CAPITAL THEATRES

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CAPITAL THEATRES

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Key Data

Status

Active

Company No.

SC134619

Incorporation date

17/10/1991

Size

Group

Contacts

Registered address

Registered address

13-29 Nicolson Street, Edinburgh, Midlothian EH8 9FTCopy
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Latest events (Record since 17/10/1991)
dot icon17/10/2025
Confirmation statement made on 2025-10-17 with no updates
dot icon03/09/2025
Memorandum and Articles of Association
dot icon29/08/2025
Resolutions
dot icon21/08/2025
Group of companies' accounts made up to 2025-03-31
dot icon02/07/2025
Registration of charge SC1346190003, created on 2025-06-30
dot icon22/05/2025
Termination of appointment of Valerie Margaret Walker as a director on 2025-05-22
dot icon22/05/2025
Appointment of Cllr Margaret Arma Graham as a director on 2025-05-22
dot icon08/01/2025
Appointment of Mr Michael Harrison as a director on 2025-01-08
dot icon07/01/2025
Termination of appointment of Andrew Neilson as a director on 2024-12-02
dot icon21/10/2024
Confirmation statement made on 2024-10-17 with no updates
dot icon08/10/2024
Termination of appointment of Alasdair Graham Peacock as a director on 2024-10-02
dot icon08/10/2024
Appointment of Ms Gillian Anne Harkness-Mckinlay as a director on 2024-10-01
dot icon03/07/2024
Group of companies' accounts made up to 2024-03-31
dot icon03/11/2023
Registration of charge SC1346190002, created on 2023-10-31
dot icon20/10/2023
Confirmation statement made on 2023-10-17 with no updates
dot icon06/06/2023
Group of companies' accounts made up to 2023-03-31
dot icon01/06/2023
Termination of appointment of Gordon James Jack as a director on 2023-05-31
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Appointment of Mr Neil Patey as a director on 2023-06-01
dot icon29/03/2023
Termination of appointment of Karen Winifred Cairney as a director on 2023-03-25
dot icon28/03/2023
Appointment of Mr Martin Reynolds as a director on 2023-03-25
dot icon19/10/2022
Confirmation statement made on 2022-10-17 with no updates
dot icon02/09/2022
Appointment of Ms Amy Mcneese-Mechan as a director on 2022-09-01
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Appointment of Ms Valerie Margaret Walker as a director on 2022-09-01
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Appointment of Mr James Edward Saville as a director on 2022-09-01
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Appointment of Mr Finlay Ross Russell as a director on 2022-09-01
dot icon30/08/2022
Group of companies' accounts made up to 2022-03-31
dot icon13/05/2022
Termination of appointment of Max Mitchell as a director on 2022-05-05
dot icon12/05/2022
Termination of appointment of Melanie Anne Miller Main as a director on 2022-05-05
dot icon12/05/2022
Termination of appointment of Donald Caig Wilson as a director on 2022-05-05
dot icon08/04/2022
Memorandum and Articles of Association
dot icon08/04/2022
Resolutions
dot icon19/01/2022
Termination of appointment of Amy Mcneese-Mechan as a director on 2021-12-07
dot icon19/10/2021
Confirmation statement made on 2021-10-17 with no updates
dot icon23/08/2021
Appointment of Mr Crawford Peter Hunt as a secretary on 2021-08-16
dot icon23/08/2021
Termination of appointment of Charles Iain Mclean Ross as a secretary on 2021-08-15
dot icon08/06/2021
Group of companies' accounts made up to 2021-03-31
dot icon28/04/2021
Appointment of Mr Anthony Mills as a director on 2021-03-30
dot icon28/04/2021
Termination of appointment of Helen Alice Mackie as a director on 2021-03-30
dot icon27/10/2020
Group of companies' accounts made up to 2020-03-31
dot icon19/10/2020
Confirmation statement made on 2020-10-17 with no updates
dot icon17/10/2019
