EDINBURGH FESTIVAL CENTRE LIMITED - CASTLEHILL ROYAL MILE


Company Profile Company Filings

Overview

EDINBURGH FESTIVAL CENTRE LIMITED is a Private Limited Company from CASTLEHILL ROYAL MILE and has the status: Active.
EDINBURGH FESTIVAL CENTRE LIMITED was incorporated 27 years ago on 31/12/1996 and has the registered number: SC171133. The accounts status is SMALL and accounts are next due on 31/07/2024.

EDINBURGH FESTIVAL CENTRE LIMITED - CASTLEHILL ROYAL MILE

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

THE HUB
CASTLEHILL ROYAL MILE
EDINBURGH
EH1 2NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS FRANCESCA HEGYI Aug 1972 British Director 2019-02-25 CURRENT
MS KATHERINE ANNE VICTORIA PATERSON Secretary 2024-02-12 CURRENT
MRS SUSAN JANE MCINTOSH Nov 1966 British Director 2023-01-16 CURRENT
PROFESSOR NIALL LOTHIAN Feb 1948 British Director 2011-10-16 UNTIL 2021-06-28 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1996-12-31 UNTIL 1997-02-05 RESIGNED
MR JOHN ALAN LONGSTAFF Oct 1944 British Director 2003-05-22 UNTIL 2007-05-05 RESIGNED
MR FERGUS DANIEL LINEHAN May 1969 Irish Director 2014-10-01 UNTIL 2022-09-30 RESIGNED
PROFESSOR DONALD FREDERICK LEACH Jun 1931 British Director 1997-06-24 UNTIL 1998-12-31 RESIGNED
MR KEITH TAYLOR GEDDES Aug 1952 British Director 1997-06-24 UNTIL 1999-03-24 RESIGNED
MRS MOIRA BUCHAN MURRAY KNOX Sep 1930 British Director 1997-06-24 UNTIL 1999-03-24 RESIGNED
SHAN KHAN Apr 1969 British Director 2002-07-22 UNTIL 2005-03-30 RESIGNED
MRS TARI LANG Jun 1951 British Director 2014-09-29 UNTIL 2018-05-23 RESIGNED
CLLR SANDY HOWAT Jul 1970 British Director 2015-09-23 UNTIL 2017-05-05 RESIGNED
MR JAMES ESSEX HOLLOWAY Nov 1948 British Director 1997-06-24 UNTIL 1998-03-25 RESIGNED
JENS CHRISTIAN HOGEL Mar 1933 Danish Director 1997-06-24 UNTIL 1999-10-26 RESIGNED
MRS CAROL COLBURN GRIGOR Sep 1944 British Director 2000-03-29 UNTIL 2006-05-10 RESIGNED
FRANK HENDRICK HITCHMAN British Director 2007-04-24 UNTIL 2007-06-11 RESIGNED
COUNCILLOR LESLEY ADELAIDE HINDS Aug 1956 Scottish Director 2003-05-08 UNTIL 2007-05-03 RESIGNED
COUNCILLOR RICHARD RUSSELL HENDERSON Jan 1962 British Director 2005-12-15 UNTIL 2006-09-12 RESIGNED
COUNCILLOR KENNETH HARROLD Apr 1943 British Director 2002-05-13 UNTIL 2007-05-05 RESIGNED
MR EHTISHAM ULLAH SHAMI KHAN Jul 1955 British Director 2003-05-22 UNTIL 2007-05-05 RESIGNED
ADRIAN JOHN TRICKEY Sep 1946 Secretary 2000-11-20 UNTIL 2006-10-23 RESIGNED
MS FRANCESCA HEGYI Secretary 2019-02-25 UNTIL 2024-02-12 RESIGNED
NICHOLAS JAMES DODDS Apr 1957 British Secretary 1997-02-05 UNTIL 2000-10-20 RESIGNED
JOANNA BAKER Jun 1960 British Secretary 2006-10-23 UNTIL 2018-12-14 RESIGNED
JAMES LOY MACMILLAN Jul 1959 British Director 1999-03-24 UNTIL 2002-06-17 RESIGNED
DEIDRE LEANNE BROCK Dec 1961 British Director 2012-06-18 UNTIL 2015-06-02 RESIGNED
GRAHAM WOODBURN DUFFY Jun 1942 British Director 2003-01-20 UNTIL 2007-06-11 RESIGNED
NICHOLAS JAMES DODDS Apr 1957 British Director 1997-02-05 UNTIL 2000-06-19 RESIGNED
DR JENNIFER ANN DAWE Apr 1945 British Director 2007-06-11 UNTIL 2012-05-31 RESIGNED
