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Company Information for

CAPITAL THEATRES TRADING LIMITED

13-29 NICOLSON STREET, EDINBURGH, MIDLOTHIAN, EH8 9FT,

Company Registration Number

SC133567

Private Limited Company

Active

Company Overview

About Capital Theatres Trading Ltd

CAPITAL THEATRES TRADING LIMITED was founded on 1991-08-21 and has its registered office in Midlothian. The organisation's status is listed as "Active". Capital Theatres Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

CAPITAL THEATRES TRADING LIMITED

Legal Registered Office

13-29 NICOLSON STREET
EDINBURGH
MIDLOTHIAN
EH8 9FT
Other companies in EH8

Previous Names

FESTIVAL CITY THEATRES TRADING LIMITED

20/02/2018

Filing Information

Company Number		SC133567
Company ID Number		SC133567
Date formed		1991-08-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		09/08/2015
Return next due		06/09/2016
Type of accounts		SMALL

Last Datalog update:	2023-09-05 18:13:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL THEATRES TRADING LIMITED

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Company Officers of CAPITAL THEATRES TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES IAIN MCLEAN ROSS	Company Secretary	2010-05-28
DUNCAN FRAZER HENDRY	Director	2013-10-01
JOAN KATHLEEN STRINGER	Director	2013-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN LOUDON	Director	2011-06-20	2014-08-11
CHRISTOPHER MASTERS	Director	2003-01-21	2013-10-01
JOHN ROBB PATERSON STALKER	Director	2003-01-21	2011-06-30
LYNNE GRANT	Company Secretary	2005-07-19	2010-05-06
JOHN ROBB PATERSON STALKER	Company Secretary	2004-09-07	2005-07-19
GRAEME JOHNSTON	Company Secretary	2003-03-18	2004-09-07
JOHN ROBB PATERSON STALKER	Company Secretary	2003-01-21	2003-03-18
HELEN ELIZABETH BATES	Company Secretary	2000-07-18	2003-01-21
ANDREW MARK KERR	Director	1998-02-24	2003-01-21
THE RT HON VISCOUNT YOUNGER OF LECKIE	Director	1992-01-17	2003-01-21
SHEPHERD & WEDDERBURN	Nominated Secretary	1992-01-17	2000-05-23
JENS CHRISTIAN HOGEL	Director	1995-07-19	1998-02-24
JENS CHRISTIAN HOGEL	Director	1995-07-19	1998-02-24
DESMOND MICHAEL BONNAR	Director	1992-01-17	1997-02-26
JAMES ALEXANDER MACCONNELL ORR	Director	1992-01-17	1994-08-11
MAREK JERZY LAZAROWICZ	Director	1992-01-17	1993-10-19
IAIN MAURY CAMPBELL MEIKLEJOHN	Nominated Secretary	1991-08-21	1992-01-17
PAUL WILLIAM HALLY	Nominated Director	1991-08-21	1992-01-17
IAIN MAURY CAMPBELL MEIKLEJOHN	Nominated Director	1991-08-21	1992-01-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DUNCAN FRAZER HENDRY	THE TOURING CONSORTIUM THEATRE COMPANY	Director	2014-06-02	CURRENT	2011-09-05	Active - Proposal to Strike off
DUNCAN FRAZER HENDRY	EDINBURGH CULTURAL VENUES LTD.	Director	2014-02-18	CURRENT	2014-02-18	Active
JOAN KATHLEEN STRINGER	CITY FACILITIES MANAGEMENT HOLDINGS LIMITED	Director	2014-03-13	CURRENT	1999-09-03	Active
JOAN KATHLEEN STRINGER	COMMUNITY INTEGRATED CARE	Director	2013-12-11	CURRENT	1988-03-01	Active
JOAN KATHLEEN STRINGER	DJKS CONSULTANCY LTD	Director	2013-10-25	CURRENT	2013-10-25	Dissolved 2018-04-10
JOAN KATHLEEN STRINGER	CAPITAL THEATRES	Director	2013-10-01	CURRENT	1991-10-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-17		CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-06-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-08-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-22		CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2021-08-23	CS01	CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-08-23	AP03	Appointment of Mr Crawford Peter Hunt as company secretary on 2021-08-16
2021-08-23	TM02	Termination of appointment of Charles Iain Mclean Ross on 2021-08-15
2021-06-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-02-19	AP01	DIRECTOR APPOINTED MRS FIONA ELEANOR GIBSON
2021-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES IAIN MCLEAN ROSS
2020-10-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-12-16	AP01	DIRECTOR APPOINTED MR CHARLES IAIN MCLEAN ROSS
2019-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN FRAZER HENDRY
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-08-12	PSC07	CESSATION OF FESTIVAL CITY THEATRES TRUST AS A PERSON OF SIGNIFICANT CONTROL
2019-06-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-08-09	PSC02	Notification of Capital Theatres as a person with significant control on 2016-04-06
2018-06-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-02-20	CERTNM	Company name changed festival city theatres trading LIMITED\certificate issued on 20/02/18
2018-02-20	RES15	CHANGE OF COMPANY NAME 27/05/22
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-06-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-06-09	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2015-08-14	LATEST SOC	14/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-14	AR01	09/08/15 ANNUAL RETURN FULL LIST
2015-06-04	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2014-10-20	AUD	AUDITOR'S RESIGNATION
2014-08-15	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11	AR01	09/08/14 ANNUAL RETURN FULL LIST
2014-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN LOUDON
2013-10-03	AP01	DIRECTOR APPOINTED PROFESSOR DAME JOAN KATHLEEN STRINGER
2013-10-02	AP01	DIRECTOR APPOINTED MR DUNCAN FRAZER HENDRY
2013-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASTERS
2013-09-13	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-13	AR01	09/08/13 ANNUAL RETURN FULL LIST
2012-08-10	AR01	09/08/12 ANNUAL RETURN FULL LIST
2012-08-06	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2011-10-10	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-23	AR01	09/08/11 ANNUAL RETURN FULL LIST
2011-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN STALKER
2011-06-20	AP01	DIRECTOR APPOINTED MR BRIAN LOUDON
2010-08-12	AR01	09/08/10 FULL LIST
2010-07-28	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-17	TM02	APPOINTMENT TERMINATED, SECRETARY LYNNE GRANT
2010-05-28	AP03	SECRETARY APPOINTED MR CHARLES IAIN MCLEAN ROSS
2009-08-10	363a	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-08-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STALKER / 10/08/2009
2009-06-09	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2008-08-12	363a	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-07-14	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2007-08-13	363a	RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-06-11	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2006-08-11	363a	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-07-28	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-12	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-23	363s	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-08-19	288a	NEW SECRETARY APPOINTED
2005-08-19	288b	SECRETARY RESIGNED
2005-02-22	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-11	288b	SECRETARY RESIGNED
2004-10-11	288a	NEW SECRETARY APPOINTED
2004-09-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-03	363s	RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-06	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-09-06	363s	RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-03-26	288a	NEW SECRETARY APPOINTED
2003-03-26	288b	SECRETARY RESIGNED
2003-01-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-23	288b	SECRETARY RESIGNED
2003-01-23	288a	NEW DIRECTOR APPOINTED
2003-01-23	288b	DIRECTOR RESIGNED
2003-01-23	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-23	288b	DIRECTOR RESIGNED
2002-08-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-12	363s	RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-15	363s	RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-01-20	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-15	363(288)	SECRETARY RESIGNED
2000-08-15	363s	RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-07-28	288a	NEW SECRETARY APPOINTED
2000-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/00 FROM: LEVEL 2,SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET
2000-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-01	363(288)	DIRECTOR RESIGNED
1999-10-01	363s	RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
1999-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-08	AUD	AUDITOR'S RESIGNATION
1998-12-24	288a	NEW DIRECTOR APPOINTED
1998-10-22	CERTNM	COMPANY NAME CHANGED EDINBURGH FESTIVAL THEATRE TRADI NG LIMITED CERTIFICATE ISSUED ON 23/10/98
1998-08-18	363s	RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
1998-03-03	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90020 - Support activities to performing arts

