EDINBURGH FESTIVAL FRINGE SOCIETY LIMITED
EDINBURGH FESTIVAL FRINGE SOCIETY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1QS

Company number SC046605
Status Active
Incorporation Date 22 May 1969
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 180 HIGH STREET, EDINBURGH, SCOTLAND, EH1 1QS
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts, 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 27 August 2016 with updates; Group of companies' accounts made up to 30 November 2015. The most likely internet sites of EDINBURGH FESTIVAL FRINGE SOCIETY LIMITED are www.edinburghfestivalfringesociety.co.uk, and www.edinburgh-festival-fringe-society.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eight months. Edinburgh Festival Fringe Society Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC046605. Edinburgh Festival Fringe Society Limited has been working since 22 May 1969. The present status of the company is Active. The registered address of Edinburgh Festival Fringe Society Limited is 180 High Street Edinburgh Scotland Eh1 1qs. . MCCARTHY, Shona Mary is a Secretary of the company. ALDERSON, Anthony Angus is a Director of the company. DAVIS, Fiona Lesley is a Director of the company. DOHERTY, Judith Ann is a Director of the company. GOOCH, Harry is a Director of the company. LLOYD, Richard Brodie Sutherland is a Director of the company. MEREDITH WILLIAMS, Luke is a Director of the company. MORINAN, Gareth is a Director of the company. MORRISON, Susan Wylie is a Director of the company. O'SHEA, Timothy Michael Martin, Sir Professor is a Director of the company. PANESH, Matthew Zak is a Director of the company. SMURTHWAITE, Katherine Jane is a Director of the company. UTTON, Peter Michael is a Director of the company. WISEMAN, Richard John, Professor is a Director of the company. WOOD, Charles Browne Martin is a Director of the company. WOOD, William James Collin is a Director of the company. Secretary BELL & SCOTTS has been resigned. Secretary GREIG, Anna Eila has been resigned. Secretary HAWKINS, Timothy David has been resigned. Secretary KERR, Andrew Mark has been resigned. Secretary MAINLAND, Kathleen Mary has been resigned. Secretary TAYLOR, Lynn Heather has been resigned. Director ANDERSON, Donald Craig has been resigned. Director ARROW, David Michael has been resigned. Director BARBER, Deirdre has been resigned. Director BECHHOFER, Jean Barbara has been resigned. Director BERNAYS, Philip has been resigned. Director BUCKLAND, Sarah Joanne has been resigned. Director COWLING, Sarah Louise has been resigned. Director EGAN, Sean William Dermot has been resigned. Director FANSHAWE, Simon Hew Dalrymple has been resigned. Director GORMAN, David James has been resigned. Director GOUGH, Sam Murray has been resigned. Director GOVE, Steve has been resigned. Director GRAY, David Scott has been resigned. Director GREEN, Julius has been resigned. Director HARTILL, Charles Ashley Rupert has been resigned. Director HAWKINS, Timothy David has been resigned. Director HAWKINS, Timothy David has been resigned. Director HILL, Peter Buckley, Dr has been resigned. Director HOLLOWAY, Jonathan Paine has been resigned. Director JACKSON, Edward Peter has been resigned. Director JACKSON, Edward Peter has been resigned. Director JEFFREYS, Alan Lawrence has been resigned. Director LEIGH, Andrew has been resigned. Director LOW, Duncan John has been resigned. Director MACKAY, Shelagh Cameron has been resigned. Director MACKAY, Shelagh Cameron has been resigned. Director MAIN, Carol Betsy Lees Dickson has been resigned. Director MCKENZIE, Rachel Margaret has been resigned. Director MILLER, Jonathan Wolfe, Sir has been resigned. Director MOSS, Anthony David has been resigned. Director NICHOLSON, Timothy Mark has been resigned. Director O'LOUGHLIN, Alister has been resigned. Director O'SHEA, Catherine has been resigned. Director OKIN, Roger Earl has been resigned. Director RICHARDSON, Christopher Nicholas Gosselin has been resigned. Director SHEPPARD, Tommy has been resigned. Director SMITH OF GILMOREHILL, Elizabeth Margaret, Baroness Smith Of Gilmorehill has been resigned. Director UTTON, Peter Michael has been resigned. Director VINCENT, Andre has been resigned. Director WESTCOTT, Michael John Herbert has been resigned. Director WOOD, Charles Browne Martin has been resigned. Director WOOD, William James Collin has been resigned. Director WOOLFE, Allan has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
MCCARTHY, Shona Mary
Appointed Date: 14 March 2016
Director
ALDERSON, Anthony Angus
Appointed Date: 19 August 2006
54 years old
Director
DAVIS, Fiona Lesley
Appointed Date: 25 September 2015
64 years old
Director
DOHERTY, Judith Ann
Appointed Date: 19 August 2000
54 years old
Director
GOOCH, Harry
Appointed Date: 25 August 2015
47 years old
Director
LLOYD, Richard Brodie Sutherland
Appointed Date: 19 August 2014
50 years old
Director
MEREDITH WILLIAMS, Luke
Appointed Date: 25 August 2015
57 years old
Director
MORINAN, Gareth
Appointed Date: 21 August 2013
39 years old
Director
MORRISON, Susan Wylie
Appointed Date: 21 August 2013
66 years old
Director
O'SHEA, Timothy Michael Martin, Sir Professor
Appointed Date: 17 August 2012
76 years old
Director
PANESH, Matthew Zak
Appointed Date: 25 August 2015
53 years old
Director
SMURTHWAITE, Katherine Jane
Appointed Date: 22 August 2009
50 years old
Director
UTTON, Peter Michael
Appointed Date: 19 August 2014
73 years old
Director
WISEMAN, Richard John, Professor
Appointed Date: 21 August 2013
59 years old
Director
WOOD, Charles Browne Martin
Appointed Date: 19 August 2014
52 years old
Director
WOOD, William James Collin
Appointed Date: 25 March 2011
72 years old

