Pitlochry Festival Theatre

ActiveSC029243 Private company limited by guarantee

What Pitlochry Festival Theatre say about themselves

“Welcome to Scotland's Theatre in the Hills. The artistic heart and soul of Highland Perthshire”

— from pitlochryfestivaltheatre.com
Incorporated
20 January 1953 (73 years)
Industry
Licensed restaurants (56101)
Artistic creation (90030)
Directors
Diane Susan Benjamin
Accounts type
Group
Region
Scotland
Address
Pitlochry Festival Theatre
Port-Na-Craig
Pitlochry
PH16 5DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
Also at Pitlochry Theatre Trading Limited
British
Born February 1983 (43)
Benjamin, Diane Susan
Director · Appointed 6 March 2026
British
Born March 1960 (66)
Director · Appointed 5 December 2025
Also at EL Two Limited, Pitlochry Theatre Trading Limited · more companies
British
Born August 1962 (64)
Director · Appointed 5 December 2025
Also at Scottish Opera, International Music and Performing Arts Charitable Trust Scotland, Royal Conservatoire of Scotland · more companies
British
Born March 1957 (69)
Waring, Nicholas Charles
Director · Appointed 9 December 2024
British
Born December 1970 (55)
Bailey, Stephen Mark
Director · Appointed 9 December 2024
British
Born April 1963 (63)
Tilley, Helen Catrin
Director · Appointed 1 October 2024
British
Born June 1955 (71)
Roxburgh, Caroline
Director · Appointed 1 October 2024
British
Born April 1959 (67)
Director · Appointed 1 February 2023
British
Born November 1977
Director · Appointed 1 February 2023
British
Born May 1966 (60)
Martin, Helen Jane
Director · Appointed 1 September 2021
British
Born September 1969 (57)
Director · Appointed 1 September 2021
British
Born June 1971 (55)
Director · Appointed 18 January 2021
Also at Aberforth Geared Value & Income Trust PLC, Calnex Solutions PLC · more companies
British
Born February 1958 (68)
Officer history (68 former)
5 June 2026
Resigned Cameron, Douglas Hutton as Director
5 June 2026
Appointed Filloux-Bennett, Henry as Director
6 March 2026
Appointed Benjamin, Diane Susan as Director
5 March 2026
Resigned Gillies, Crawford Scott as Director
5 January 2026
Resigned Bryce, Kris as Director
5 January 2026
Appointed Cameron, Douglas Hutton as Director
5 December 2025
Appointed Miell, Dorothy Evelyn, Professor as Director
5 December 2025
Resigned Brown, Malcolm Robert Fleming as Director
5 December 2025
Appointed Jack-Hooijenga, Lorna Burn as Director
5 December 2025
Resigned Douglas, William Gavin as Director
1 January 2025
Appointed Bryce, Kris as Director
9 December 2024
Appointed Waring, Nicholas Charles as Director
9 December 2024
Appointed Bailey, Stephen Mark as Director
6 December 2024
Resigned Stuart, Heather Christine as Director
6 December 2024
Resigned Gordon, Georgina Emma as Director
30 November 2024
Resigned J & H Mitchell Ws as Corporate Secretary
1 October 2024
Appointed Roxburgh, Caroline as Director
1 October 2024
Appointed Tilley, Helen Catrin as Director
4 March 2023
Resigned Robertson, Bryan Edward as Director
1 February 2023
Appointed Heppel, Catriona Ann as Director
1 February 2023
Appointed Robertson, Bryan Edward as Director
1 February 2023
Appointed Garnish, Robert Andrew James as Director
8 December 2022
Resigned Love, Gary as Director
8 September 2022
Resigned Pallin, Gail Anne as Director
20 May 2022
Resigned Liddell, Andrew Colin Macduff as Director
8 November 2021
Resigned Howie, Kathleen Marion as Director
8 November 2021
Resigned Dale, Michael Delanoy as Director
1 September 2021
Appointed Wilson, Jane Deborah as Director
1 September 2021
Appointed Martin, Helen Jane as Director
23 August 2021
Resigned Martin, Helen Jane as Director
9 August 2021
Appointed Martin, Helen Jane as Director
18 January 2021
Appointed Bissett, Graeme as Director
10 November 2020
Resigned Mitchell, David Ross as Director
16 January 2020
Resigned Taylor, Maurice Vincent as Director
12 November 2019
Appointed Gordon, Georgina Emma as Director
7 November 2019
Resigned Duff, John Cameron as Director
7 November 2019
Resigned Williamson, Michael James as Director
13 November 2018
Appointed Gillies, Crawford Scott as Director
25 April 2018
Appointed Duff, John Cameron as Director
6 February 2018
24 October 2017
Resigned Ellen, Julie as Director
14 May 2017
Appointed Williamson, Michael James as Director
14 May 2017
Appointed Campbell, Ian Robert, Councillor as Director
4 May 2017
4 May 2017
Resigned Vaughan Obe, Barbara, Councillor as Director
13 December 2016
Appointed Brown, Malcolm Robert Fleming as Director
13 December 2016
Appointed Fleming, Malcolm Robert as Director
13 December 2016
Resigned Fleming, Malcolm Robert as Director
12 December 2016
Resigned Sweetman, Richard John as Director
25 October 2016
Appointed Douglas, William Gavin as Director
19 February 2016
3 August 2015
Resigned Buchan, Hamish Noble as Director
13 February 2015
Appointed Ellen, Julie as Director
11 December 2014