Licences & Regulatory approval

We could not find any licences issued to CAPITAL THEATRES TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CAPITAL THEATRES TRADING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CAPITAL THEATRES TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.13	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Intangible Assets

Patents

We have not found any records of CAPITAL THEATRES TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAPITAL THEATRES TRADING LIMITED

Trademarks

We have not found any records of CAPITAL THEATRES TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAPITAL THEATRES TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as CAPITAL THEATRES TRADING LIMITED are:

LIMELIGHT SPORTS LTD	£ 1,560,509
JUST FLL LTD	£ 243,704
CHAMBERS MANAGEMENT LIMITED	£ 112,678
CREATIVE SHIFT LIMITED	£ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD.	£ 55,293
VIVA CHAMBER ORCHESTRA LTD.	£ 52,709
TRANSMITTA LIMITED	£ 43,092
LIVE & LOCAL LTD.	£ 39,682
CCO THEATRICAL LIMITED	£ 34,650
CALLIANDRA PRODUCTIONS LIMITED	£ 31,935
PRATTS LIMITED	£ 8,433,909
MHA LIMITED	£ 2,581,695
CHAMBERS MANAGEMENT LIMITED	£ 2,060,760
CROSSROADS LIVE UK LTD	£ 1,624,247
LIMELIGHT SPORTS LTD	£ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED	£ 1,327,964
MOUSETRAP ON TOUR LTD	£ 1,201,343
REAL LIFE LIMITED	£ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED	£ 961,870
SERIOUS LIMITED	£ 926,690
PRATTS LIMITED	£ 8,433,909
MHA LIMITED	£ 2,581,695
CHAMBERS MANAGEMENT LIMITED	£ 2,060,760
CROSSROADS LIVE UK LTD	£ 1,624,247
LIMELIGHT SPORTS LTD	£ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED	£ 1,327,964
MOUSETRAP ON TOUR LTD	£ 1,201,343
REAL LIFE LIMITED	£ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED	£ 961,870
SERIOUS LIMITED	£ 926,690
PRATTS LIMITED	£ 8,433,909
MHA LIMITED	£ 2,581,695
CHAMBERS MANAGEMENT LIMITED	£ 2,060,760
CROSSROADS LIVE UK LTD	£ 1,624,247
LIMELIGHT SPORTS LTD	£ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED	£ 1,327,964
MOUSETRAP ON TOUR LTD	£ 1,201,343
REAL LIFE LIMITED	£ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED	£ 961,870
SERIOUS LIMITED	£ 926,690

Outgoings

Business Rates/Property Tax

No properties were found where CAPITAL THEATRES TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAPITAL THEATRES TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAPITAL THEATRES TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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