THE FRUITMARKET GALLERY
THE FRUIT MARKET GALLERY

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1DF

Company number SC087888
Status Active
Incorporation Date 4 May 1984
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 45 MARKET STREET, EDINBURGH, EH1 1DF
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Professor Christopher John Breward as a director on 8 October 2014. The most likely internet sites of THE FRUITMARKET GALLERY are www.thefruitmarket.co.uk, and www.the-fruitmarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The Fruitmarket Gallery is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC087888. The Fruitmarket Gallery has been working since 04 May 1984. The present status of the company is Active. The registered address of The Fruitmarket Gallery is 45 Market Street Edinburgh Eh1 1df. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. ARNOTT, Robert Gibb Keltie is a Director of the company. BREWARD, Christopher John, Professor is a Director of the company. HOLDEN, Catherine Ann is a Director of the company. INNES, Callum is a Director of the company. MCFADDEN, Iain James is a Director of the company. MORRIS, Frances is a Director of the company. MUIRDEN, Catherine is a Director of the company. ROSEN, Barry is a Director of the company. WILSON, Nicola Jane is a Director of the company. WIRTH HAUSER, Manuela is a Director of the company. Secretary BAILLIE, Isobel has been resigned. Secretary MCLEOD, Fiona Isobel has been resigned. Secretary AS SECRETARIAL SERVICES LTD has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director ARNOTT, Robert Gibb Keltie has been resigned. Director ASCHERDON, Neal has been resigned. Director BEAUMONT, Mary Rose has been resigned. Director BEVAN, Anne has been resigned. Director BROWN, James Scott has been resigned. Director BROWN, Michael George, Director has been resigned. Director BUSTARD, James has been resigned. Director CALDER, Angus Lindsay Richie, Dr has been resigned. Director CARDOWNIE, Stephen Archibald has been resigned. Director COLEY, Nathan has been resigned. Director COWLING, Elizabeth has been resigned. Director CRICHTON-STUART, Sophia Anne has been resigned. Director DOWDS, Martin has been resigned. Director ENTWISTLE, Raymond Marvin has been resigned. Director GRAHAM, Donald, Lord has been resigned. Director HARVEY-JAMIESON, Rodger Ridout has been resigned. Director HOGEL, Carol Colburn has been resigned. Director HOUSTON, John has been resigned. Director IRVINE, Peter Thomas has been resigned. Director LEE, Jane has been resigned. Director MACKENZIE-ROBINSON, Mhairi Philippa has been resigned. Director MACLENNAN, Robert Adam Ross, Rt Hon Lord has been resigned. Director MASON, Lucy Helena has been resigned. Director MENZIES, George Macbeth has been resigned. Director METZSTEIN, Isi has been resigned. Director MILL, Carolyn Barker has been resigned. Director MOFFAT, Alexander has been resigned. Director MORRIS, George has been resigned. Director MURRAY, Sheila has been resigned. Director NICOLL, Thomas Ruaridh has been resigned. Director PATRIZIO, Andrew, Dr has been resigned. Director SCOTT, William has been resigned. Director STIRTON, Paul Alexander Watt has been resigned. Director STRICKLAND, Jon Hilton has been resigned. Director THOMPSON, Colin has been resigned. Director WATT, Alison Jane has been resigned. Director WILSON, Leslie has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 20 March 2006
Director
ARNOTT, Robert Gibb Keltie
Appointed Date: 08 October 2014
83 years old
Director
BREWARD, Christopher John, Professor
Appointed Date: 08 October 2014
60 years old
Director
HOLDEN, Catherine Ann
Appointed Date: 16 March 2009
61 years old
Director
INNES, Callum
Appointed Date: 27 August 2007
63 years old
Director
MCFADDEN, Iain James
Appointed Date: 25 June 2007
62 years old
Director
MORRIS, Frances
Appointed Date: 01 December 2008
66 years old
Director
MUIRDEN, Catherine
Appointed Date: 16 January 2006
63 years old
Director
ROSEN, Barry
Appointed Date: 05 August 2010
75 years old
Director
WILSON, Nicola Jane
Appointed Date: 25 June 2007
58 years old
Director
WIRTH HAUSER, Manuela
Appointed Date: 08 June 2015
62 years old

