Edinburgh Festival Centre Limited

ActiveSC171133 Private limited company
Incorporated
31 December 1996 (29 years)
Industry
Other food services (56290)
Directors
Controlled by
Accounts type
Small
Region
Scotland
Address
The Hub
Edinburgh's Festival Centre
Castlehill Royal Mile
EH1 2NE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Paterson, Katherine Anne Victoria
Secretary · Appointed 12 February 2024
Director · Appointed 16 January 2023
Also at Eden Court Highlands
British
Born November 1966
Director · Appointed 25 February 2019
Also at Edinburgh International Festival Society, Edinburgh International Festival Limited, Festivals Edinburgh Limited · more companies
British
Born August 1972 (54)
Officer history (77 former)
12 February 2024
Appointed Paterson, Katherine Anne Victoria as Secretary
12 February 2024
Resigned Hegyi, Francesca as Secretary
16 January 2023
Appointed Mcintosh, Susan Jane as Director
30 September 2022
Resigned Linehan, Fergus Daniel as Director
28 June 2021
Resigned Lothian, Niall, Professor as Director
21 April 2021
Resigned Miller, Keith Manson as Director
26 October 2020
Appointed Miller, Keith Manson as Director
8 August 2020
Resigned Miller, Keith Manson as Director
25 February 2019
Appointed Hegyi, Francesca as Secretary
25 February 2019
Appointed Hegyi, Francesca Elizabeth as Director
14 December 2018
Resigned Baker, Joanna as Director
14 December 2018
Resigned Baker, Joanna as Secretary
23 May 2018
Resigned Lang, Tari as Director
23 May 2018
Resigned Elvidge, John William, Sir as Director
5 May 2017
Resigned Howat, Sandy, Cllr as Director
13 June 2016
Resigned Munro, Gordon John, Cllr as Director
23 September 2015
Appointed Howat, Sandy, Cllr as Director
2 June 2015
Resigned Brock, Deidre Leanne as Director
27 April 2015
Resigned Stewart, Brian John, Sir as Director
27 April 2015
Appointed Miller, Keith Manson as Director
1 October 2014
Appointed Linehan, Fergus Daniel as Director
30 September 2014
Resigned Mills, John Edward Harland, Sir as Director
29 September 2014
Appointed Lang, Tari as Director
7 May 2014
Resigned Brown, Ewan as Director
27 September 2013
Appointed Elvidge, John William, Sir as Director
12 June 2013
Resigned Best, Simon Geoffrey, Professor as Director
18 June 2012
Appointed Munro, Gordon John, Cllr as Director
18 June 2012
Appointed Brock, Deidre Leanne as Director
31 May 2012
Resigned Cardownie, Stephen Archibald as Director
31 May 2012
Resigned Dawe, Jennifer Ann, Dr as Director
16 October 2011
Appointed Lothian, Niall, Professor as Director
20 January 2010
Appointed Stewart, Brian John, Sir as Director
28 April 2008
Resigned Stretton, James as Director
11 June 2007
Resigned Williams, David as Director
11 June 2007
Resigned Mclellan, David Kenneth as Director
11 June 2007
Resigned Duffy, Graham Woodburn as Director
11 June 2007
Resigned Hitchman, Frank Hendrick as Director
11 June 2007
Resigned Riddle, Philip Keitch as Director
11 June 2007
Resigned Aitken, Mary Elaine, Councillor as Director
11 June 2007
Appointed Cardownie, Stephen Archibald as Director
11 June 2007
Appointed Dawe, Jennifer Ann, Dr as Director
11 June 2007
Resigned Naughtie, James as Director
11 June 2007
Resigned Rennie, Donald Gordon as Director
11 June 2007
Resigned Russell, Alastair Muir, Sir as Director
11 June 2007
Resigned Richard, Christine Margaret as Director
11 June 2007
Appointed Best, Simon Geoffrey, Professor as Director
11 June 2007
Resigned Tucker, Mark Edward as Director
5 May 2007
Resigned Longstaff, John Alan as Director
5 May 2007
Resigned Harrold, Kenneth, Councillor as Director
5 May 2007
Resigned Khan, Ehtisham Ullah Shami as Director
5 May 2007
Resigned Anderson, Donald Craig as Director
5 May 2007
Resigned Fitzpatrick, William as Director
3 May 2007
Resigned Hinds, Lesley Adelaide as Director
24 April 2007
Appointed Hitchman, Frank Hendrick as Director
23 April 2007
23 April 2007
Resigned Loughney, Desmond Alexander as Director
23 October 2006
Resigned Trickey, Adrian John as Secretary
23 October 2006
Appointed Baker, Joanna as Director
23 October 2006
Appointed Mills, John Edward Harland, Sir as Director
23 October 2006
Appointed Baker, Joanna as Secretary
30 September 2006
Resigned Mcmaster, Brian John, Sir as Director
12 September 2006
12 September 2006
Appointed Anderson, Donald Craig as Director
10 May 2006
Appointed Richard, Christine Margaret as Director
10 May 2006
Appointed Rennie, Donald Gordon as Director
10 May 2006
Resigned Russell, Ian Simon Macgregor as Director
10 May 2006
Resigned Hogel, Carol Colburn as Director
10 May 2006
Resigned Parkinson, Ralph Valentine as Director
15 December 2005
30 March 2005
Appointed Tucker, Mark Edward as Director
30 March 2005
Resigned Khan, Shan as Director
30 March 2005
Appointed Williams, David as Director
30 March 2005
14 June 2004
Resigned Burt, Peter Alexander, Sir as Director
14 June 2004
Appointed Brown, Ewan as Director
23 February 2004
Appointed Russell, Alastair Muir, Sir as Director
7 July 2003
Appointed Naughtie, James as Director
22 May 2003
22 May 2003
