THE ROYAL EDINBURGH MILITARY TATTOO LIMITED - EDINBURGH


Overview

THE ROYAL EDINBURGH MILITARY TATTOO LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
THE ROYAL EDINBURGH MILITARY TATTOO LIMITED was incorporated 28 years ago on 06/11/1990 and has the registered number: SC128255. The accounts status is FULL and accounts are next due on 30/09/2019.

THE ROYAL EDINBURGH MILITARY TATTOO LIMITED - EDINBURGH

This company is listed in the following categories:
90010 - Performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

1-3 COCKBURN STREET
EDINBURGH
EH1 1QB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE EDINBURGH MILITARY TATTOO LIMITED (until 06/01/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/11/2015 04/12/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIGADIER HENRY DAVID ALLFREY, MBE Feb 1959 British Director 2011-04-01 CURRENT
LIEUTENANT GENERAL ROBIN VAUGHAN BRIMS Jun 1951 British Director 2015-03-01 CURRENT
MR HUGH JOHN DUNN Jan 1963 British Director 2013-06-12 CURRENT
MS GERALDINE ELIZABETH GAMMELL Nov 1955 British Director 2013-08-16 CURRENT
MRS GILLIAN ANNE MCGREGOR WATSON Nov 1964 British Director 2013-08-16 CURRENT
MAJOR GENERAL FRANCIS HEDLEY ROBERTON HOWES Mar 1960 British Director 2015-09-01 CURRENT
MR GLEN JAMES GRIBBON Sep 1968 British Director 2015-03-01 CURRENT
THE RT HON LORD GEORGE ISLAY MACNEILL ROBERTSON Apr 1946 British Director 2015-03-01 CURRENT
MR PETER JULIAN LEDERER Nov 1950 British Director 2011-06-15 CURRENT
MR STUART WILLIAM MORRIS Dec 1958 British Director 2015-05-01 CURRENT
MRS RUCELLE SOUTAR Secretary 2015-10-01 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1990-11-06 UNTIL 1990-12-28 RESIGNED
ROBERT CAIRNS Jul 1947 British Director 1990-12-28 UNTIL 1992-05-21 RESIGNED
MR STEPHEN ARCHIBALD CARDOWNIE Jun 1953 British Director 2003-05-22 UNTIL 2007-05-03 RESIGNED
MR HEW EDWARD OGILVY BALFOUR Feb 1952 British Director 2009-06-17 UNTIL 2016-07-06 RESIGNED
MR ANDREW MAULE DEWAR-DURIE Nov 1939 British Director 2000-10-26 UNTIL 2010-06-16 RESIGNED
LT COL LESLIE PHILIP GRAHAM DOW Jan 1926 British Director 1990-12-28 UNTIL 1991-12-20 RESIGNED
COLONEL RICHARD CLIVE HAMBLETON Jul 1953 British Director 2004-06-16 UNTIL 2013-06-12 RESIGNED
REV.DR. GEORGE DARLINGTON WILSON GRUBB Dec 1935 British Director 2007-05-17 UNTIL 2012-06-06 RESIGNED
COUNCILLOR EDWARD BRIAN FALLON Nov 1947 British Director 1996-05-29 UNTIL 2003-05-22 RESIGNED
LIEUTENANT GENERAL JOHN NORMAN STEWART ARTHUR Mar 1931 British Director 1990-12-28 UNTIL 1991-12-20 RESIGNED
COLIN STUART INGRAM Mar 1969 Uk Director 2015-05-01 UNTIL 2018-05-01 RESIGNED
COUNCILLOR LESLEY ADELAIDE HINDS Aug 1956 Scottish Director 2003-05-08 UNTIL 2007-05-03 RESIGNED
MR JAMES TALBOT MOFFAT Jun 1950 British Director 2008-06-17 UNTIL 2011-04-20 RESIGNED
MR, OBE PETER JAMES TAYLOR Apr 1943 British Director 2008-07-04 UNTIL 2012-06-06 RESIGNED
COUNCILLOR ERIC MILLIGAN Jan 1951 British Director 1996-05-29 UNTIL 2003-05-08 RESIGNED
SIR MICHAEL JOHN PARKER Sep 1941 British Director 1991-12-20 UNTIL 1995-05-31 RESIGNED
LORD PROVOST NORMAN MACFARLANE IRONS Jan 1941 British Director 1992-05-12 UNTIL 1996-03-31 RESIGNED
MAJOR GENERAL CHARLES ALEXANDER RAMSAY Oct 1936 British Director 1991-12-20 UNTIL 2007-06-13 RESIGNED
MAJOR GENERAL MARK JEREMY STRUDWICK, CBE Apr 1945 British Director 2007-06-13 UNTIL 2015-08-31 RESIGNED
DR MICHAEL SINCLAIR SHEA May 1938 British Director 1997-06-25 UNTIL 2008-06-17 RESIGNED
BRIGADIER CHARLES DAVID MACIVER RITCHIE Dec 1941 British Director 1998-10-29 UNTIL 2008-06-17 RESIGNED
THE RIGHT HON SIR GEORGE NEWLAND REID Jun 1939 British Director 2007-06-13 UNTIL 2013-06-12 RESIGNED
JAMES DAVID FREDERICK MILLER Jan 1935 British Director 1990-12-28 UNTIL 2000-10-25 RESIGNED
ELEANOR THOMSON MCLAUGHLIN Mar 1938 British Director 1990-12-28 UNTIL 1996-03-31 RESIGNED
MS KAREN ELIZABETH KELLY, CPFA May 1963 British Director 2011-06-15 UNTIL 2013-06-12 RESIGNED
BRIGADIER MELVILLE STEWART JAMESON Jul 1944 British Director 1997-01-01 UNTIL 2007-03-31 RESIGNED
RT HON DONALD WILSON Dec 1959 British Director 2012-06-06 UNTIL 2017-04-24 RESIGNED
BRIAN ARCHIBALD SCOTT LEISHMAN Sep 1936 British Director 1990-12-28 UNTIL 1998-09-30 RESIGNED
MAJOR GENERAL WILLIAM EUAN BUCHANAN LOUDON, CBE Mar 1956 British Director 2007-03-01 UNTIL 2011-01-31 RESIGNED
MR DONALD MCDOUGALL MCGOUGAN, CPFA Dec 1950 British Director 1995-03-31 UNTIL 2011-06-15 RESIGNED
ROBERT ALEXANDER MARSHALL Jun 1932 British Director 1990-12-28 UNTIL 1995-03-31 RESIGNED
MS AGNES LAWRIE ADDIE SHONAIG MACPHERSON Sep 1958 British Director 2007-06-13 UNTIL 2015-10-31 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1990-11-06 UNTIL 1990-12-28 RESIGNED
MAJOR GENERAL ROBERT LYON Oct 1923 British Director 1990-12-28 UNTIL 1998-10-28 RESIGNED
IAN OGILVIE GORDON, OBE, FCIS British Secretary 1990-12-28 UNTIL 2015-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Lynsey Jane Fusco 2017-07-31 11/1980 Edinburgh   Significant influence or control
Ms Nicola Elizabeth Thomson 2016-06-30 - 2016-12-22 6/1968 Edinburgh   Significant influence or control
Ms Susan Margaret Lawton 2016-06-30 8/1960 Edinburgh   Significant influence or control
Mrs Rucelle Soutar 2016-06-30 4/1972 Edinburgh   Significant influence or control
Mr Douglas Eric Cook 2016-06-30 12/1960 Edinburgh   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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IMAGINATE EDINBURGH SCOTLAND Active SMALL 90010 - Performing arts
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EDINBURGH SCIENCE FOUNDATION LTD EDINBURGH Active GROUP 85590 - Other education n.e.c.
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EDINBURGH OLD TOWN RENEWAL TRUST EDINBURGH Active TOTAL EXEMPTION FULL 84110 - General public administration activities
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EDINBURGH FESTIVAL CENTRE LIMITED CASTLEHILL ROYAL MILE Active FULL 56290 - Other food services
EDINBURGH WORLD HERITAGE TRUST EDINBURGH Active SMALL 71111 - Architectural activities
WATERFRONT EDINBURGH (MANAGEMENT) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE ROYAL EDINBURGH MILITARY TATTOO (INTERNATIONAL) LIMITED EDINBURGH UNITED KINGDOM Active SMALL 90020 - Support activities to performing arts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED EDINBURGH UNITED KINGDOM Active GROUP 88990 - Other social work activities without accommodation n.e.c.
THE ROYAL EDINBURGH MILITARY TATTOO (INTERNATIONAL) LIMITED EDINBURGH UNITED KINGDOM Active SMALL 90020 - Support activities to performing arts
EDINBURGH TATTOO PRODUCTIONS LIMITED EDINBURGH SCOTLAND Active SMALL 90020 - Support activities to performing arts