Imaginate

ActiveSC115855 Private company limited by guarantee
Incorporated
30 January 1989 (37 years)
Industry
Performing arts (90010)
Directors
Gillian Sarah Foster
Samantha Hardie
Lesley Howard
Accounts type
Small
Region
Scotland
Address
30B Grindlay Street
Edinburgh
EH3 9AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Alexander, Bo
Secretary · Appointed 20 July 2026
Foster, Gillian Sarah
Director · Appointed 23 June 2025
British
Born June 1980 (46)
Hardie, Samantha
Director · Appointed 23 September 2024
British
Born October 1993 (33)
Howard, Lesley
Director · Appointed 23 September 2024
Scottish
Born November 1998
Director · Appointed 23 September 2024
Also at National Centre for Writing
Greek
Born January 1988 (38)
Director · Appointed 23 September 2024
British
Born November 1990
Mullen, Robert Stuart
Director · Appointed 23 September 2024
British
Born November 1955
Nasiiro, Nanjika
Director · Appointed 23 September 2024
British
Born July 1978 (48)
Director · Appointed 13 September 2022
Also at Edinburgh International Jazz and Blues Festival Limited
Irish
Born March 1957 (69)
Director · Appointed 1 February 2021
Also at Tya UK Centre of Assitej · more companies
British
Born May 1970 (56)
Officer history (77 former)
22 July 2026
Resigned Jagpal, Serena as Director
20 July 2026
Resigned Wilson, Natalie as Director
20 July 2026
Appointed Alexander, Bo as Secretary
10 April 2026
Resigned Asen, Hannah as Secretary
9 March 2026
Resigned Mcneese-Mechan, Amy, Dr as Director
17 February 2026
Resigned Halfpenny, Lillianne Janet as Director
16 July 2025
Appointed Asen, Hannah as Secretary
23 June 2025
Appointed Foster, Gillian Sarah as Director
19 June 2025
Resigned Oberlin, Ondine Marie Henriette as Secretary
23 September 2024
Appointed Kalkounos, Ioannis as Director
23 September 2024
Resigned Turney, Laura Jane, Dr as Director
23 September 2024
Appointed Nasiiro, Nanjika as Director
23 September 2024
Appointed Mullen, Robert Stuart as Director
23 September 2024
Appointed Hardie, Samantha as Director
23 September 2024
Appointed Kelly, Zoe Annabel as Director
23 September 2024
Resigned Cosgrove, Daniel as Director
23 September 2024
Appointed Howard, Lesley as Director
23 September 2024
Resigned Todd, Zoe as Director
24 June 2024
Resigned Abushaban, Diline as Director
25 September 2023
Resigned Armstrong, Mandy as Director
30 April 2023
Appointed Mcneese-Mechan, Amy, Dr as Director
1 April 2023
Resigned Carr, Phoebe as Secretary
1 April 2023
Appointed Oberlin, Ondine Marie Henriette as Secretary
9 January 2023
Appointed Carr, Phoebe as Secretary
9 January 2023
Resigned Almeida, Julian Alice as Secretary
28 December 2022
2 November 2022
Appointed Almeida, Julian Alice as Secretary
1 November 2022
Resigned Burnett, Connel as Secretary
13 September 2022
Appointed Flannery, Pauline as Director
8 June 2022
Resigned Wilson, Donald as Director
13 September 2021
Appointed Halfpenny, Lillianne Janet as Director
1 July 2021
Appointed Burnett, Connel as Secretary
1 July 2021
Resigned Mcglashan, Kenneth Andrew as Director
30 June 2021
Resigned Almeida, Julian Alice as Secretary
1 February 2021
Appointed Mcelhinney, Belinda Jane as Director
27 November 2020
Resigned Fitzpatrick, Paul Simon as Director
1 August 2020
Appointed Almeida, Julian Alice as Secretary
1 August 2020
Resigned Grimm, Amanda Faye as Secretary
8 June 2020
Appointed Wilson, Natalie as Director
8 June 2020
Appointed Abushaban, Diline as Director
8 June 2020
Appointed Jagpal, Serena as Director
