The Royal Lyceum Theatre Company Limited

ActiveSC062065 Private company limited by guarantee
Incorporated
28 March 1977 (49 years)
Industry
Artistic creation (90030)
Directors
Lynsey Jane Fusco
Accounts type
Group
Region
Scotland
Address
Royal Lyceum Theatre
30B Grindlay Street
Edinburgh
EH3 9AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 15 active

Officer details are public data from the Companies House register.

Jackson, Lyndsey June
Secretary · Appointed 5 January 2026
Director · Appointed 5 January 2026
Also at Lyceum Theatre Trading Limited
British
Born December 1982 (43)
Fusco, Lynsey Jane
Director · Appointed 7 April 2025
British
Born November 1980
Director · Appointed 7 April 2025
British
Born May 1958 (68)
Jacob-Chandler, Ann
Director · Appointed 7 April 2025
British
Born June 1980 (46)
Director · Appointed 7 April 2025
British
Born June 1986 (40)
Director · Appointed 7 April 2025
British
Born May 1955 (71)
Higham, Miranda Elizabeth Francesca
Director · Appointed 17 March 2022
British
Born April 1983 (43)
Mcwilliams, Graeme Mackie
Director · Appointed 28 February 2022
British
Born June 1960 (66)
Director · Appointed 28 February 2022
British
Born June 1950 (76)
Director · Appointed 29 July 2021
British
Born June 1951 (75)
Director · Appointed 22 July 2021
British
Born May 1977 (49)
Hamblin, Janet Mary
Director · Appointed 1 January 2020
British
Born June 1958 (68)
Brining, James Edward
Director · Appointed 1 August 2019
British
Born June 1968 (58)
Director · Appointed 1 May 2019
Also at Children's Theatre Partnership Limited, The Park Theatre, Lyceum Theatre Trading Limited · more companies
British
Born December 1960 (65)
Officer history (87 former)
20 March 2026
Resigned D'Avila, Flavia Domingues, Dr as Director
5 January 2026
Appointed Jackson, Lyndsey June as Director
5 January 2026
Appointed Jackson, Lyndsey June as Secretary
17 October 2025
Resigned Griffiths, Michael John Roberts as Secretary
17 October 2025
Resigned Griffiths, Michael John Roberts as Director
9 April 2025
Resigned Greig, David Albert Clarke as Director
7 April 2025
Appointed Rintoul, Gordon Charles, Dr as Director
7 April 2025
Appointed Mcfarlane, Lauren as Director
7 April 2025
Appointed Jacob-Chandler, Ann as Director
7 April 2025
Appointed Hall, Hugh, Dr as Director
7 April 2025
Appointed Fusco, Lynsey Jane as Director
31 December 2024
Resigned Williams, Hillary Clare as Director
29 September 2023
Resigned Macnaughton, Heather, Ms. as Director
17 March 2022
Appointed Higham, Miranda Elizabeth Francesca as Director
7 March 2022
Appointed D'Avila, Flavia Domingues, Dr as Director
28 February 2022
Appointed Ritchie, Ian Cleland as Director
28 February 2022
Appointed Mcwilliams, Graeme Mackie as Director
1 November 2021
Resigned Bourbousson, Grant as Director
31 August 2021
29 July 2021
Appointed Lang, Tibetari as Director
22 July 2021
Appointed Dow, Claire Ann as Director
30 June 2021
Resigned Attenborough, Michael John as Director
14 May 2021
Resigned Dunn, Stephen Wilson as Director
31 March 2021
Resigned Healy, Andrew Paul as Director
24 March 2021
Resigned Renwick, Iain William as Director
1 November 2020
Appointed Griffiths, Michael John Roberts as Secretary
31 October 2020
Resigned Butterworth, Edith Ruth Tyre as Secretary
23 September 2020
Appointed Renwick, Iain William as Director
12 March 2020
Resigned Davidson, Michael John as Director
23 January 2020
Resigned White, Jennifer as Director
1 January 2020
Appointed Hamblin, Janet Mary as Director
20 September 2019
Resigned Hepburn, Jessica as Director
1 August 2019
Appointed Brining, James Edward as Director
1 July 2019
Appointed White, Jennifer as Director
1 May 2019
Appointed Attenborough, Michael John as Director
1 May 2019
Appointed Beeby, Hedda Rachel as Director
1 May 2019
Appointed Griffiths, Michael John Roberts as Director
8 February 2019
Resigned Mcgowan, Alexander John as Director
4 June 2018
Resigned Silbert, Roxana Alba as Director
