LYCEUM THEATRE TRADING LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LYCEUM THEATRE TRADING LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
LYCEUM THEATRE TRADING LIMITED was incorporated 31 years ago on 20/06/1990 and has the registered number: SC125708. The accounts status is SMALL and accounts are next due on 31/12/2022.

LYCEUM THEATRE TRADING LIMITED - EDINBURGH

This company is listed in the following categories:
56101 - Licensed restaurants
56302 - Public houses and bars
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

ROYAL LYCEUM THEATRE
EDINBURGH
EH3 9AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2021 07/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN ROBERTS GRIFFITHS Dec 1960 British Director 2019-07-10 CURRENT
MS JANET MARY HAMBLIN Jun 1958 British Director 2020-08-01 CURRENT
MS HEDDA BEEBY Dec 1960 British Director 2021-06-30 CURRENT
MR MICHAEL JOHN ROBERTS GRIFFITHS Secretary 2020-11-01 CURRENT
TM COMPANY SERVICES LIMITED Corporate Secretary 1994-12-17 UNTIL 2013-07-12 RESIGNED
PAOLO VESTRI Jul 1958 British Director 1991-07-24 UNTIL 1992-01-27 RESIGNED
ANTONY GEORGE BELFIELD Oct 1938 British Director 1991-07-24 UNTIL 1993-07-23 RESIGNED
JOHN ROBIN SINCLAIR BELL Feb 1933 British Director 1990-06-20 UNTIL 1991-07-24 RESIGNED
MR GRAHAM MATHIESON BURNSIDE Mar 1954 British Director 1990-06-20 UNTIL 1991-07-24 RESIGNED
MR MICHAEL JOHN DAVIDSON Jan 1956 British Director 2013-07-04 UNTIL 2020-03-12 RESIGNED
MR STEPHEN WILSON DUNN Feb 1960 British Director 2016-12-01 UNTIL 2021-05-14 RESIGNED
MR STEPHEN ARCHIBALD CARDOWNIE Jun 1953 British Director 1993-07-19 UNTIL 2005-12-02 RESIGNED
MR MARK ANDREW GORMAN May 1962 British Director 2009-06-26 UNTIL 2016-12-06 RESIGNED
DONALD CAMERON EASTERBROOK GORRIE Apr 1933 British Director 1991-07-24 UNTIL 1997-12-08 RESIGNED
RICHARD MAXWELL KEITH Jun 1948 British Director 2005-06-13 UNTIL 2007-02-28 RESIGNED
MR WILLIAM MACLEOD Jun 1947 British Director 2009-06-26 UNTIL 2013-06-14 RESIGNED
NEIL ALEXANDER HERDMAN MCKERROW May 1945 British Director 2007-09-27 UNTIL 2010-11-30 RESIGNED
MR NEIL GRAHAM FINLAY MENZIES Oct 1941 British Director 2005-06-13 UNTIL 2009-03-31 RESIGNED
PHILIP ANTHONY OPPENHEIM Dec 1938 British Director 1993-07-19 UNTIL 2002-09-27 RESIGNED
MARTIN HOWARD THURSTON SMITH Nov 1951 British Director 1990-06-20 UNTIL 1991-07-24 RESIGNED
MR DAVID NESS DUNSIRE May 1958 British Director 1990-06-20 UNTIL 1991-07-24 RESIGNED
ROGER NORMAN ABBOTT SPENCE Sep 1947 British Secretary 1991-07-24 UNTIL 1994-10-23 RESIGNED
DEREK TAYLOR KENNEDY Feb 1949 Secretary 1994-10-24 UNTIL 1994-12-17 RESIGNED
MR DAVID NESS DUNSIRE May 1958 British Secretary 1990-06-20 UNTIL 1991-07-24 RESIGNED
MRS EDITH RUTH TYRE BUTTERWORTH Secretary 2014-11-19 UNTIL 2020-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Lyceum Theatre Company 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE ROYAL LYCEUM THEATRE COMPANY LIMITED EDINBURGH Active GROUP 90030 - Artistic creation
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ASSEMBLY THEATRE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
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BRUNSTANE PRODUCTIONS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
GRINDLAY STREET PRODUCTION SERVICES LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
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PEARLFISHER THEATRE LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 90010 - Performing arts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FEDERATION OF SCOTTISH THEATRE EDINBURGH Active FULL 94110 - Activities of business and employers membership organizations
THE ROYAL LYCEUM THEATRE COMPANY LIMITED EDINBURGH Active GROUP 90030 - Artistic creation
IMAGINATE EDINBURGH SCOTLAND Active SMALL 90010 - Performing arts
LUNG HA THEATRE COMPANY EDINBURGH Active TOTAL EXEMPTION FULL 90010 - Performing arts
STELLAR QUINES EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
GRINDLAY STREET PRODUCTION SERVICES LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts