THE ROYAL EDINBURGH MILITARY TATTOO LIMITED - EDINBURGH
Company Profile | Company Filings |
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 33 years ago on 06/11/1990 and has the registered number: SC128255. The accounts status is FULL and accounts are next due on 30/09/2024.
THE ROYAL EDINBURGH MILITARY TATTOO LIMITED was incorporated 33 years ago on 06/11/1990 and has the registered number: SC128255. The accounts status is FULL and accounts are next due on 30/09/2024.
THE ROYAL EDINBURGH MILITARY TATTOO LIMITED - EDINBURGH
This company is listed in the following categories:
90010 - Performing arts
90010 - Performing arts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
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)
THE EDINBURGH MILITARY TATTOO LIMITED (until 06/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART WILLIAM MORRIS | Dec 1958 | British | Director | 2015-05-01 | CURRENT |
MISS JANE ALICE COCHRAN CAMPBELL | Secretary | 2021-01-05 | CURRENT | ||
MR DAVID PULLAN | Mar 1968 | British | Director | 2023-10-11 | CURRENT |
MR LEE JAMIE ROBERTS | Jul 1968 | British | Director | 2019-05-01 | CURRENT |
MRS RUCELLE SOUTAR | Apr 1972 | British | Director | 2022-12-19 | CURRENT |
MR ANDREW CAMERON KERR | Mar 1959 | British | Director | 2021-06-01 | CURRENT |
LIEUTENANT GENERAL GILES PATRICK HILL | Jan 1967 | British | Director | 2022-02-01 | CURRENT |
MS PATRICIA MARY ALICE BEY | Nov 1957 | British | Director | 2021-07-13 | CURRENT |
MR CHRISTOPHER JAMES EDMONDS | May 1959 | British | Director | 2019-05-01 | CURRENT |
MS RUTH ELIZABETH DAVIDSON | Nov 1978 | British | Director | 2023-04-20 | CURRENT |
ELEANOR THOMSON MCLAUGHLIN | Mar 1938 | British | Director | 1990-12-28 UNTIL 1996-03-31 | RESIGNED |
SIR MICHAEL JOHN PARKER | Sep 1941 | British | Director | 1991-12-20 UNTIL 1995-05-31 | RESIGNED |
MR DONALD MCDOUGALL MCGOUGAN, CPFA | Dec 1950 | British | Director | 1995-03-31 UNTIL 2011-06-15 | RESIGNED |
COUNCILLOR LESLEY ADELAIDE HINDS | Aug 1956 | Scottish | Director | 2003-05-08 UNTIL 2007-05-03 | RESIGNED |
JAMES DAVID FREDERICK MILLER | Jan 1935 | British | Director | 1990-12-28 UNTIL 2000-10-25 | RESIGNED |
COUNCILLOR ERIC MILLIGAN | Jan 1951 | British | Director | 1996-05-29 UNTIL 2003-05-08 | RESIGNED |
MR JAMES TALBOT MOFFAT | Jun 1950 | British | Director | 2008-06-17 UNTIL 2011-04-20 | RESIGNED |
MAJOR GENERAL FRANCIS HEDLEY ROBERTON HOWES | Mar 1960 | British | Director | 2015-09-01 UNTIL 2023-10-11 | RESIGNED |
MS AGNES LAWRIE ADDIE SHONAIG MACPHERSON | Sep 1958 | British | Director | 2007-06-13 UNTIL 2015-10-31 | RESIGNED |
MAJOR GENERAL ROBERT LYON | Oct 1923 | British | Director | 1990-12-28 UNTIL 1998-10-28 | RESIGNED |
MAJOR GENERAL WILLIAM EUAN BUCHANAN LOUDON, CBE | Mar 1956 | British | Director | 2007-03-01 UNTIL 2011-01-31 | RESIGNED |
BRIAN ARCHIBALD SCOTT LEISHMAN | Sep 1936 | British | Director | 1990-12-28 UNTIL 1998-09-30 | RESIGNED |
