National Theatre of Scotland

ActiveSC234270 Private company limited by guarantee
Incorporated
18 July 2002 (24 years)
Industry
Performing arts (90010)
Directors
Catherine Cassidy Dedics
Michelle Jofre
Anthony John Lankester
Accounts type
Group
Region
Scotland
Address
Rockvilla
125 Craighall Road
Glasgow
G4 9TL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 16 active

Officer details are public data from the Companies House register.

Cassidy Dedics, Catherine
Director · Appointed 24 September 2026
Scottish
Born May 1977 (49)
Jofre, Michelle
Director · Appointed 24 September 2026
British
Born December 1969 (56)
Lankester, Anthony John
Director · Appointed 24 September 2026
British
Born December 1971 (54)
Mcgrath, Katherine Margaret Elizabeth
Director · Appointed 23 September 2025
British
Born July 1979 (47)
Director · Appointed 23 September 2025
Also at National Theatre of Scotland Productions Ltd, Strange Case of J&H Limited
British
Born May 1979 (47)
Director · Appointed 24 September 2024
British
Born July 1959 (67)
Richards Jr, Gerald Michael
Director · Appointed 24 September 2024
American
Born July 1968 (58)
Coltman, Alison
Secretary · Appointed 5 July 2024
Saeed, Kirin
Director · Appointed 27 September 2023
British
Born January 1969 (57)
Director · Appointed 27 September 2023
Also at Without Walls Consortium Ltd.
British
Born December 1963 (62)
Director · Appointed 3 October 2022
Also at The Public Catalogue Foundation, The Clore Leadership Programme · more companies
British
Born September 1964 (62)
Director · Appointed 3 October 2022
Also at Edinburgh World City of Literature Trust · more companies
British
Born June 1955 (71)
Director · Appointed 3 October 2022
British
Born December 1962 (63)
Director · Appointed 23 September 2021
British
Born April 1969 (57)
Director · Appointed 26 June 2019
British
Born October 1961 (65)
Director · Appointed 28 June 2017
Also at National Theatre of Scotland Productions Ltd · more companies
Scottish
Born January 1980 (46)
Officer history (41 former)
24 September 2026
Appointed Cassidy Dedics, Catherine as Director
24 September 2026
Appointed Jofre, Michelle as Director
24 September 2026
Appointed Lankester, Anthony John as Director
24 September 2026
Resigned Duffield, Sheelagh Jane as Director
24 September 2026
Resigned O'Neill, Keiran Anthony as Director
24 September 2026
Resigned Cameron, Jean Maria as Director
18 June 2026
Resigned Evans, Claire as Director
23 September 2025
Appointed Mcgrath, Katherine Margaret Elizabeth as Director
23 September 2025
Appointed Sinclair, Liam Douglas as Director
24 September 2024
Resigned Urquhart, Michael Gordon Clark as Director
24 September 2024
Appointed Richards Jr, Gerald Michael as Director
24 September 2024
Appointed Mcelwee, John Bremner as Director
5 July 2024
Appointed Coltman, Alison as Secretary
5 July 2024
Resigned Hobson, Brenna as Secretary
27 September 2023
Appointed Thiarai, Kulwinder Kaur as Director
27 September 2023
Resigned Mckelvie, Paul John as Director
27 September 2023
Appointed Saeed, Kirin as Director
21 June 2023
Resigned Boyd, Michael as Director
3 October 2022
Resigned Softley Gale, Robert as Director
3 October 2022
Resigned Reid, Seona Elizabeth, Dame as Director
3 October 2022
Appointed Holden, Catherine Ann as Director
3 October 2022
Resigned Lefroy Brooks, Alison Sally as Director
3 October 2022
Resigned Harkess, Janette Aitchison as Director
3 October 2022
Appointed Spiers, Jane Wyman as Director
3 October 2022
Appointed Sweeney, Stephen as Director
23 June 2022
Resigned Taylor, Ros as Director
23 September 2021
Resigned Ritchie, Ian Cleland as Director
23 September 2021
Appointed Moorjani, Mukesh as Director
30 September 2020
Resigned Hagan, Alyson Barbara as Secretary
30 September 2020
Appointed Hobson, Brenna as Secretary
26 June 2019
Appointed Nanjiani, Shereen as Director
13 October 2018
Resigned Kohli, Hardeep Singh as Director
20 September 2018
Appointed Cameron, Jean Maria as Director
20 September 2018
Resigned Hogarty, Karen as Director
20 September 2018
Appointed Duffield, Sheelagh Jane as Director