1 September 2017
Appointed Macnaughton, Heather, Ms. as Director
28 June 2017
Resigned Watts, Paul David as Director
28 June 2017
Resigned Stewart, Jennifer Marian as Director
4 May 2017
Resigned Lewis, Richard as Director
4 May 2017
Resigned Doran, Karen, Councillor as Director
1 January 2017
Appointed Healy, Andrew Paul as Director
1 January 2017
Appointed Bourbousson, Grant as Director
1 January 2017
Appointed Williams, Hillary Clare as Director
6 December 2016
Resigned Gorman, Mark Andrew as Director
24 May 2016
Resigned Thomson, David Mark as Director
5 January 2016
Resigned Mcneill, Colin Fyffe as Director
1 January 2016
Appointed Greig, David Albert Clarke as Director
30 June 2015
Appointed Doran, Karen, Councillor as Director
19 June 2015
Resigned Hart, Norma Austin as Director
17 March 2015
Appointed Mcneill, Colin Fyffe as Director
19 November 2014
Appointed Butterworth, Edith Ruth Tyre as Secretary
18 August 2013
Resigned Findlay, Richard Martin as Director
12 July 2013
Resigned Tm Company Services Limited as Corporate Secretary
16 June 2013
Resigned Macleod, William as Director
15 May 2013
Resigned Anderson, David Campbell as Director
15 May 2013
Appointed Dunn, Stephen Wilson as Director
2 November 2012
Resigned Emslie, Donald Gordon as Director
2 November 2012
30 August 2012
Appointed Lewis, Richard as Director
30 August 2012
Appointed Hart, Norma Austin as Director
30 August 2012
Appointed Silbert, Roxana Alba as Director
13 June 2012
Resigned Milligan, Eric, Councillor as Director
14 May 2012
Appointed Davidson, Michael John as Director
28 March 2012
Resigned Higgins, Lynne as Director
27 March 2012
Resigned Munro, Gordon John as Director
27 March 2012
Resigned Mackenzie, Kathleen Mary as Director
27 March 2012
Resigned Cairns, Ronald, Councillor as Director
27 March 2012
Resigned Dundas, Charles Christopher as Director
24 October 2011
Appointed Hepburn, Jessica as Director
30 November 2010
15 September 2010
Appointed Mcgowan, Alexander John as Director
24 June 2010
Appointed Munro, Gordon John as Director
24 June 2010
Resigned Godzik, Paul, Cllr as Director
22 June 2010
Appointed Cairns, Ronald, Councillor as Director
22 June 2010
Resigned Brock, Deirdre Leanne, Cllr as Director
24 April 2009
Appointed Stewart, Jennifer Marian as Director
24 April 2009
Appointed Watts, Paul David as Director
24 April 2009
Appointed Macleod, William as Director
31 March 2009
Resigned Menzies, Neil Graham Finlay as Director
19 September 2008
Appointed Gorman, Mark Andrew as Director
13 June 2008
Resigned Benton, Frances Christianne as Director
24 April 2008
Resigned Black, Jennifer Haddow as Director
6 December 2007
Resigned Lall, Vikram as Director
3 July 2007
Appointed Benton, Frances Christianne as Director
3 July 2007
Appointed Higgins, Lynne as Director
3 July 2007
Appointed Dundas, Charles Christopher as Director
3 July 2007
Appointed Mckerrow, Neil Alexander Herdman as Director
3 July 2007
Appointed Godzik, Paul, Cllr as Director
3 July 2007
Appointed Brock, Deirdre Leanne, Cllr as Director
30 May 2007
Resigned Longstaff, John Alan as Director
24 May 2007
25 April 2007
28 February 2007
Resigned Keith, Richard Maxwell as Director
14 June 2006
3 May 2006
Resigned Maginnis, Elizabeth, Councillor as Director
31 January 2006
Appointed Mackenzie, Kathleen Mary as Director
16 November 2005
Resigned Cardownie, Stephen Archibald as Director
23 February 2005
Appointed Thomson, David Mark as Director
27 April 2004
Resigned Shea, Michael Sinclair, Dr as Director
27 April 2004
Appointed Emslie, Donald Gordon as Director
14 June 2003
Resigned Atkinson, Virginia as Director
13 June 2003
Appointed Anderson, David Campbell as Director
31 March 2003
Resigned Ireland, George Ian Kenneth as Director
1 November 2002
Resigned Stein, Dianne as Director
27 September 2002
Resigned Oppenheim, Philip Anthony as Director
27 July 2001
27 July 2001
Resigned Cairns, Robert as Director
9 March 2001
Resigned Grossart, Elaine Rosalind Mackenzie as Director