28 February 2019
Resigned Wishart, Ruth as Director
18 September 2018
Resigned Rodrigues, Marcelo Petry as Director
18 September 2018
Appointed Todd, Zoe as Director
11 June 2018
Appointed Wishart, Ruth as Director
11 June 2018
Resigned Tough, James Urquhart as Director
11 June 2018
Appointed Cosgrove, Daniel as Director
19 February 2018
Appointed Turney, Laura Jane, Dr as Director
6 November 2017
Appointed Armstrong, Mandy as Director
6 November 2017
Appointed Grimm, Amanda Faye as Secretary
30 October 2017
Resigned Peppiette, Rebecca as Director
26 October 2017
Resigned Bird, Alex as Secretary
11 September 2017
Appointed Wilson, Donald as Director
3 July 2017
Appointed Bird, Alex as Secretary
30 June 2017
Resigned Nichol, Barry Christopher as Director
30 June 2017
Resigned Hopper, Nicola Kathleen as Secretary
27 February 2017
Appointed Hopper, Nicola Kathleen as Secretary
23 May 2016
Resigned Galbraith, Navida Liaqat as Secretary
29 February 2016
Appointed Peppiette, Rebecca as Director
29 February 2016
Resigned Schamberger, Magdalena Licata as Director
2 February 2016
Resigned Peppiette, Rebecca as Director
2 February 2016
Appointed Peppiette, Rebecca as Director
7 September 2015
Appointed Mcglashan, Kenneth Andrew as Director
25 June 2015
Resigned Austin Hart, Norma May as Director
27 April 2015
Appointed Fitzpatrick, Paul Simon as Director
27 April 2015
Appointed Galbraith, Navida Liaqat as Secretary
24 February 2015
Resigned Reekie, Antony as Director
19 December 2014
Resigned Rennie, Tessa Kathryn as Secretary
10 February 2014
Resigned Irvine, Bob as Director
16 December 2013
Resigned Key, David as Director
16 December 2013
Appointed Fullerton, Catherine, Councillor as Director
12 August 2013
Appointed Rodrigues, Marcelo Petry as Director
24 May 2012
Appointed Austin Hart, Norma May as Director
24 May 2012
Resigned Dundas, Charles Christopher as Director
24 May 2012
Appointed Key, David as Director
16 April 2012
Appointed Tough, James Urquhart as Director
13 February 2012
Resigned Williamson, Elizabeth Anne as Director
21 March 2011
Appointed Nichol, Barry Christopher as Director
21 March 2011
Resigned Smith, Catherine Margaret as Director
6 September 2010
8 March 2010
Appointed Schamberger, Magdalena Licata as Director
25 November 2009
Appointed Dundas, Charles Christopher as Director
9 June 2009
Resigned Cardownie, Stephen Archibald as Director
24 May 2007
Resigned Anderson, Donald Craig as Director
24 May 2007
Resigned O'Malley, Liz as Director
24 May 2007
Appointed Cardownie, Stephen Archibald as Director
29 November 2006
Resigned Small, Steven Andrew as Director
12 September 2006
12 September 2006
Appointed Anderson, Donald Craig as Director
30 November 2005
Appointed Irvine, Bob as Director
12 October 2005
Resigned Stewart, James Boyne as Director
27 July 2005
Appointed Smith, Catherine Margaret as Director
23 February 2005
Resigned Beddie, Lesley Anne as Director
7 September 2004
Appointed Reekie, Antony as Director
17 June 2004
Resigned Bourbouze, Marion as Director
10 March 2004
Resigned Gilmore, Sheila as Director
10 March 2004
Appointed O'Malley, Liz as Director
10 March 2004
28 January 2004
Resigned Downie, Carol as Director
18 November 2003
Appointed Stewart, James Boyne as Director
30 July 2003
Appointed Beddie, Lesley Anne as Director
30 July 2003
Appointed Bourbouze, Marion as Director
1 May 2002
Appointed Rennie, Tessa Kathryn as Secretary
1 May 2002
Resigned Stuart, Katherine Shearer as Secretary
18 December 2001
