Lyceum Theatre Trading Limited

ActiveSC125708 Private limited company
Incorporated
20 June 1990 (36 years)
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Artistic creation (90030)
Directors
Janet Mary Hamblin
Owned by
Royal Lyceum Theatre Company
Accounts type
Small
Region
Scotland
Address
Royal Lyceum Theatre
Grindlay Street
Edinburgh
EH3 9AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 4 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 The Royal Lyceum Theatre Company Limited
British
Born December 1982 (43)
Director · Appointed 30 June 2021
Also at Children's Theatre Partnership Limited, The Park Theatre, The Royal Lyceum Theatre Company Limited
British
Born December 1960 (65)
Hamblin, Janet Mary
Director · Appointed 1 August 2020
British
Born June 1958 (68)
Officer history (23 former)
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
30 June 2021
Appointed Beeby, Hedda Rachel as Director
14 May 2021
Resigned Dunn, Stephen Wilson as Director
1 November 2020
Appointed Griffiths, Michael John Roberts as Secretary
31 October 2020
Resigned Butterworth, Edith Ruth Tyre as Secretary
1 August 2020
Appointed Hamblin, Janet Mary as Director
12 March 2020
Resigned Davidson, Michael John as Director
10 July 2019
Appointed Griffiths, Michael John Roberts as Director
6 December 2016
Resigned Gorman, Mark Andrew as Director
1 December 2016
Appointed Dunn, Stephen Wilson as Director
19 November 2014
Appointed Butterworth, Edith Ruth Tyre as Secretary
12 July 2013
Resigned Tm Company Services Limited as Corporate Secretary
4 July 2013
Appointed Davidson, Michael John as Director
14 June 2013
Resigned Macleod, William as Director
30 November 2010
26 June 2009
Appointed Macleod, William as Director
26 June 2009
Appointed Gorman, Mark Andrew as Director
31 March 2009
Resigned Menzies, Neil Graham Finlay as Director
27 September 2007
Appointed Mckerrow, Neil Alexander Herdman as Director
28 February 2007
Resigned Keith, Richard Maxwell as Director
2 December 2005
Resigned Cardownie, Stephen Archibald as Director
13 June 2005
Appointed Menzies, Neil Graham Finlay as Director
13 June 2005
Appointed Keith, Richard Maxwell as Director
27 September 2002
Resigned Oppenheim, Philip Anthony as Director
8 December 1997
17 December 1994
Appointed Tm Company Services Limited as Corporate Secretary
17 December 1994
Resigned Kennedy, Derek Taylor as Secretary
24 October 1994
Appointed Kennedy, Derek Taylor as Secretary
23 October 1994
Resigned Spence, Roger Norman Abbott as Secretary
23 July 1993
Resigned Belfield, Antony George as Director
19 July 1993
Appointed Oppenheim, Philip Anthony as Director
19 July 1993
Appointed Cardownie, Stephen Archibald as Director
27 January 1992
Resigned Vestri, Paolo as Director
24 July 1991
Resigned Burnside, Graham Mathieson as Director
24 July 1991
Appointed Spence, Roger Norman Abbott as Secretary
24 July 1991
Appointed Vestri, Paolo as Director
24 July 1991
24 July 1991
Resigned Smith, Martin Howard Thurston as Director
24 July 1991
Resigned Dunsire, David Ness as Secretary
24 July 1991
Appointed Belfield, Antony George as Director
24 July 1991
Resigned Bell, John Robin Sinclair as Director
24 July 1991
Resigned Dunsire, David Ness as Director
20 June 1990
Appointed Bell, John Robin Sinclair as Director
20 June 1990
Appointed Dunsire, David Ness as Director
20 June 1990
Appointed Burnside, Graham Mathieson as Director
20 June 1990
Appointed Smith, Martin Howard Thurston as Director
20 June 1990
Appointed Dunsire, David Ness as Secretary

Ownership 1 active

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

Royal Lyceum Theatre Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 62065

Filings

Filing history not loaded yet. See it on Companies House

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The Royal Lyceum Theatre Company Limited

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