1YJ