Capital Theatres

ActiveSC134619 Private company limited by guarantee
Incorporated
17 October 1991 (35 years)
Previously known as
Festival City Theatres Trust (until 20 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Operation of arts facilities (90040)
Accounts type
Group
Region
Scotland
Address
13-29 Nicolson Street
Edinburgh
Midlothian
EH8 9FT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 11 active

Officer details are public data from the Companies House register.

Brunjes, Henry Otto, Dr
Director · Appointed 22 September 2026
British
Born October 1954 (72)
Director · Appointed 22 May 2025
British
Born January 1959 (67)
Director · Appointed 1 October 2024
British
Born May 1981 (45)
Patey, Neil
Director · Appointed 1 June 2023
British
Born October 1964 (62)
Reynolds, Martin
Director · Appointed 25 March 2023
British
Born November 1975
Director · Appointed 1 September 2022
British
Born January 1964 (62)
Director · Appointed 1 September 2022
British
Born September 1959 (67)
Russell, Finlay Ross
Director · Appointed 1 September 2022
British
Born May 1997 (29)
Hunt, Crawford Peter
Secretary · Appointed 16 August 2021
Mills, Anthony Duncan
Director · Appointed 30 March 2021
British
Born April 1979 (47)
Drummond, Lesley Jane
Director · Appointed 2 October 2018
British
Born July 1965 (61)
Officer history (85 former)
22 September 2026
22 September 2026
Appointed Brunjes, Henry Otto, Dr as Director
11 August 2026
Resigned Harrison, Michael as Director
15 May 2026
Resigned Watt, Karyn Marjorie as Director
22 May 2025
Appointed Graham, Margaret Arma as Director
22 May 2025
Resigned Walker, Valerie Margaret as Director
8 January 2025
Appointed Harrison, Michael as Director
2 December 2024
Resigned Neilson, Andrew as Director
2 October 2024
Resigned Peacock, Alasdair Graham as Director
1 October 2024
Appointed Harkness-Mckinlay, Gillian Anne as Director
1 June 2023
Appointed Patey, Neil as Director
31 May 2023
Resigned Jack, Gordon James as Director
25 March 2023
Appointed Reynolds, Martin as Director
25 March 2023
Resigned Cairney, Karen Winifred as Director
1 September 2022
Appointed Walker, Valerie Margaret as Director
1 September 2022
Appointed Saville, James Edward as Director
1 September 2022
Appointed Mcneese-Mechan, Amy, Dr as Director
1 September 2022
Appointed Russell, Finlay Ross as Director
5 May 2022
Resigned Main, Melanie Anne Miller as Director
5 May 2022
Resigned Mitchell, Max as Director
5 May 2022
Resigned Wilson, Donald Caig, Mr. as Director
7 December 2021
Resigned Mcneese-Mechan, Amy, Dr as Director
16 August 2021
Appointed Hunt, Crawford Peter as Secretary
15 August 2021
Resigned Ross, Charles Iain Mclean, Director Of Finance as Secretary
30 March 2021
Appointed Mills, Anthony Duncan as Director
30 March 2021
Resigned Mackie, Helen Alice as Director
2 October 2018
Appointed Drummond, Lesley Jane as Director
2 October 2018
Appointed Neilson, Andrew as Director
29 May 2018
3 July 2017
Resigned Doran, Karen, Councillor as Director
3 July 2017
Appointed Wilson, Donald Caig, Mr. as Director
30 May 2017
Appointed Mcneese-Mechan, Amy, Dr as Director
30 May 2017
Appointed Mitchell, Max as Director
4 May 2017
Resigned Aitken, Elaine as Director
4 May 2017
Resigned Lewis, Richard as Director
5 April 2016
Appointed Watt, Karyn Marjorie as Director
26 January 2016
Resigned Gemmell, Kathleen Fiona as Director
26 January 2016
Resigned Ross, Colin as Director
30 June 2015
Appointed Doran, Karen, Councillor as Director
25 June 2015
Resigned Austin Hart, Norma May as Director
25 March 2014
Appointed Jack, Gordon James as Director
25 March 2014
Appointed Cairney, Karen Winifred as Director
25 March 2014
Resigned Mclaren, Iain Archibald as Director
25 March 2014
Resigned Baker, Joanna as Director
1 October 2013
1 October 2013
Resigned Masters, Christopher as Director
2 October 2012
Appointed Peacock, Alasdair Graham as Director
2 October 2012
Appointed Mackie, Helen Alice as Director
24 May 2012
Resigned Lang, Louise, Cllr as Director
24 May 2012
Resigned Munro, Gordon John as Director
24 May 2012
