The Royal Edinburgh Military Tattoo (Charities) Limited

ActiveSC108857 Private company limited by guarantee
Incorporated
22 January 1988 (38 years)
Previously known as
The Edinburgh Military Tattoo (Charities) Limited (until 6 January 2010)
The Edinburgh Military Tattoo Limited (until 17 May 1991)
Industry
Other social work activities without accommodation n.e.c. (88990)
Directors
Malcolm Ewan Leask
Accounts type
Group
Region
Scotland
Address
1-3 Cockburn Street
Edinburgh
EH1 1QB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Leask, Malcolm Ewan
Director · Appointed 29 September 2026
British
Born August 1967 (59)
Director · Appointed 29 November 2022
Also at The Royal Edinburgh Military Tattoo Limited, Edinburgh Tattoo Productions Limited, The Royal Edinburgh Military Tattoo (International) Limited · more companies
British
Born May 1959 (67)
Director · Appointed 13 July 2021
Also at The Royal Edinburgh Military Tattoo Limited, The Royal Edinburgh Military Tattoo (International) Limited, Edinburgh Tattoo Productions Limited · more companies
British
Born November 1957
Campbell, Jane Alice Cochran
Secretary · Appointed 5 January 2021
Director · Appointed 7 October 2019
British
Born December 1961 (64)
Director · Appointed 7 October 2019
British
Born October 1953 (73)
Officer history (45 former)
7 October 2026
Resigned Morris, Stuart William as Director
29 September 2026
Appointed Leask, Malcolm Ewan as Director
11 October 2023
Resigned Howes, Francis Hedley Roberton as Director
19 December 2022
Resigned Gammell, Geraldine Elizabeth as Director
29 November 2022
Appointed Edmonds, Christopher James as Director
8 November 2022
Resigned Lederer, Peter Julian as Director
28 February 2022
13 July 2021
Resigned Watson, Gillian Anne Mcgregor as Director
13 July 2021
Appointed Bey, Patricia Mary Alice as Director
11 June 2021
Resigned Dunn, Hugh John as Director
10 June 2021
Resigned Gribbon, Glen James as Director
10 June 2021
5 January 2021
Appointed Campbell, Jane Alice Cochran as Secretary
31 December 2020
Resigned Soutar, Rucelle as Secretary
13 June 2020
7 October 2019
Appointed Macfarlane, Marjory as Director
7 October 2019
Appointed Hall, Timothy Julian Dalton as Director
1 May 2018
Resigned Ingram, Colin Stuart as Director
24 April 2017
Resigned Wilson, Donald Caig, Mr. as Director
6 July 2016
Resigned Balfour, Hew Edward Ogilvy as Director
31 October 2015
1 October 2015
Resigned Gordon, Obe, Fcis, Ian Ogilvie as Secretary
1 October 2015
Appointed Soutar, Rucelle as Secretary
1 September 2015
Appointed Howes, Francis Hedley Roberton as Director
31 August 2015
1 May 2015
Appointed Morris, Stuart William as Director
1 May 2015
Appointed Ingram, Colin Stuart as Director
1 March 2015
1 March 2015
Appointed Gribbon, Glen James as Director
1 March 2015
16 August 2013
Appointed Gammell, Geraldine Elizabeth as Director
16 August 2013
Appointed Watson, Gillian Anne Mcgregor as Director
12 June 2013
Appointed Dunn, Hugh John as Director
12 June 2013
12 June 2013
Resigned Kelly, Cpfa, Karen Elizabeth as Director
12 June 2013
6 June 2012
Appointed Wilson, Donald Caig, Mr. as Director
6 June 2012
Resigned Taylor, Obe, Peter James as Director
6 June 2012
15 June 2011
15 June 2011
Appointed Lederer, Peter Julian as Director
15 June 2011
Appointed Kelly, Cpfa, Karen Elizabeth as Director
20 April 2011
Resigned Moffat, James Talbot as Director
1 April 2011
31 January 2011
16 June 2010
Resigned Dewar-Durie, Andrew Maule as Director
17 June 2009
Appointed Balfour, Hew Edward Ogilvy as Director
4 July 2008
Appointed Taylor, Obe, Peter James as Director
17 June 2008
Appointed Moffat, James Talbot as Director
17 June 2008
Resigned Shea, Michael Sinclair, Dr as Director
17 June 2008
13 June 2007
13 June 2007
Resigned Cardownie, Stephen Archibald as Director
13 June 2007
13 June 2007
Resigned Hinds, Lesley Adelaide as Director
13 June 2007
13 June 2007
13 June 2007
17 May 2007
1 March 2007
16 June 2004
22 May 2003
Appointed Cardownie, Stephen Archibald as Director
22 May 2003
8 May 2003
Appointed Hinds, Lesley Adelaide as Director
8 May 2003
Resigned Milligan, Eric, Councillor as Director
26 October 2000
Appointed Dewar-Durie, Andrew Maule as Director
25 October 2000
Resigned Miller, James David Frederick as Director
29 October 1998
28 October 1998
Resigned Lyon, Robert, Major General as Director
30 September 1998
Resigned Leishman, Brian Archibald Scott as Director
25 June 1997
Appointed Shea, Michael Sinclair, Dr as Director
1 January 1997
1 June 1996
Resigned Parker, Michael John as Director
2 May 1996
Appointed Fallon, Edward Brian, Councillor as Director
2 May 1996
Appointed Milligan, Eric, Councillor as Director
31 March 1996
Resigned Mclaughlin, Eleanor Thomson as Director
31 March 1996
31 March 1995
Resigned Marshall, Robert Alexander as Director
31 March 1995
Appointed Mcgougan, Cpfa, Donald Mcdougall as Director
21 May 1992
Resigned Cairns, Robert Gordon as Director
12 May 1992
20 December 1991
20 December 1991
20 December 1991
20 December 1991
Appointed Parker, Michael John as Director
1 April 1991
Appointed Gordon, Obe, Fcis, Ian Ogilvie as Secretary
31 March 1991
Resigned Sibbald, James Lawson as Secretary
23 November 1990
Appointed Miller, James David Frederick 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 The Royal Edinburgh Military Tattoo (Charities) Limited is registered as a person with significant control

Active
Former controllers (5)
31 December 2020
Ceased Rucelle Soutar — Has significant influence or control
25 August 2020
Ceased Lynsey Jane Fusco — Has significant influence or control
20 December 2019
Ceased Douglas Eric Cook — Has significant influence or control
30 August 2019
Ceased Susan Margaret Lawton — Has significant influence or control
22 December 2016
Ceased Nicola Elizabeth Thomson — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates21 August 2026
25 September 2025Group of companies' accounts31 December 2024
4 September 2025Confirmation statement with no updates21 August 2025
12 September 2024Group of companies' accounts31 December 2023
4 September 2024Confirmation statement with no updates21 August 2024
Show all recent filings

Some other companies at this address

Edinburgh Tattoo Productions Limited
The Royal Edinburgh Military Tattoo (International) Limited
The Royal Edinburgh Military Tattoo Limited

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