MR JAMES GRANT CURSITER Feb 1956 British Director 1997-06-24 UNTIL 2001-03-22 RESIGNED
MR DOUGLAS ANDREW CONNELL May 1954 British Director 1997-06-24 UNTIL 2001-03-22 RESIGNED
MR STEPHEN ARCHIBALD CARDOWNIE Jun 1953 British Director 1997-06-24 UNTIL 1999-03-24 RESIGNED
MR STEPHEN ARCHIBALD CARDOWNIE Jun 1953 British Director 2007-06-11 UNTIL 2012-05-31 RESIGNED
LEZLEY MARION CAMERON Dec 1964 British Director 2001-06-29 UNTIL 2003-05-22 RESIGNED
COUNCILLOR EDWARD BRIAN FALLON Nov 1947 British Director 1997-06-24 UNTIL 2003-05-22 RESIGNED
SIR PETER ALEXANDER BURT Mar 1944 British Director 2001-03-22 UNTIL 2004-06-14 RESIGNED
EWAN BROWN Mar 1942 British Director 2004-06-14 UNTIL 2014-05-07 RESIGNED
DESMOND LOUGHNEY Jun 1947 British Director 2001-03-22 UNTIL 2007-04-23 RESIGNED
DR SIMON GEOFFREY BEST Aug 1956 British Director 2007-06-11 UNTIL 2013-06-12 RESIGNED
JOANNA BAKER Jun 1960 British Director 2006-10-23 UNTIL 2018-12-14 RESIGNED
MR DONALD CRAIG ANDERSON Jul 1962 British Director 1999-05-27 UNTIL 2002-01-24 RESIGNED
MR DONALD CRAIG ANDERSON Jul 1962 British Director 2006-09-12 UNTIL 2007-05-05 RESIGNED
COUNCILLOR MARY ELAINE AITKEN Nov 1953 British Director 2003-05-22 UNTIL 2007-06-11 RESIGNED
MR THOMAS ARCHIBALD BUNCLE Jun 1953 United Kingdom Director 1997-06-24 UNTIL 2000-11-28 RESIGNED
COUNCILLOR WILLIAM FITZPATRICK Jul 1953 Scottish Director 2003-05-22 UNTIL 2007-05-05 RESIGNED
SIR JOHN WILLIAM ELVIDGE Feb 1951 British Director 2013-09-27 UNTIL 2018-05-23 RESIGNED
SIR MATTHEW ALISTAIR GRANT Mar 1937 British Director 1997-06-24 UNTIL 2001-01-22 RESIGNED
MR ANGUS DONALD MACKINTOSH MACDONALD Apr 1939 British Director 1998-11-23 UNTIL 2000-11-20 RESIGNED
MR ANGUS DONALD MACKINTOSH MACDONALD Apr 1939 British Director 2001-03-29 UNTIL 2007-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edinburgh International Festival Society 2016-04-16 Edinburgh   Significant influence or control

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D.W. COMPANY SERVICES LIMITED 20 CASTLE TERRACE Dissolved... DORMANT 74990 - Non-trading company
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EDINBURGH INTERNATIONAL FESTIVAL LIMITED CASTLEHILL ROYAL MILE Active DORMANT 90020 - Support activities to performing arts
DAVID B CARLISLE (PENSION TRUSTEES) LIMITED PEEBLES SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE AUDIENCE BUSINESS TRUST LTD. EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HISTORIC SCOTLAND FOUNDATION EDINBURGH Active SMALL 94990 - Activities of other membership organizations n.e.c.
FAMILY OFFICE (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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SALTIRE OVERSEAS LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDINBURGH INTERNATIONAL FESTIVAL SOCIETY CASTLEHILL ROYAL MILE Active GROUP 90020 - Support activities to performing arts
THE SCOTCH WHISKY HERITAGE CENTRE LIMITED EDINBURGH Active FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
EDINBURGH INTERNATIONAL FESTIVAL LIMITED CASTLEHILL ROYAL MILE Active DORMANT 90020 - Support activities to performing arts
CYGNES REAL RF I SCOT LP EDINBURGH Active NO ACCOUNTS FILED None Supplied