Resigned Roberton, Esther Adamson as Director
23 October 2001
Resigned Somerville, Barbara Susan as Director
16 June 2001
Resigned Armstrong, Stuart Douglas as Director
18 April 2000
Appointed Williamson, Elizabeth Anne as Director
8 December 1999
Appointed Somerville, Barbara Susan as Director
15 September 1999
Resigned Boardman, Ian Mitchell as Director
15 September 1999
Appointed Downie, Carol as Director
15 September 1999
Appointed Roberton, Esther Adamson as Director
11 August 1999
Resigned Fitzpatrick, William as Director
25 March 1999
Appointed Small, Steven Andrew as Director
22 February 1999
Resigned Munro, Neil John Tarry as Director
30 June 1998
Resigned Cardownie, Stephen Archibald as Director
30 June 1998
Resigned Maginnis, Elizabeth, Councillor as Director
30 June 1998
Appointed Fitzpatrick, William as Director
28 January 1998
Resigned Liddell, Sheena Wood as Director
4 July 1996
Appointed Gilmore, Sheila as Director
4 July 1996
Appointed Cardownie, Stephen Archibald as Director
12 June 1996
Appointed Munro, Neil John Tarry as Director
12 June 1996
Resigned Moran, Elizabeth as Director
8 April 1996
Resigned Spence, Roger Norman Abbott as Director
8 April 1996
Resigned Wilson, John as Director
8 April 1996
Resigned Kinloch, Henry as Director
8 March 1996
Appointed Boardman, Ian Mitchell as Director
8 March 1996
Appointed Moran, Elizabeth as Director
27 January 1996
Appointed Stuart, Katherine Shearer as Secretary
26 January 1996
Resigned Burness Solicitors as Corporate Nominee Secretary
12 October 1995
Resigned O'Malley, Peter J R as Director
12 October 1995
Appointed Maginnis, Elizabeth, Councillor as Director
2 July 1995
Resigned Battersby, Jonathan as Director
19 October 1994
Resigned Pia, Paul Dominic as Director
6 October 1994
19 July 1994
Resigned Mclaughlin, Eleanor Thomson as Director
13 June 1994
Resigned Mcculloch, Margaret Williamson as Director
13 June 1994
Appointed Kinloch, Henry as Director
25 April 1994
Resigned Liddell, Sheena Wood as Director
11 January 1994
23 November 1993
Resigned Mitchell, Jane as Director
23 November 1993
Appointed Mcculloch, Margaret Williamson as Director
20 August 1993
Resigned Pia, Paul Dominic as Secretary
20 August 1993
Appointed Burness Solicitors as Corporate Nominee Secretary
5 April 1993
Appointed Milligan, Cynthia Ashworth, Lady as Director
15 December 1992
Appointed Liddell, Sheena Wood as Director
15 December 1992
Appointed Liddell, Sheena Wood as Director
15 December 1992
Appointed Armstrong, Stuart Douglas as Director
23 September 1992
Resigned Harris, Adrian as Director
25 April 1992
Resigned Alexander, Richard Alan Stuart as Director
25 April 1992
Resigned Burness Solicitors as Corporate Nominee Secretary
25 April 1992
Resigned Low, Duncan John as Director
15 January 1992
Appointed O'Malley, Peter J R as Director
1 June 1991
Appointed Wilson, John as Director
11 January 1991
Appointed Mitchell, Jane as Director
2 August 1989
Appointed Alexander, Richard Alan Stuart as Director
30 January 1989
Appointed Pia, Paul Dominic as Director
30 January 1989
Appointed Low, Duncan John as Director
30 January 1989
Appointed Burness Solicitors as Corporate Nominee Secretary

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

Filing history not loaded yet. See it on Companies House

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Federation of Scottish Theatre
Grindlay Street Production Services Ltd
Lung HA Theatre Company

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