Confirmation statement made on 2019-10-17 with no updates
dot icon13/06/2019
Group of companies' accounts made up to 2019-03-31
dot icon01/11/2018
Appointment of Mrs Lesley Jane Drummond as a director on 2018-10-02
dot icon18/10/2018
Appointment of Mr Andrew Neilson as a director on 2018-10-02
dot icon17/10/2018
Confirmation statement made on 2018-10-17 with no updates
dot icon07/06/2018
Group of companies' accounts made up to 2018-03-31
dot icon06/06/2018
Termination of appointment of Philip Alexander Francis Bernays as a director on 2018-05-29
dot icon20/02/2018
Certificate of change of name
dot icon20/02/2018
Resolutions
dot icon28/10/2017
Confirmation statement made on 2017-10-17 with no updates
dot icon15/08/2017
Appointment of Councillor Donald Caig Wilson as a director on 2017-07-03
dot icon10/07/2017
Appointment of Mr Max Mitchell as a director on 2017-05-30
dot icon07/07/2017
Termination of appointment of Karen Doran as a director on 2017-07-03
dot icon19/06/2017
Appointment of Dr Amy Mcneese-Mechan as a director on 2017-05-30
dot icon10/06/2017
Group of companies' accounts made up to 2017-03-31
dot icon07/06/2017
Termination of appointment of Richard Lewis as a director on 2017-05-04
dot icon07/06/2017
Termination of appointment of Elaine Aitken as a director on 2017-05-04
dot icon18/10/2016
Confirmation statement made on 2016-10-17 with updates
dot icon10/06/2016
Group of companies' accounts made up to 2016-03-31
dot icon06/05/2016
Director's details changed for Miss Karen Marjorie Watt on 2016-05-06
dot icon06/05/2016
Appointment of Miss Karen Marjorie Watt as a director on 2016-04-05
dot icon03/05/2016
Termination of appointment of Colin Ross as a director on 2016-01-26
dot icon03/05/2016
Termination of appointment of Kathleen Fiona Gemmell as a director on 2016-01-26
dot icon19/10/2015
Annual return made up to 2015-10-17 no member list
dot icon06/08/2015
Appointment of Councillor Karen Doran as a director on 2015-06-30
dot icon30/06/2015
Termination of appointment of Norma May Austin Hart as a director on 2015-06-25
dot icon04/06/2015
Group of companies' accounts made up to 2015-03-31
dot icon08/12/2014
Memorandum and Articles of Association
dot icon08/12/2014
Resolutions
dot icon20/10/2014
Auditor's resignation
dot icon17/10/2014
Annual return made up to 2014-10-17 no member list
dot icon18/08/2014
Group of companies' accounts made up to 2014-03-31
dot icon11/08/2014
Director's details changed for Mr Philip Alexander Francis Bernays on 2014-08-11
dot icon17/07/2014
Termination of appointment of Iain Archibald Mclaren as a director on 2014-03-25
dot icon17/07/2014
Termination of appointment of Joanna Baker as a director on 2014-03-25
dot icon24/04/2014
Appointment of Mr Gordon James Jack as a director
dot icon24/04/2014
Appointment of Ms Karen Winifred Cairney as a director
dot icon21/10/2013
Annual return made up to 2013-10-17 no member list
dot icon03/10/2013
Appointment of Professor Dame Joan Kathleen Stringer as a director
dot icon02/10/2013
Termination of appointment of Christopher Masters as a director
dot icon13/09/2013
Group of companies' accounts made up to 2013-03-31
dot icon01/11/2012
Annual return made up to 2012-10-17 no member list
dot icon01/11/2012
Appointment of Mr Richard Lewis as a director
dot icon01/11/2012
Appointment of Mr Alasdair Graham Peacock as a director
dot icon01/11/2012
Appointment of Mrs Helen Alice Mackie as a director
dot icon06/08/2012
Group of companies' accounts made up to 2012-03-31
dot icon09/07/2012
Appointment of Ms Norma May Austin Hart as a director
dot icon09/07/2012
Appointment of Melanie Anne Miller Main as a director
dot icon27/06/2012
Termination of appointment of Andrew Shepherd as a director
dot icon27/06/2012
Termination of appointment of Gordon Munro as a director
dot icon27/06/2012
