Capital Theatres Trading Limited
Company SC133567 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Fiona Eleanor Gibson Director · appointed 2021
- Stringer, Joan Kathleen, Professor Dame Director · appointed 2013
9.1y median 9.1y
average tenure
12.8y
longest tenure
Directors past 6 years
- Stringer, Joan Kathleen, Professor Dame Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Fiona Eleanor Gibson Director · appointed 2021
- Stringer, Joan Kathleen, Professor Dame Director · appointed 2013
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Arts and leisure 5Professional services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Capital Theatres King's Limited 2 shared directors
Connected through a shared director
- The Lowry Centre Trust 1 shared director
- The Lowry Centre Limited 1 shared director
- Gibson Solutions Limited 1 shared director
- Capital Theatres 1 shared director
Deterministic, from public records.
Company details
| Number | SC133567 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1991 |
| Address | 13-29 NICOLSON STREET, EDINBURGH, MIDLOTHIAN, EH8 9FT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
90020 - Support activities to performing arts
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Capital Theatres
75-100% shares · notified 2016-04-06
Officers (20)
- Crawford Peter Hunt Secretary · appointed 2021
- Fiona Eleanor Gibson Director · appointed 2021
- Stringer, Joan Kathleen, Professor Dame Director · appointed 2013
Show 17 former officers
- Duncan Frazer Hendry Director · appointed 2013 · resigned 2019
- Brian Loudon Director · appointed 2011 · resigned 2014
- Charles Iain Mclean Ross Secretary · appointed 2010 · resigned 2021
- Lynne Grant Secretary · appointed 2005 · resigned 2010
- Graeme Johnston Secretary · appointed 2003 · resigned 2004
- Christopher Masters Director · appointed 2003 · resigned 2013
- John Robb Paterson Stalker Secretary · appointed 2003 · resigned 2011
- Helen Elizabeth Bates Secretary · appointed 2000 · resigned 2003
- Andrew Mark Kerr Director · appointed 1998 · resigned 2003
- Jens Christian Hogel Director · appointed 1995 · resigned 1998
- James Alexander Macconnell Orr Director · appointed 1992 · resigned 1994
- Bonnar, Desmond Michael, Doctor Director · appointed 1992 · resigned 1997
- The RT HON Viscount Younger of Leckie Corporate-director · appointed 1992 · resigned 2003
- Shepherd & Wedderburn Corporate-nominee-secretary · appointed 1992 · resigned 2000
- Marek Jerzy Lazarowicz Director · appointed 1992 · resigned 1993
- Paul William Hally Nominee-director · appointed 1991 · resigned 1992
- Iain Maury Campbell Meiklejohn Nominee-secretary · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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