Resigned Directors

Secretary
BELL & SCOTTS
Resigned: 30 April 1999
Secretary
GREIG, Anna Eila
Resigned: 17 September 2008
Appointed Date: 16 March 2008
Secretary
HAWKINS, Timothy David
Resigned: 04 December 2009
Appointed Date: 09 April 2009
Secretary
KERR, Andrew Mark
Resigned: 06 December 2002
Appointed Date: 30 April 1999
Secretary
MAINLAND, Kathleen Mary
Resigned: 12 February 2016
Appointed Date: 07 December 2009
Secretary
TAYLOR, Lynn Heather
Resigned: 16 March 2008
Appointed Date: 07 December 2002
Director
ANDERSON, Donald Craig
Resigned: 16 August 2003
Appointed Date: 03 December 1999
63 years old
Director
ARROW, David Michael
Resigned: 24 August 1996
63 years old
Director
BARBER, Deirdre
Resigned: 26 August 1995
Appointed Date: 24 August 1991
78 years old
Director
BECHHOFER, Jean Barbara
Resigned: 27 August 1994
92 years old
Director
BERNAYS, Philip
Resigned: 28 August 1993
65 years old
Director
BUCKLAND, Sarah Joanne
Resigned: 19 August 2000
Appointed Date: 23 August 1997
58 years old
Director
COWLING, Sarah Louise
Resigned: 19 August 2014
Appointed Date: 09 December 2006
61 years old
Director
EGAN, Sean William Dermot
Resigned: 20 June 2009
Appointed Date: 17 August 2002
64 years old
Director
FANSHAWE, Simon Hew Dalrymple
Resigned: 20 August 2011
69 years old
Director
GORMAN, David James
Resigned: 19 August 2006
Appointed Date: 16 August 2003
54 years old
Director
GOUGH, Sam Murray
Resigned: 25 August 2015
Appointed Date: 20 August 2011
50 years old
Director
GOVE, Steve
Resigned: 07 February 2011
Appointed Date: 18 August 2007
57 years old
Director
GRAY, David Scott
Resigned: 17 August 2002
Appointed Date: 24 August 1996
60 years old
Director
GREEN, Julius
Resigned: 18 August 2007
Appointed Date: 18 August 2001
61 years old
Director
HARTILL, Charles Ashley Rupert
Resigned: 01 June 2000
Appointed Date: 29 August 1992
54 years old
Director
HAWKINS, Timothy David
Resigned: 19 August 2006
Appointed Date: 19 August 2000
64 years old
Director
HAWKINS, Timothy David
Resigned: 23 August 1997
Appointed Date: 27 August 1994
64 years old
Director
HILL, Peter Buckley, Dr
Resigned: 19 August 2014
Appointed Date: 07 February 2011
77 years old
Director
HOLLOWAY, Jonathan Paine
Resigned: 29 August 1992
70 years old
Director
JACKSON, Edward Peter
Resigned: 26 August 1995
Appointed Date: 29 August 1992
79 years old
Director
JACKSON, Edward Peter
Resigned: 24 August 1991
79 years old
Director
JEFFREYS, Alan Lawrence
Resigned: 17 August 2002
Appointed Date: 25 August 1990
85 years old
Director
LEIGH, Andrew
Resigned: 18 August 2007
84 years old
Director
LOW, Duncan John
Resigned: 29 August 1992
70 years old
Director
MACKAY, Shelagh Cameron
Resigned: 25 August 2015
Appointed Date: 25 March 2011
67 years old
Director
MACKAY, Shelagh Cameron
Resigned: 07 February 2011
Appointed Date: 26 August 1995
67 years old
Director
