The Royal Edinburgh Military Tattoo Limited
Company SC128255 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- The Royal Edinburgh Military Tattoo (Charities) Limited 3 shared directors
- The Royal Edinburgh Military Tattoo (International) Limited 2 shared directors
- Edinburgh Tattoo Productions Limited 2 shared directors
- Pulse Power and Measurement Limited 1 shared director
- Stufish Limited 1 shared director
- Tickbox Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC128255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1990 |
| Address | 1-3 COCKBURN STREET, EDINBURGH, EH1 1QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (7)
- The Royal Edinburgh Military Tattoo (Charities) Limited
ownership of shares 75-100% - Ms Susan Margaret Lawton ceased British
significant influence or control - Ms Nicola Elizabeth Thomson ceased British,Australian
significant influence or control - Mrs Rucelle Soutar ceased British
significant influence or control - Mr Douglas Eric Cook ceased British
significant influence or control - Miss Lynsey Jane Fusco ceased British
significant influence or control - ceased
Officers (53)
- Atha, Stuart David, Sir Director · appointed 2025
- Davidson, Ruth Elizabeth Director · appointed 2023
- BEY, Patricia Mary Alice Director · appointed 2021
- Campbell, Jane Alice Cochran Secretary · appointed 2021
- Roberts, Lee Jamie Director · appointed 2019
- Edmonds, Christopher James Director · appointed 2019
- Soutar, Rucelle Director · appointed 2015
- Morris, Stuart William Director · appointed 2015
- Pullan, David Former Director · appointed 2023 · resigned 2025
- Hill, Giles Patrick, Lieutenant General Former Director · appointed 2022 · resigned 2025
- Kerr, Andrew Cameron Former Director · appointed 2021 · resigned 2025
- Howes, Francis Hedley Roberton Former Director · appointed 2015 · resigned 2023
- Ingram, Colin Stuart Former Director · appointed 2015 · resigned 2018
- Gribbon, Glen James Former Director · appointed 2015 · resigned 2023
- Brims, Robin Vaughan, Lieutenant General Former Director · appointed 2015 · resigned 2022
- Robertson, George Islay Macneill, the Rt Hon Lord Former Director · appointed 2015 · resigned 2023
- Watson, Gillian Anne Mcgregor Former Director · appointed 2013 · resigned 2021
- Gammell, Geraldine Elizabeth Former Director · appointed 2013 · resigned 2022
- Dunn, Hugh John Former Director · appointed 2013 · resigned 2021
- Wilson, Donald, Rt Hon Former Director · appointed 2012 · resigned 2017
- Kelly, Cpfa, Karen Elizabeth Former Director · appointed 2011 · resigned 2013
- Lederer, Peter Julian Former Director · appointed 2011 · resigned 2022
- Allfrey, MBE, Henry David, Brigadier Former Director · appointed 2011 · resigned 2020
- Balfour, Hew Edward Ogilvy Former Director · appointed 2009 · resigned 2016
- Taylor, Peter James Former Director · appointed 2008 · resigned 2012
- Moffat, James Talbot Former Director · appointed 2008 · resigned 2011
- Reid, George Newland, the Right Hon Sir Former Director · appointed 2007 · resigned 2013
- Macpherson, Agnes Lawrie Addie Shonaig Former Director · appointed 2007 · resigned 2015
- Strudwick, CBE, Mark Jeremy, Major General Former Director · appointed 2007 · resigned 2015
- Grubb, George Darlington Wilson, Rev.Dr. Former Director · appointed 2007 · resigned 2012
- Loudon, CBE, William Euan Buchanan, Major General Former Director · appointed 2007 · resigned 2011
- Hambleton, Qvrm, TD, Richard Clive, Colonel Former Director · appointed 2004 · resigned 2013
- Cardownie, Stephen Archibald Former Director · appointed 2003 · resigned 2007
- Hinds, Lesley Adelaide Former Director · appointed 2003 · resigned 2007
- Dewar-Durie, Andrew Maule Former Director · appointed 2000 · resigned 2010
- Ritchie, Charles David Maciver, Brigadier Former Director · appointed 1998 · resigned 2008
- Shea, Michael Sinclair, Dr Former Director · appointed 1997 · resigned 2008
- Jameson, Melville Stewart, Brigadier Former Director · appointed 1997 · resigned 2007
- Fallon, Edward Brian, Councillor Former Director · appointed 1996 · resigned 2003
- Milligan, Eric, Councillor Former Director · appointed 1996 · resigned 2003
- Mcgougan, Cpfa, Donald Mcdougall Former Director · appointed 1995 · resigned 2011
- Irons, Norman Macfarlane, Lord Provost Former Director · appointed 1992 · resigned 1996
- Parker, Michael John Former Director · appointed 1991 · resigned 1995
- Ramsay, Charles Alexander, Major General Former Director · appointed 1991 · resigned 2007
- Gordon, OBE, Fcis, Ian Ogilvie Former Secretary · appointed 1990 · resigned 2015
- DOW, Leslie Philip Graham, Lt Col Former Director · appointed 1990 · resigned 1991
- Arthur, John Norman Stewart, Lieutenant General Former Director · appointed 1990 · resigned 1991
- Leishman, Brian Archibald Scott Former Director · appointed 1990 · resigned 1998
- Miller, James David Frederick Former Director · appointed 1990 · resigned 2000
- Marshall, Robert Alexander Former Director · appointed 1990 · resigned 1995
- Cairns, Robert Former Director · appointed 1990 · resigned 1992
- Lyon, Robert, Major General Former Director · appointed 1990 · resigned 1998
- Mclaughlin, Eleanor Thomson Former Director · appointed 1990 · resigned 1996
Directors and officers on the Companies House record, current and former.
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