Termination of appointment of Louise Lang as a director
dot icon27/06/2012
Termination of appointment of Deirdre Brock as a director
dot icon06/12/2011
Group of companies' accounts made up to 2011-03-31
dot icon19/10/2011
Annual return made up to 2011-10-17 no member list
dot icon17/08/2011
Termination of appointment of John Stalker as a director
dot icon20/05/2011
Appointment of Mr Philip Alexander Francis Bernays as a director
dot icon16/05/2011
Termination of appointment of Isobel Leckie as a director
dot icon09/12/2010
Appointment of Mr Colin Ross as a director
dot icon08/12/2010
Termination of appointment of Graeme Baillie as a director
dot icon05/11/2010
Annual return made up to 2010-10-17 no member list
dot icon19/08/2010
Appointment of Mr Gordon John Munro as a director
dot icon28/07/2010
Group of companies' accounts made up to 2010-03-31
dot icon04/06/2010
Termination of appointment of Paul Godzik as a director
dot icon26/05/2010
Appointment of Director of Finance Charles Iain Mclean Ross as a secretary
dot icon06/05/2010
Termination of appointment of Lynne Grant as a secretary
dot icon13/01/2010
Appointment of Mrs Kathleen Fiona Gemmell as a director
dot icon23/10/2009
Annual return made up to 2009-10-17 no member list
dot icon23/10/2009
Director's details changed for Mr Andrew Watt Shepherd on 2009-10-23
dot icon23/10/2009
Director's details changed for John Robb Paterson Stalker on 2009-10-23
dot icon23/10/2009
Director's details changed for Isobel Leckie on 2009-10-23
dot icon23/10/2009
Director's details changed for Iain Archibald Mclaren on 2009-10-23
dot icon23/10/2009
Director's details changed for Cllr Paul Godzik on 2009-10-23
dot icon23/10/2009
Director's details changed for Cllr Louise Lang on 2009-10-23
dot icon23/10/2009
Director's details changed for Deirdre Leanne Brock on 2009-10-23
dot icon23/10/2009
Director's details changed for Dr Christopher Masters on 2009-10-23
dot icon23/10/2009
Director's details changed for Councillor Elaine Aitken on 2009-10-23
dot icon23/10/2009
Director's details changed for Graeme Campbell Baillie on 2009-10-23
dot icon23/10/2009
Director's details changed for Joanna Baker on 2009-10-23
dot icon09/06/2009
Group of companies' accounts made up to 2009-03-31
dot icon14/04/2009
Appointment terminated director bruce minto
dot icon23/10/2008
Annual return made up to 17/10/08
dot icon14/07/2008
Group of companies' accounts made up to 2008-03-31
dot icon11/06/2008
Director appointed joanna baker
dot icon11/06/2008
Director appointed iain archibald mclaren
dot icon15/04/2008
Appointment terminated director donald mackay
dot icon15/04/2008
Appointment terminated director barbara mckissack
dot icon19/02/2008
Director resigned
dot icon29/10/2007
Return made up to 17/10/07; amending return
dot icon29/10/2007
New director appointed
dot icon18/10/2007
Annual return made up to 17/10/07
dot icon17/10/2007
Director resigned
dot icon10/07/2007
New director appointed
dot icon10/07/2007
New director appointed
dot icon10/07/2007
New director appointed
dot icon10/07/2007
New director appointed
dot icon10/07/2007
Director resigned
dot icon10/07/2007
Director resigned
dot icon10/07/2007
Director resigned
dot icon10/07/2007
Director resigned
dot icon11/06/2007
Group of companies' accounts made up to 2007-03-31
dot icon05/02/2007
New director appointed
dot icon10/01/2007
Secretary resigned
dot icon06/11/2006
Annual return made up to 17/10/06
dot icon12/10/2006
New director appointed
dot icon03/10/2006
Director resigned
dot icon02/08/2006
Group of companies' accounts made up to 2006-03-31
dot icon30/03/2006
New director appointed
dot icon19/01/2006
New director appointed
dot icon19/01/2006
Director resigned
dot icon12/01/2006
Group of companies' accounts made up to 2005-03-31
dot icon08/11/2005
Annual return made up to 17/10/05
dot icon08/11/2005