MAIN, Carol Betsy Lees Dickson
Resigned: 20 August 2005
67 years old
Director
MCKENZIE, Rachel Margaret
Resigned: 04 November 2013
Appointed Date: 20 August 2011
53 years old
Director
MILLER, Jonathan Wolfe, Sir
Resigned: 25 February 1995
91 years old
Director
MOSS, Anthony David
Resigned: 16 August 2008
Appointed Date: 07 December 2001
70 years old
Director
NICHOLSON, Timothy Mark
Resigned: 20 August 2005
Appointed Date: 17 August 2002
66 years old
Director
O'LOUGHLIN, Alister
Resigned: 25 August 2015
Appointed Date: 20 August 2005
51 years old
Director
O'SHEA, Catherine
Resigned: 16 August 2008
Appointed Date: 20 August 2005
42 years old
Director
OKIN, Roger Earl
Resigned: 19 August 2000
Appointed Date: 23 August 1997
79 years old
Director
RICHARDSON, Christopher Nicholas Gosselin
Resigned: 23 August 1997
86 years old
Director
SHEPPARD, Tommy
Resigned: 25 August 2015
Appointed Date: 16 August 2008
66 years old
Director
SMITH OF GILMOREHILL, Elizabeth Margaret, Baroness Smith Of Gilmorehill
Resigned: 18 August 2012
Appointed Date: 25 February 1995
85 years old
Director
UTTON, Peter Michael
Resigned: 20 August 2013
Appointed Date: 26 August 1995
73 years old
Director
VINCENT, Andre
Resigned: 18 August 2012
Appointed Date: 19 August 2006
61 years old
Director
WESTCOTT, Michael John Herbert
Resigned: 25 August 1990
106 years old
Director
WOOD, Charles Browne Martin
Resigned: 20 August 2011
Appointed Date: 16 August 2008
52 years old
Director
WOOD, William James Collin
Resigned: 07 February 2011
Appointed Date: 18 August 2007
72 years old
Director
WOOLFE, Allan
Resigned: 14 January 2011
73 years old

EDINBURGH FESTIVAL FRINGE SOCIETY LIMITED Events

07 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Aug 2016
Confirmation statement made on 27 August 2016 with updates
01 Jun 2016
Group of companies' accounts made up to 30 November 2015
14 Mar 2016
Registered office address changed from 180 High Street Edinburgh Midlothian EH1 1QS to 180 High Street Edinburgh EH1 1QS on 14 March 2016
14 Mar 2016
Appointment of Ms Shona Mary Mccarthy as a secretary on 14 March 2016
...
... and 182 more events
11 Feb 1987
New director appointed
19 Nov 1986
Return made up to 24/08/86; full list of members
18 Nov 1986
Director resigned;new director appointed
27 Aug 1986
Full accounts made up to 30 November 1985
22 May 1969
Incorporation

EDINBURGH FESTIVAL FRINGE SOCIETY LIMITED Charges

13 October 1992
Floating charge
Delivered: 3 November 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 September 1989
Standard security
Delivered: 5 October 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1/2 & 1/3 borthwick's close, edinburgh.
17 July 1989
Standard security
Delivered: 26 July 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease agreement between lothian regional council & the…

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