Resigned Cameron, Lezley Marion as Director
22 May 2003
Appointed Longstaff, John Alan as Director
22 May 2003
Appointed Khan, Ehtisham Ullah Shami as Director
22 May 2003
Appointed Fitzpatrick, William as Director
22 May 2003
22 May 2003
Resigned Paisley, Alastair Scott as Director
22 May 2003
Appointed Aitken, Mary Elaine, Councillor as Director
8 May 2003
Appointed Hinds, Lesley Adelaide as Director
8 May 2003
Resigned Milligan, Eric, Councillor as Director
20 January 2003
Appointed Duffy, Graham Woodburn as Director
21 October 2002
Resigned Main, William Hill as Director
6 September 2002
Resigned Mathews-Sheen, Christine as Director
22 July 2002
Appointed Khan, Shan as Director
17 June 2002
Resigned Macmillan, James Loy as Director
17 June 2002
Appointed Mclellan, David Kenneth as Director
13 May 2002
Appointed Harrold, Kenneth, Councillor as Director
2 May 2002
Resigned Maginnis, Elizabeth, Councillor as Director
24 January 2002
Resigned Anderson, Donald Craig as Director
26 November 2001
Appointed Riddle, Philip Keitch as Director
6 July 2001
Resigned Williamson, Paul as Director
29 June 2001
Appointed Cameron, Lezley Marion as Director
29 March 2001
22 March 2001
Resigned Connell, Douglas Andrew as Director
22 March 2001
Appointed Main, William Hill as Director
22 March 2001
Appointed Burt, Peter Alexander, Sir as Director
22 March 2001
Appointed Loughney, Desmond Alexander as Director
22 March 2001
Resigned Cursiter, James Grant as Director
22 January 2001
Resigned Grant, Matthew Alistair, Sir as Director
28 November 2000
Resigned Buncle, Thomas Archibald as Director
20 November 2000
20 November 2000
Appointed Trickey, Adrian John as Secretary
20 October 2000
Resigned Dodds, Nicholas James as Secretary
19 June 2000
Appointed Mathews-Sheen, Christine as Director
19 June 2000
Resigned Dodds, Nicholas James as Director
29 March 2000
Resigned Shaw, John Calman, Sir as Director
29 March 2000
Appointed Hogel, Carol Colburn as Director
29 March 2000
Appointed Russell, Ian Simon Macgregor as Director
29 March 2000
Appointed Parkinson, Ralph Valentine as Director
26 October 1999
Resigned Hogel, Jens Christian as Director
3 August 1999
Resigned Rankin, Alick Michael, Sir as Director
27 May 1999
Appointed Paisley, Alastair Scott as Director
27 May 1999
Appointed Anderson, Donald Craig as Director
27 May 1999
Appointed Williamson, Paul as Director
24 March 1999
24 March 1999
Resigned Cardownie, Stephen Archibald as Director
24 March 1999
Appointed Macmillan, James Loy as Director
24 March 1999
24 March 1999
Resigned Knox, Moira Buchan Murray as Director
24 March 1999
Resigned Geddes, Keith Taylor as Director
31 December 1998
23 November 1998
25 March 1998
Resigned Holloway, James Essex as Director
24 June 1997
Appointed Milligan, Eric, Councillor as Director
24 June 1997
Appointed Stretton, James as Director
24 June 1997
24 June 1997
Appointed Cursiter, James Grant as Director
24 June 1997
Appointed Holloway, James Essex as Director
24 June 1997
Appointed Maginnis, Elizabeth, Councillor as Director
24 June 1997
Appointed Knox, Moira Buchan Murray as Director
24 June 1997
Appointed Grant, Matthew Alistair, Sir as Director
24 June 1997
Appointed Buncle, Thomas Archibald as Director
24 June 1997
Appointed Fallon, Edward Brian, Councillor as Director
24 June 1997
Appointed Shaw, John Calman, Sir as Director
24 June 1997
24 June 1997
Appointed Geddes, Keith Taylor as Director
24 June 1997
Appointed Connell, Douglas Andrew as Director
24 June 1997
Appointed Cardownie, Stephen Archibald as Director
24 June 1997
24 June 1997
Appointed Hogel, Jens Christian as Director
24 June 1997
Appointed Rankin, Alick Michael, Sir as Director
5 February 1997
Appointed Dodds, Nicholas James as Secretary
5 February 1997
Appointed Mcmaster, Brian John, Sir as Director
5 February 1997
Appointed Dodds, Nicholas James as Director
5 February 1997
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
5 February 1997
Resigned Vindex Limited as Corporate Nominee Director
5 February 1997
Resigned Vindex Services Limited as Corporate Nominee Director
31 December 1996
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
31 December 1996
Appointed Vindex Limited as Corporate Nominee Director
31 December 1996
Appointed Vindex Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 April 2016
Has significant influence or control
Company Limited By Guarantee
Reg. no. Sc024766

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Edinburgh International Festival Society
Edinburgh Festival Centre Limited This company Has significant influence or control
Edinburgh International Festival Limited Has significant influence or control

Filings 247

DateDescriptionMade Up ToPagesPDF
30 July 2026Accounts for a small company31 October 2025
19 November 2025Confirmation statement with no updates31 October 2025
30 July 2025Accounts for a small company31 October 2024
7 November 2024Confirmation statement with no updates31 October 2024
12 July 2024Accounts for a small company31 October 2023
Show all 247 filings

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