Resigned Brock, Deirdre Leanne, Cllr as Director
24 May 2012
Appointed Main, Melanie Anne Miller as Director
24 May 2012
Appointed Austin Hart, Norma May as Director
24 May 2012
Appointed Lewis, Richard as Director
27 March 2012
Resigned Shepherd, Andrew Watt as Director
30 June 2011
Resigned Stalker, John Robb Paterson as Director
29 March 2011
Resigned Leckie, Isobel as Director
29 March 2011
Appointed Bernays, Philip Alexander Francis as Director
28 September 2010
Resigned Baillie, Graeme Campbell as Director
27 July 2010
Appointed Munro, Gordon John as Director
2 June 2010
Appointed Ross, Colin as Director
2 June 2010
Resigned Godzik, Paul, Cllr as Director
17 May 2010
Appointed Ross, Charles Iain Mclean, Director Of Finance as Secretary
6 May 2010
Resigned Grant, Lynne as Secretary
24 November 2009
Appointed Gemmell, Kathleen Fiona as Director
27 January 2009
Resigned Minto, Bruce Watson as Director
27 May 2008
Appointed Baker, Joanna as Director
27 May 2008
Appointed Mclaren, Iain Archibald as Director
1 April 2008
Resigned Mackay, Donald Stewart as Director
1 April 2008
Resigned Mckissack, Barbara Elizabeth as Director
23 January 2008
Resigned Watt, John Edgar Allison as Director
25 September 2007
Appointed Stalker, John Robb Paterson as Director
24 May 2007
Appointed Aitken, Elaine as Director
24 May 2007
Appointed Brock, Deirdre Leanne, Cllr as Director
24 May 2007
Appointed Godzik, Paul, Cllr as Director
24 May 2007
Appointed Lang, Louise, Cllr as Director
2 May 2007
Resigned Harrold, Kenneth, Councillor as Director
2 May 2007
Resigned Aitken, Mary Elaine, Councillor as Director
2 May 2007
Resigned Tritton, Susan Barbara as Director
2 May 2007
Resigned Anderson, Donald Craig as Director
30 January 2007
Appointed Shepherd, Andrew Watt as Director
21 November 2006
Resigned Mackay, Shelagh Cameron as Director
12 September 2006
12 September 2006
Appointed Anderson, Donald Craig as Director
31 January 2006
Appointed Baillie, Graeme Campbell as Director
15 December 2005
Appointed Aitken, Mary Elaine, Councillor as Director
20 September 2005
Appointed Mckissack, Barbara Elizabeth as Director
20 September 2005
Appointed Leckie, Isobel as Director
19 July 2005
Resigned Stalker, John Robb Paterson as Secretary
19 July 2005
Appointed Grant, Lynne as Secretary
17 May 2005
Resigned Hogel, Carol Colburn as Director
17 May 2005
Resigned Reid, Francis as Director
17 May 2005
Resigned Mcmaster, Brian John, Sir as Director
17 May 2005
Appointed Mackay, Donald Stewart as Director
17 May 2005
Resigned Baillie, Graeme Campbell as Director
7 September 2004
Resigned Johnston, Graeme as Secretary
7 September 2004
Appointed Stalker, John Robb Paterson as Secretary
21 July 2004
Appointed Minto, Bruce Watson as Director
20 January 2004
Resigned Bonnar, Desmond Michael, Doctor as Director
22 May 2003
Appointed Tritton, Susan Barbara as Director
22 May 2003
22 May 2003
Resigned Pringle, Michael Stanley Robert as Director
22 May 2003
Resigned Cameron, Lezley Marion as Director
18 March 2003
Resigned Stalker, John Robb Paterson as Secretary
18 March 2003
Appointed Johnston, Graeme as Secretary
21 January 2003
Resigned Bates, Helen Elizabeth as Secretary
21 January 2003
Resigned Mcghee, Brian William Craighead as Director
21 January 2003
Resigned Orr, James Alexander Macconnell as Director
21 January 2003
Resigned Kerr, Andrew Mark as Director
21 January 2003
Appointed Watt, John Edgar Allison as Director
21 January 2003
Resigned The Rt Hon Viscount Younger Of Leckie as Corporate Director
21 January 2003
Appointed Mackay, Shelagh Cameron as Director
21 January 2003
Appointed Stalker, John Robb Paterson as Secretary
23 July 2002
Appointed Masters, Christopher as Director
22 January 2002
Resigned Holleran, Paul as Director
6 September 2001
Resigned Gilchrist, James as Director
6 September 2001
Appointed Pringle, Michael Stanley Robert as Director
29 June 2000
Resigned Pringle, Michael Stanley Robert as Director
29 June 2000
Resigned Kennedy, Sheila as Director
29 June 2000
Appointed Cameron, Lezley Marion as Director
21 June 2000
Appointed Gilchrist, James as Director