Director's particulars changed
dot icon08/11/2005
Director's particulars changed
dot icon08/11/2005
Director's particulars changed
dot icon02/11/2005
New director appointed
dot icon02/11/2005
New director appointed
dot icon26/07/2005
New secretary appointed
dot icon26/07/2005
Secretary resigned
dot icon21/07/2005
New director appointed
dot icon04/07/2005
New director appointed
dot icon16/06/2005
Director resigned
dot icon16/06/2005
Director resigned
dot icon16/06/2005
Director resigned
dot icon16/06/2005
Director resigned
dot icon22/02/2005
Group of companies' accounts made up to 2004-03-31
dot icon22/02/2005
Annual return made up to 17/10/04
dot icon11/10/2004
New secretary appointed
dot icon11/10/2004
Secretary resigned
dot icon28/06/2004
Group of companies' accounts made up to 2003-03-31
dot icon16/06/2004
Director resigned
dot icon18/11/2003
Annual return made up to 17/10/03
dot icon09/09/2003
New director appointed
dot icon09/09/2003
New director appointed
dot icon09/09/2003
Director resigned
dot icon09/09/2003
Director resigned
dot icon26/03/2003
New secretary appointed
dot icon26/03/2003
Secretary resigned
dot icon05/03/2003
New director appointed
dot icon17/02/2003
Director's particulars changed
dot icon12/02/2003
New director appointed
dot icon22/01/2003
Group of companies' accounts made up to 2002-03-31
dot icon22/01/2003
New secretary appointed
dot icon22/01/2003
Director resigned
dot icon22/01/2003
Director resigned
dot icon22/01/2003
Director resigned
dot icon22/01/2003
Director resigned
dot icon22/01/2003
Secretary resigned
dot icon28/10/2002
Annual return made up to 17/10/02
dot icon28/08/2002
New director appointed
dot icon15/05/2002
Director's particulars changed
dot icon01/02/2002
Group of companies' accounts made up to 2001-03-31
dot icon01/02/2002
Director resigned
dot icon19/10/2001
Annual return made up to 17/10/01
dot icon21/09/2001
New director appointed
dot icon12/09/2001
Director resigned
dot icon19/01/2001
Full group accounts made up to 2000-03-31
dot icon15/11/2000
Annual return made up to 17/10/00
dot icon15/11/2000
New director appointed
dot icon21/08/2000
New director appointed
dot icon18/08/2000
New director appointed
dot icon28/07/2000
Registered office changed on 28/07/00 from: level 2,saltire court 20 castle terrace edinburgh EH1 2ET
dot icon28/07/2000
Director resigned
dot icon28/07/2000
Director resigned
dot icon05/07/2000
Secretary resigned
dot icon05/07/2000
New director appointed
dot icon05/07/2000
New director appointed
dot icon05/07/2000
New secretary appointed
dot icon24/01/2000
Full group accounts made up to 1999-03-31
dot icon16/11/1999
Director resigned
dot icon12/11/1999
Annual return made up to 17/10/99
dot icon12/11/1999
New director appointed
dot icon11/11/1999
Director resigned
dot icon08/11/1999
Director resigned
dot icon03/11/1999
Director resigned
dot icon24/02/1999
New director appointed
dot icon11/02/1999
Certificate of change of name
dot icon11/02/1999
Certificate of change of name
dot icon09/02/1999
New director appointed
dot icon26/01/1999
New director appointed
dot icon24/01/1999
Full group accounts made up to 1998-03-31
dot icon11/01/1999
Auditor's resignation
dot icon24/12/1998
Director resigned
dot icon24/12/1998
Director resigned
dot icon24/12/1998
New director appointed
dot icon24/12/1998
New director appointed
dot icon24/12/1998
New director appointed
dot icon13/11/1998
Annual return made up to 17/10/98
dot icon04/08/1998
New director appointed
dot icon21/07/1998
Memorandum and Articles of Association
dot icon20/07/1998
Certificate of change of name
dot icon30/06/1998
New director appointed
dot icon19/06/1998
Director resigned
dot icon04/03/1998
Director resigned
dot icon04/03/1998
Director resigned
dot icon29/01/1998
Full group accounts made up to 1997-03-31
dot icon20/11/1997
New director appointed
