National Theatre of Scotland Productions Ltd

ActiveSC492495 Private limited company
Incorporated
2 December 2014 (11 years)
Previously known as
MM&S (5861) Limited (until 7 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Performing arts (90010)
Directors
Gareth Alexis Beedie
Nicolla Eleanor Green
Gavin Edward Johnston
Accounts type
Audit exemption subsidiary
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
30 July 2027
Last conf. stmt
16 July 2026

Officers 11 active

Officer details are public data from the Companies House register.

Beedie, Gareth Alexis
Director · Appointed 25 September 2025
British
Born September 1976 (50)
Green, Nicolla Eleanor
Director · Appointed 25 September 2025
British
Born July 1982 (44)
Johnston, Gavin Edward
Director · Appointed 25 September 2025
British
Born December 1969 (56)
Director · Appointed 25 September 2025
British
Born May 1979 (47)
Coltman, Alison
Secretary · Appointed 5 July 2024
Director · Appointed 5 July 2024
British
Born October 1970 (56)
Director · Appointed 31 January 2022
British
Born August 1981 (45)
Duffield, Sheelagh Jane
Director · Appointed 19 February 2019
British
Born May 1966 (60)
Litchfield, Karen
Director · Appointed 13 June 2017
Irish
Born April 1966 (60)
Director · Appointed 13 June 2017
Scottish
Born January 1980 (46)
Director · Appointed 1 April 2015
British
Born March 1976 (50)
Officer history (20 former)
25 September 2025
Appointed Green, Nicolla Eleanor as Director
25 September 2025
Appointed Johnston, Gavin Edward as Director
25 September 2025
Appointed Sinclair, Liam Douglas as Director
25 September 2025
Appointed Beedie, Gareth Alexis as Director
5 May 2025
Resigned Fitzpatrick, Paul Simon as Director
7 April 2025
Resigned Swallow, Gemma Drummond as Director
5 July 2024
Appointed Coltman, Alison as Secretary
5 July 2024
Appointed Coltman, Alison as Director
5 July 2024
Resigned Hobson, Brenna as Director
5 July 2024
Resigned Hobson, Brenna as Secretary
28 November 2022
Resigned Gross, Charlotte as Director
31 January 2022
Appointed Davies, Rachel as Director
23 September 2021
8 January 2021
Appointed Fitzpatrick, Paul Simon as Director
8 January 2021
Appointed Armitage, Susannah Frances Helen as Director
30 September 2020
Appointed Hobson, Brenna as Secretary
30 September 2020
Resigned Hagan, Alyson Barbara as Director
23 September 2020
Resigned Clark, Laura Kyle as Director
19 February 2019
Appointed Duffield, Sheelagh Jane as Director
30 November 2018
Resigned Quinn, Simon as Director
20 September 2018
Resigned Hogarty, Karen as Director
17 April 2018
Appointed Clark, Laura Kyle as Director
17 April 2018
Appointed Gross, Charlotte as Director
1 March 2018
Resigned O'Donnell, Margaret-Anne as Director
11 December 2017
Resigned Rothnie, Louise as Director
13 June 2017
Appointed Hobson, Brenna as Director
13 June 2017
Appointed Litchfield, Karen as Director
13 June 2017
Appointed Wylie, Jacqueline Margaret as Director
13 June 2017
Appointed O'Donnell, Margaret-Anne as Director
1 June 2017
Resigned Mason, Lucy Helena as Director
31 March 2017
Resigned Doyle, Roberta as Director
30 June 2016
Resigned Murray, Neil John as Director
27 June 2016
Resigned Sansom, Laurie Jeffrey as Director
6 June 2016
Appointed Mason, Lucy Helena as Director
1 April 2015
Appointed Newall, Caroline Jane as Director
1 April 2015
Resigned Vindex Limited as Corporate Director
1 April 2015
Appointed Rothnie, Louise as Director
1 April 2015
Appointed Quinn, Simon as Director
1 April 2015
Appointed Doyle, Roberta as Director
1 April 2015
Appointed Hagan, Alyson Barbara as Director
1 April 2015
Appointed Murray, Neil John as Director
1 April 2015
Appointed Swallow, Gemma Drummond as Director
1 April 2015
Appointed Sansom, Laurie Jeffrey as Director
1 April 2015
Appointed Hogarty, Karen as Director
1 April 2015
Resigned Vindex Services Limited as Corporate Director
1 April 2015
Resigned Maclay Murray & Spens LLP as Corporate Secretary
11 March 2015
Resigned Truesdale, Christine as Director
2 December 2014
Appointed Truesdale, Christine as Director
2 December 2014
Appointed Vindex Limited as Corporate Director
2 December 2014
Appointed Vindex Services Limited as Corporate Director
2 December 2014
Appointed Maclay Murray & Spens LLP as Corporate 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates16 July 2026
22 July 2026Director's details changed
21 July 2026Director's details changed
21 July 2026Director's details changed
21 July 2026Director's details changed
Show all recent filings

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