MR PETER JULIAN LEDERER | Nov 1950 | British | Director | 2011-06-15 UNTIL 2022-11-08 | 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 |
LORD PROVOST NORMAN MACFARLANE IRONS | Jan 1941 | British | Director | 1992-05-12 UNTIL 1996-03-31 | RESIGNED |
COLIN STUART INGRAM | Mar 1969 | British | Director | 2015-05-01 UNTIL 2018-05-01 | RESIGNED |
ROBERT ALEXANDER MARSHALL | Jun 1932 | British | Director | 1990-12-28 UNTIL 1995-03-31 | RESIGNED |
MRS RUCELLE SOUTAR | Secretary | 2015-10-01 UNTIL 2020-12-31 | RESIGNED | ||
IAN OGILVIE GORDON, OBE, FCIS | British | Secretary | 1990-12-28 UNTIL 2015-10-01 | RESIGNED | |
MR ANDREW MAULE DEWAR-DURIE | Nov 1939 | British | Director | 2000-10-26 UNTIL 2010-06-16 | RESIGNED |
DR MICHAEL SINCLAIR SHEA | May 1938 | British | Director | 1997-06-25 UNTIL 2008-06-17 | RESIGNED |
MR GLEN JAMES GRIBBON | Sep 1968 | British | Director | 2015-03-01 UNTIL 2023-04-28 | RESIGNED |
MS GERALDINE ELIZABETH GAMMELL | Nov 1955 | British | Director | 2013-08-16 UNTIL 2022-12-19 | RESIGNED |
COUNCILLOR EDWARD BRIAN FALLON | Nov 1947 | British | Director | 1996-05-29 UNTIL 2003-05-22 | RESIGNED |
MR HUGH JOHN DUNN | Jan 1963 | British | Director | 2013-06-12 UNTIL 2021-06-11 | RESIGNED |
LIEUTENANT GENERAL ROBIN VAUGHAN BRIMS | Jun 1951 | British | Director | 2015-03-01 UNTIL 2022-02-28 | 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 |
LT COL LESLIE PHILIP GRAHAM DOW | Jan 1926 | British | Director | 1990-12-28 UNTIL 1991-12-20 | RESIGNED |
MAJOR GENERAL CHARLES ALEXANDER RAMSAY | Oct 1936 | British | Director | 1991-12-20 UNTIL 2007-06-13 | RESIGNED |
MR HEW EDWARD OGILVY BALFOUR | Feb 1952 | British | Director | 2009-06-17 UNTIL 2016-07-06 | RESIGNED |
LIEUTENANT GENERAL JOHN NORMAN STEWART ARTHUR | Mar 1931 | British | Director | 1990-12-28 UNTIL 1991-12-20 | RESIGNED |
BRIGADIER HENRY DAVID ALLFREY, MBE | Feb 1959 | British | Director | 2011-04-01 UNTIL 2020-06-13 | 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 |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1990-11-06 UNTIL 1990-12-28 | RESIGNED | ||
THE RT HON LORD GEORGE ISLAY MACNEILL ROBERTSON | Apr 1946 | British | Director | 2015-03-01 UNTIL 2023-11-28 | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Royal Edinburgh Military Tattoo (Charities) Limited | 2020-12-30 | Edinburgh | Ownership of shares 75 to 100 percent | |
Miss Lynsey Jane Fusco | 2017-07-31 - 2020-08-25 | 11/1980 | Edinburgh | Significant influence or control |
Mrs Rucelle Soutar | 2016-06-30 - 2020-12-31 | 4/1972 | Edinburgh | Significant influence or control |
Mr Douglas Eric Cook | 2016-06-30 - 2019-12-20 | 12/1960 | Edinburgh | Significant influence or control |
Ms Susan Margaret Lawton | 2016-06-30 - 2019-08-30 | 8/1960 | Edinburgh | Significant influence or control |
Ms Nicola Elizabeth Thomson | 2016-06-30 - 2016-12-22 | 6/1968 | Edinburgh | Significant influence or control |