Appointed Dale, Michael Delanoy as Director
7 October 2014
Resigned Wood, Malcolm James as Director
7 October 2014
Resigned Boyd, Anne Margaret as Director
7 October 2014
Resigned Marquis Mbe, Mary Elizabeth as Director
5 December 2013
Appointed Sweetman, Richard John as Director
8 August 2013
Resigned Carter, George Jeffrey as Director
2 May 2013
Appointed Stuart, Heather Christine as Director
23 May 2012
Resigned Grant, Elizabeth Amelia as Director
23 May 2012
Appointed Vaughan Obe, Barbara, Councillor as Director
10 February 2012
Appointed Buchan, Hamish Noble as Director
10 February 2012
Appointed Wood, Malcolm James as Director
10 February 2012
Appointed Pallin, Gail Anne as Director
5 November 2011
Resigned Reid, Derek Donald as Director
20 October 2011
Resigned Pighills, Christopher David as Director
20 October 2011
Resigned Mciver O.B.E, Malcolm as Director
20 October 2011
Resigned Ramage, John Gordon as Director
16 June 2011
Appointed Taylor, Maurice Vincent as Director
20 December 2010
Resigned Trickey, Adrian John as Director
21 October 2010
21 October 2010
Resigned Wood, Jane Frances as Director
17 June 2010
Appointed Carter, George Jeffrey as Director
15 April 2010
Appointed Love, Gary as Director
9 December 2009
Resigned Love, Gary as Director
2 May 2008
Appointed Howie, Kathleen Marion as Director
28 February 2008
Resigned Hodge, Blackwood Samuel as Director
26 December 2007
Resigned Howie, Eleanor Jane as Director
10 August 2007
Appointed Trickey, Adrian John as Director
3 May 2007
Appointed Kellas, John Loverock, Councillor as Director
3 May 2007
Resigned Culliven, John as Director
3 May 2007
13 October 2006
Resigned Hallewell, Gordon Charles as Director
9 August 2006
Appointed Love, Gary as Director
22 June 2006
Appointed Wood, Jane Frances as Director
22 June 2006
Appointed Ramage, John Gordon as Director
27 December 2005
Appointed Hodge, Blackwood Samuel as Director
15 December 2005
Resigned Jones, Ian Quayle as Director
21 September 2005
Resigned Barr, Alistair Stuart, Councillor as Director
21 September 2005
Appointed Culliven, John as Director
23 August 2005
Resigned Heller, Martin Fuller Vernon as Director
23 August 2005
Resigned Thomson, Alastair Gordon as Director
23 August 2004
Appointed Mitchell, David Ross as Director
28 August 2003
Resigned Penker, Erhard Jakob as Director
28 August 2003
Appointed Reid, Derek Donald as Director
2 July 2003
Appointed Lyall, Kenneth Innes, Councillor as Director
2 July 2003
Appointed Grant, Elizabeth Amelia as Director
1 May 2003
Resigned Cook, Michael, Councillor as Director
1 May 2003
Resigned Culliven, John as Director
19 December 2002
Appointed Mciver O.B.E, Malcolm as Director
24 May 2002
Resigned Douglas, William Robin as Director
26 March 2002
Appointed Liddell, Andrew Colin Macduff as Director
29 January 2002
Appointed Boyd, Anne Margaret as Director
29 January 2002
Appointed Jones, Ian Quayle as Director
17 November 2001
Resigned Falconer, William George as Director
9 August 2001
Resigned Barbour, Alec Walter as Director
31 October 2000
Resigned Jones, Ian Quayle as Director
17 August 2000
Resigned Cameron, John Charles Finlay as Director
17 August 2000
Resigned Mackay, John Stewart as Director
1 June 2000
Appointed Jones, Ian Quayle as Director
3 June 1999
Appointed Cook, Michael, Councillor as Director
3 June 1999
Appointed Barr, Alistair Stuart, Councillor as Director
3 June 1999
Resigned Cumming, Duncan Edward as Director
3 June 1999
Resigned Murray, Alexander as Director
7 August 1998
Resigned Mackenzie Ross, Philip Beverley as Director
1 August 1996
Appointed Pighills, Christopher David as Director
1 April 1996
Appointed Cumming, Duncan Edward as Director
1 April 1996
Appointed Culliven, John as Director
1 April 1996
Appointed Howie, Eleanor Jane as Director
31 March 1996
Resigned Courts, Walter Stoddart as Director
31 March 1996
Resigned Archibald, Myra as Director
31 March 1996
Resigned Scott, Kathleen as Director
30 May 1995
Resigned Jamieson, Norman Keith Paterson as Director
2 June 1994
Appointed Marquis Mbe, Mary Elizabeth as Director
7 October 1993
Resigned Pighills, Christopher David as Director
13 May 1992
Appointed Archibald, Myra as Director
11 May 1992
Appointed Courts, Walter Stoddart as Director
11 May 1992
Resigned Mathieson, John Moir as Director
11 May 1992
Resigned Cullens, John D as Director
8 August 1991
Resigned Lamb, John James, Lt Col as Director
8 August 1991
Appointed Cameron, John Charles Finlay as Director
7 December 1989
Appointed Heller, Martin Fuller Vernon as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Pitlochry Festival Theatre is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates23 August 2026
10 June 2026Termination of appointment of a director
5 June 2026Appointment of a director
17 March 2026Appointment of a director
5 March 2026Termination of appointment of a director
Show all recent filings

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