23 May 2000
Resigned Shepherd & Wedderburn as Corporate Nominee Secretary
23 May 2000
Appointed Bates, Helen Elizabeth as Secretary
18 January 2000
Appointed Baillie, Graeme Campbell as Director
18 January 2000
Appointed Hogel, Carol Colburn as Director
18 January 2000
Appointed Orr, James Alexander Macconnell as Director
26 October 1999
Resigned Hogel, Jens Christian as Director
25 October 1999
Resigned Hutton, Deirdre Mary, Dame as Director
25 May 1999
Resigned Mackay, Angus John as Director
25 May 1999
Appointed Harrold, Kenneth, Councillor as Director
21 April 1999
Resigned Ashton, Michael Kenneth as Director
20 January 1999
Appointed Mcmaster, Brian John, Sir as Director
20 January 1999
Appointed Holleran, Paul as Director
30 September 1998
Resigned Brown, David Honeyman as Director
22 September 1998
Appointed Reid, Francis as Director
20 July 1998
Resigned Elliot, Gerald Henry, Sir as Director
20 July 1998
Appointed Hogel, Jens Christian as Director
20 July 1998
Appointed Ashton, Michael Kenneth as Director
23 June 1998
Appointed Kennedy, Sheila as Director
25 May 1998
Resigned Maginnis, Elizabeth, Councillor as Director
17 March 1998
Appointed Bonnar, Desmond Michael, Doctor as Director
17 March 1998
Appointed Hutton, Deirdre Mary, Dame as Director
24 February 1998
Resigned Hogel, Jens Christian as Director
24 February 1998
Resigned Christie, Campbell, Dr as Director
8 September 1997
Resigned Gilchrist, James as Director
8 September 1997
Resigned Hinds, Lesley Adelaide as Director
8 September 1997
Appointed Pringle, Michael Stanley Robert as Director
8 September 1997
Appointed Brown, David Honeyman as Director
24 June 1997
Appointed Mcghee, Brian William Craighead as Director
22 April 1997
Appointed Kerr, Andrew Mark as Director
26 March 1997
Resigned Nicolson, David as Director
26 February 1997
Resigned Crerar, William Gunn as Director
26 February 1997
Resigned Bonnar, Desmond Michael, Doctor as Director
26 February 1997
Resigned Milligan, Eric, Councillor as Director
25 June 1996
Appointed Mackay, Angus John as Director
25 June 1996
Appointed Maginnis, Elizabeth, Councillor as Director
25 June 1996
Appointed Gilchrist, James as Director
25 June 1996
Appointed Hinds, Lesley Adelaide as Director
1 April 1996
1 April 1996
Resigned Richard, Christine Margaret as Director
1 April 1996
Resigned Cardownie, Stephen Archibald as Director
1 April 1996
Resigned Hinds, Lesley Adelaide as Director
21 March 1995
Appointed Elliot, Gerald Henry, Sir as Director
10 August 1994
Resigned Orr, James Alexander Macconnell as Director
17 June 1993
Resigned Lazarowicz, Marek Jerzy as Director
17 June 1993
Appointed Hinds, Lesley Adelaide as Director
10 September 1992
10 September 1992
Appointed Lazarowicz, Marek Jerzy as Director
10 September 1992
Appointed Cardownie, Stephen Archibald as Director
10 September 1992
Appointed Richard, Christine Margaret as Director
9 September 1992
Resigned Lazarowicz, Marek Jerzy as Director
18 March 1992
Appointed Nicolson, David as Director
18 March 1992
Appointed Milligan, Eric, Councillor as Director
18 March 1992
Appointed Hogel, Jens Christian as Director
18 March 1992
Appointed Christie, Campbell, Dr as Director
21 February 1992
Appointed Crerar, William Gunn as Director
26 November 1991
Appointed The Rt Hon Viscount Younger Of Leckie as Corporate Director
17 October 1991
Appointed Lazarowicz, Marek Jerzy as Director
17 October 1991
Appointed Orr, James Alexander Macconnell as Director
17 October 1991
Appointed Bonnar, Desmond Michael, Doctor as Director
17 October 1991
Appointed Shepherd & Wedderburn 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.

Holdings 1

Companies where Capital Theatres is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates17 October 2026
28 August 2026Group of companies' accounts31 March 2026
11 August 2026Termination of appointment of a director
15 May 2026Termination of appointment of a director
17 October 2025Confirmation statement with no updates17 October 2025
Show all recent filings

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