Capital Theatres Trading Limited

ActiveSC133567 Private limited company
Incorporated
21 August 1991 (35 years)
Previously known as
Festival City Theatres Trading Limited (until 20 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Support activities to performing arts (90020)
Owned by
Capital Theatres
Accounts type
Small
Region
Scotland
Address
13-29 Nicolson Street
Edinburgh
Midlothian
EH8 9FT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born October 1954 (72)
Hunt, Crawford Peter
Secretary · Appointed 16 August 2021
Director · Appointed 19 February 2021
British
Born January 1961 (65)
Officer history (23 former)
22 September 2026
Appointed Brunjes, Henry Otto, Dr as Director
22 September 2026
16 August 2021
Appointed Hunt, Crawford Peter as Secretary
15 August 2021
Resigned Ross, Charles Iain Mclean as Secretary
19 February 2021
Appointed Gibson, Fiona Eleanor as Director
1 February 2021
Resigned Ross, Charles Iain Mclean as Director
16 December 2019
Appointed Ross, Charles Iain Mclean as Director
16 December 2019
Resigned Hendry, Duncan Frazer as Director
11 August 2014
Resigned Loudon, Brian as Director
1 October 2013
Resigned Masters, Christopher as Director
1 October 2013
1 October 2013
Appointed Hendry, Duncan Frazer as Director
30 June 2011
Resigned Stalker, John Robb Paterson as Director
20 June 2011
Appointed Loudon, Brian as Director
28 May 2010
Appointed Ross, Charles Iain Mclean as Secretary
6 May 2010
Resigned Grant, Lynne as Secretary
19 July 2005
Appointed Grant, Lynne as Secretary
19 July 2005
Resigned Stalker, John Robb Paterson as Secretary
7 September 2004
Appointed Stalker, John Robb Paterson as Secretary
7 September 2004
Resigned Johnston, Graeme as Secretary
18 March 2003
Appointed Johnston, Graeme as Secretary
18 March 2003
Resigned Stalker, John Robb Paterson as Secretary
21 January 2003
Resigned Kerr, Andrew Mark as Director
21 January 2003
Resigned The Rt Hon Viscount Younger Of Leckie as Corporate Director
21 January 2003
Appointed Stalker, John Robb Paterson as Director
21 January 2003
Resigned Bates, Helen Elizabeth as Secretary
21 January 2003
Appointed Stalker, John Robb Paterson as Secretary
21 January 2003
Appointed Masters, Christopher as Director
18 July 2000
Appointed Bates, Helen Elizabeth as Secretary
23 May 2000
Resigned Shepherd & Wedderburn as Corporate Nominee Secretary
24 February 1998
Resigned Hogel, Jens Christian as Director
24 February 1998
Resigned Hogel, Jens Christian as Director
24 February 1998
Appointed Kerr, Andrew Mark as Director
26 February 1997
Resigned Bonnar, Desmond Michael, Doctor as Director
19 July 1995
Appointed Hogel, Jens Christian as Director
19 July 1995
Appointed Hogel, Jens Christian as Director
11 August 1994
Resigned Orr, James Alexander Macconnell as Director
19 October 1993
Resigned Lazarowicz, Marek Jerzy as Director
17 January 1992
Appointed Orr, James Alexander Macconnell as Director
17 January 1992
Appointed Shepherd & Wedderburn as Corporate Nominee Secretary
17 January 1992
Appointed Bonnar, Desmond Michael, Doctor as Director
17 January 1992
Appointed The Rt Hon Viscount Younger Of Leckie as Corporate Director
17 January 1992
Appointed Lazarowicz, Marek Jerzy as Director
17 January 1992
Resigned Meiklejohn, Iain Maury Campbell as Nominee Secretary
17 January 1992
Resigned Hally, Paul William as Nominee Director
17 January 1992
Resigned Meiklejohn, Iain Maury Campbell as Nominee Director
21 August 1991
Appointed Meiklejohn, Iain Maury Campbell as Nominee Secretary
21 August 1991
Appointed Hally, Paul William as Nominee Director
21 August 1991
Appointed Meiklejohn, Iain Maury Campbell as Nominee Director

Ownership 1 active

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

Capital Theatres
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Charitable Company Limited By Guarantee
Reg. no. 134619
Former controllers (1)
28 February 2018
Ceased Festival City Theatres Trust — Owns 75–100% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
24 September 2026Appointment of a director
23 September 2026Termination of appointment of a director
28 August 2026Accounts for a small company31 March 2026
14 August 2026Confirmation statement with no updates9 August 2026
15 December 2025Replacement filing for the appointment of a director
Show all 131 filings

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