dot icon20/11/1997
New director appointed
dot icon20/11/1997
Annual return made up to 17/10/97
dot icon05/11/1997
Director resigned
dot icon05/11/1997
Director resigned
dot icon11/09/1997
New director appointed
dot icon13/08/1997
New director appointed
dot icon27/06/1997
Director resigned
dot icon28/02/1997
Director resigned
dot icon28/02/1997
Director resigned
dot icon28/02/1997
Director resigned
dot icon29/01/1997
Full group accounts made up to 1996-03-31
dot icon04/11/1996
Annual return made up to 17/10/96
dot icon15/07/1996
New director appointed
dot icon15/07/1996
New director appointed
dot icon15/07/1996
New director appointed
dot icon15/07/1996
New director appointed
dot icon15/07/1996
New director appointed
dot icon28/06/1996
Memorandum and Articles of Association
dot icon28/06/1996
Resolutions
dot icon28/06/1996
Director resigned
dot icon28/06/1996
Director resigned
dot icon28/06/1996
Director resigned
dot icon28/06/1996
Director resigned
dot icon23/01/1996
Full accounts made up to 1995-03-31
dot icon09/10/1995
Annual return made up to 17/10/95
dot icon17/07/1995
Partic of mort/charge *
dot icon09/04/1995
New director appointed
dot icon23/01/1995
Full accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/10/1994
Annual return made up to 17/10/94
dot icon08/01/1994
Registered office changed on 08/01/94 from: 16 charlotte square edinburgh midlothian EH2 4YS
dot icon09/11/1993
New director appointed
dot icon09/11/1993
Annual return made up to 17/10/93
dot icon29/07/1993
Full accounts made up to 1993-03-31
dot icon29/06/1993
Director resigned;new director appointed
dot icon23/02/1993
New director appointed
dot icon23/12/1992
Memorandum and Articles of Association
dot icon23/12/1992
Memorandum and Articles of Association
dot icon23/12/1992
Resolutions
dot icon03/11/1992
Annual return made up to 17/10/92
dot icon16/10/1992
New director appointed
dot icon21/09/1992
Director resigned;new director appointed
dot icon21/09/1992
New director appointed
dot icon20/08/1992
Memorandum and Articles of Association
dot icon20/08/1992
Resolutions
dot icon19/08/1992
Certificate of change of name
dot icon30/03/1992
New director appointed
dot icon25/03/1992
New director appointed
dot icon25/03/1992
New director appointed
dot icon25/03/1992
New director appointed
dot icon25/03/1992
New director appointed
dot icon25/03/1992
Memorandum and Articles of Association
dot icon25/03/1992
Resolutions
dot icon02/01/1992
Accounting reference date notified as 31/03
dot icon12/12/1991
New director appointed
dot icon17/10/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison, Michael
Director
08/01/2025 - Present
12
Shepherd, Andrew Watt
Director
30/01/2007 - 27/03/2012
22
Reynolds, Martin
Director
25/03/2023 - Present
-
Stringer, Joan Kathleen, Professor Dame
Director
01/10/2013 - Present
19
Minto, Bruce Watson
Director
21/07/2004 - 27/01/2009
38

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAPITAL THEATRES

CAPITAL THEATRES is an(a) Active company incorporated on 17/10/1991 with the registered office located at 13-29 Nicolson Street, Edinburgh, Midlothian EH8 9FT. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL THEATRES?

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CAPITAL THEATRES is currently Active. It was registered on 17/10/1991 .

Where is CAPITAL THEATRES located?

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CAPITAL THEATRES is registered at 13-29 Nicolson Street, Edinburgh, Midlothian EH8 9FT.

What does CAPITAL THEATRES do?

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CAPITAL THEATRES operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

What is the latest filing for CAPITAL THEATRES?

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The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-17 with no updates.