20 September 2018
Appointed O'Neill, Keiran Anthony as Director
15 March 2018
Appointed Evans, Claire as Director
7 September 2017
Appointed Boyd, Michael as Director
7 September 2017
Resigned Hume, Robert John as Director
28 June 2017
Resigned Mcdiarmid, Ian as Director
28 June 2017
Appointed Wylie, Jacqueline Margaret as Director
1 June 2017
Resigned Mason, Lucy Helena as Director
5 October 2016
Appointed Kohli, Hardeep Singh as Director
5 October 2016
Appointed Taylor, Ros as Director
5 October 2016
5 October 2016
Appointed Hagan, Alyson Barbara as Secretary
5 October 2016
Resigned Lang, Tari as Director
5 October 2016
Appointed Urquhart, Michael Gordon Clark as Director
29 June 2016
Resigned Sansom, Laurie Jeffrey as Director
29 June 2016
Appointed Mason, Lucy Helena as Director
10 September 2015
Resigned Tweedie, Irene as Director
10 September 2015
Appointed Mckelvie, Paul John as Director
30 June 2015
Resigned Shinwell, Adrian, Sir as Director
2 October 2014
Resigned Kinloch, Maggie as Director
28 May 2014
Appointed Hogarty, Karen as Director
28 May 2014
Appointed Lefroy Brooks, Alison Sally as Director
28 May 2014
Appointed Harkess, Janette Aitchison as Director
28 May 2014
Appointed Softley Gale, Robert as Director
28 May 2014
Appointed Ritchie, Ian Cleland as Director
11 March 2014
Resigned Cabrelli, Peter Primo as Director
9 September 2013
Appointed Reid, Seona Elizabeth, Dame as Director
9 September 2013
Resigned Findlay, Richard as Director
9 September 2013
Resigned Burns, Allan as Director
9 September 2013
Appointed Hume, Robert John as Director
30 May 2013
Appointed Sansom, Laurie Jeffrey as Director
31 December 2012
Resigned Smeeth, Jeremy as Secretary
31 December 2012
Resigned Featherstone, Vicky as Director
1 November 2009
Appointed Mcdiarmid, Ian as Director
30 June 2009
Resigned More, Iain Edmonstone as Director
27 March 2009
30 September 2008
Appointed Smeeth, Jeremy as Secretary
30 September 2008
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
25 September 2008
Appointed Lang, Tari as Director
16 January 2008
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
7 December 2007
Resigned Mill, Kenneth John as Secretary
30 November 2007
Resigned Bonnar, Anne Elizabeth as Director
26 September 2007
Appointed Shinwell, Adrian, Sir as Director
15 May 2007
Resigned Murray, Neil as Secretary
15 May 2007
Appointed Mill, Kenneth John as Secretary
31 March 2007
Resigned Smith, Donald Alexander, Dr as Director
14 March 2007
Appointed Featherstone, Vicky as Director
11 January 2006
Appointed Tweedie, Irene as Director
11 November 2005
Resigned Chapman, Claire Elizabeth as Director
6 April 2005
Resigned Sams, Elizabeth Jane as Secretary
6 April 2005
Appointed Murray, Neil as Secretary
6 May 2004
Appointed Chapman, Claire Elizabeth as Director
6 May 2004
Appointed Cabrelli, Peter Primo as Director
6 May 2004
Appointed Burns, Allan as Director
6 May 2004
Appointed Kinloch, Maggie as Director
6 May 2004
Appointed Smith, Donald Alexander, Dr as Director
6 May 2004
Appointed More, Iain Edmonstone as Director
6 May 2004
Appointed Bonnar, Anne Elizabeth as Director
19 March 2004
Appointed Findlay, Richard as Director
19 March 2004
Resigned Burness (Directors) Limited as Corporate Nominee Director
30 January 2004
Appointed Sams, Elizabeth Jane as Secretary
30 January 2004
Resigned Burness as Corporate Nominee Secretary
18 July 2002
Appointed Burness as Corporate Nominee Secretary
18 July 2002
Appointed Burness (Directors) Limited as Corporate Nominee Director

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 National Theatre of Scotland 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
17 July 2026Director's details changed
17 July 2026Director's details changed
17 July 2026Director's details changed
17 July 2026Confirmation statement with no updates15 July 2026
19 June 2026Termination of appointment of a director
Show all recent filings

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National Theatre of Scotland Productions Ltd
Strange Case of J&H Limited

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