12 January 2001
Appointed Stein, Dianne as Director
1 December 2000
Appointed Black, Jennifer Haddow as Director
31 July 2000
Resigned Kennedy, Sheila as Director
31 July 2000
Appointed Cairns, Robert as Director
31 July 2000
Appointed Keith, Richard Maxwell as Director
31 July 2000
Appointed Lall, Vikram as Director
21 June 1999
Resigned Fitzpatrick, William as Director
21 June 1999
Appointed Longstaff, John Alan as Director
21 June 1999
Appointed Maginnis, Elizabeth, Councillor as Director
21 June 1999
Resigned Pringle, Michael Stanley Robert as Director
15 March 1999
Appointed Findlay, Richard Martin as Director
3 November 1998
Appointed Milligan, Eric, Councillor as Director
30 September 1998
Resigned Axford, Nicola as Director
20 July 1998
Appointed Fitzpatrick, William as Director
20 July 1998
Appointed Kennedy, Sheila as Director
2 July 1998
Resigned Findlay, Richard as Director
2 July 1998
Appointed Shea, Michael Sinclair, Dr as Director
2 July 1998
Resigned Brown, David Honeyman as Director
25 May 1998
Resigned Maginnis, Elizabeth, Councillor as Director
24 March 1998
Appointed Grossart, Elaine Rosalind Mackenzie as Director
8 December 1997
21 October 1997
Appointed Pringle, Michael Stanley Robert as Director
18 April 1997
Resigned Knox, Moira Buchan Murray as Director
15 August 1996
Appointed Axford, Nicola as Director
15 August 1996
15 August 1996
Resigned Mackenzie, Hugh Dodds as Director
15 August 1996
Appointed Ireland, George Ian Kenneth as Director
20 June 1996
Appointed Maginnis, Elizabeth, Councillor as Director
31 March 1996
Resigned Williams, Derek as Director
12 March 1996
Resigned Alexander, Richard Alan Stuart as Director
1 June 1995
Resigned Stevenson, Randall as Director
1 June 1995
Resigned Boswell, Lorne Pomfret Simpson as Director
17 December 1994
Resigned Kennedy, Derek Taylor as Secretary
17 December 1994
Appointed Tm Company Services Limited as Corporate Secretary
12 December 1994
Resigned Fidelo, Eileen Fairweather as Director
23 October 1994
Resigned Spence, Roger Norman Abbott as Secretary
23 October 1994
Appointed Kennedy, Derek Taylor as Secretary
15 July 1994
Resigned Springford, Norman as Director
13 May 1994
Resigned Scobie, Devin Scott as Director
13 May 1994
Appointed Brown, David Honeyman as Director
12 April 1994
Appointed Springford, Norman as Director
31 August 1993
Appointed Fidelo, Eileen Fairweather as Director
17 June 1993
Appointed Menzies, Neil Graham Finlay as Director
8 June 1993
Appointed Williams, Derek as Director
8 June 1993
Resigned Brown, David Honeyman as Director
26 March 1993
Resigned Henderson, Hamish as Director
28 January 1993
Resigned Rayner, Patrick Brear as Director
11 September 1992
Resigned Belfield, Antony George as Director
24 August 1992
Appointed Findlay, Richard as Director
31 July 1992
18 June 1992
Appointed Brown, David Honeyman as Director
29 May 1992
Appointed Scobie, Devin Scott as Director
28 May 1992
Resigned Wilson, John as Director
18 May 1992
Resigned Tweedie, Alan as Director
27 April 1992
Appointed Atkinson, Virginia as Director
25 March 1992
Resigned Chalmers, Ailza Catherine Reid as Director
9 March 1992
Appointed Boswell, Lorne Pomfret Simpson as Director
20 January 1992
Resigned Picken, Mary as Director
17 January 1992
Appointed Cardownie, Stephen Archibald as Director
17 January 1992
Resigned Vestri, Paolo as Director
15 September 1991
Appointed Tweedie, Alan as Director
28 May 1991
Appointed Henderson, Hamish as Director
27 May 1991
Appointed Stevenson, Randall as Director
31 March 1990
Appointed Picken, Mary 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Termination of appointment of a director
9 January 2026Appointment of a director
9 January 2026Appointment of a secretary
11 December 2025Confirmation statement with no updates24 November 2025
27 October 2025Termination of appointment of a secretary
Show all recent filings

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