Resigned Directors

Secretary
BAILLIE, Isobel
Resigned: 21 April 2004
Appointed Date: 01 January 1996
Secretary
MCLEOD, Fiona Isobel
Resigned: 28 February 1991
Secretary
AS SECRETARIAL SERVICES LTD
Resigned: 31 January 1996
Appointed Date: 01 March 1991
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 02 March 2006
Appointed Date: 21 April 2004
Director
ARNOTT, Robert Gibb Keltie
Resigned: 14 September 2009
Appointed Date: 16 December 2002
83 years old
Director
ASCHERDON, Neal
Resigned: 17 February 1992
93 years old
Director
BEAUMONT, Mary Rose
Resigned: 17 February 1992
93 years old
Director
BEVAN, Anne
Resigned: 16 September 2004
Appointed Date: 23 April 2001
62 years old
Director
BROWN, James Scott
Resigned: 28 April 2003
Appointed Date: 17 February 1992
68 years old
Director
BROWN, Michael George, Director
Resigned: 22 March 2005
Appointed Date: 23 November 2001
89 years old
Director
BUSTARD, James
Resigned: 06 October 2003
Appointed Date: 29 April 1997
70 years old
Director
CALDER, Angus Lindsay Richie, Dr
Resigned: 17 February 1992
83 years old
Director
CARDOWNIE, Stephen Archibald
Resigned: 31 October 1996
Appointed Date: 06 June 1994
72 years old
Director
COLEY, Nathan
Resigned: 25 June 2007
Appointed Date: 16 December 2004
58 years old
Director
COWLING, Elizabeth
Resigned: 22 April 2014
Appointed Date: 16 January 2006
78 years old
Director
CRICHTON-STUART, Sophia Anne
Resigned: 07 September 2015
Appointed Date: 26 May 2009
69 years old
Director
DOWDS, Martin
Resigned: 18 December 2006
Appointed Date: 24 June 2002
59 years old
Director
ENTWISTLE, Raymond Marvin
Resigned: 20 June 2000
81 years old
Director
GRAHAM, Donald, Lord
Resigned: 07 November 2003
Appointed Date: 17 February 1992
69 years old
Director
HARVEY-JAMIESON, Rodger Ridout
Resigned: 09 July 2003
Appointed Date: 17 February 1992
78 years old
Director
HOGEL, Carol Colburn
Resigned: 07 September 1998
Appointed Date: 01 January 1991
81 years old
Director
HOUSTON, John
Resigned: 27 March 1995
Appointed Date: 17 February 1992
95 years old
Director
IRVINE, Peter Thomas
Resigned: 03 September 2007
Appointed Date: 26 February 2001
77 years old
Director
LEE, Jane
Resigned: 17 February 1997
Appointed Date: 17 February 1992
75 years old
Director
MACKENZIE-ROBINSON, Mhairi Philippa
Resigned: 22 March 2005
Appointed Date: 03 September 2001
66 years old
Director
MACLENNAN, Robert Adam Ross, Rt Hon Lord
Resigned: 20 March 2006
Appointed Date: 23 November 2001
89 years old
Director
MASON, Lucy Helena
Resigned: 23 September 2013
Appointed Date: 04 January 2009
63 years old
Director
MENZIES, George Macbeth
Resigned: 27 February 1989
82 years old
Director
METZSTEIN, Isi
Resigned: 17 February 1992
97 years old
Director
MILL, Carolyn Barker
Resigned: 17 February 1992
67 years old
Director
MOFFAT, Alexander
Resigned: 14 March 1992
82 years old
Director
MORRIS, George
Resigned: 23 September 2013
Appointed Date: 26 May 2009
60 years old
Director
MURRAY, Sheila
Resigned: 09 December 2003
Appointed Date: 07 September 1998
71 years old
Director
NICOLL, Thomas Ruaridh
Resigned: 15 May 2009
Appointed Date: 16 December 2004
56 years old
Director
PATRIZIO, Andrew, Dr
Resigned: 22 March 2005
Appointed Date: 25 January 1999
62 years old
Director
SCOTT, William
Resigned: 14 March 1992
90 years old
Director
STIRTON, Paul Alexander Watt
Resigned: 14 March 1992
76 years old
Director
STRICKLAND, Jon Hilton
Resigned: 01 March 2010
Appointed Date: 28 April 2003
74 years old
Director
THOMPSON, Colin
Resigned: 15 December 1997
Appointed Date: 15 June 1992
106 years old
Director
WATT, Alison Jane
Resigned: 26 February 2001
Appointed Date: 19 July 1999
60 years old
Director
WILSON, Leslie
Resigned: 03 September 2007
Appointed Date: 24 February 2003
78 years old

THE FRUITMARKET GALLERY Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
03 Feb 2016
Appointment of Professor Christopher John Breward as a director on 8 October 2014
28 Jan 2016
Annual return made up to 23 January 2016 no member list
18 Jan 2016
Appointment of Mr Robert Gibb Keltie Arnott as a director on 8 October 2014
...
... and 170 more events
16 May 1986
New director appointed
16 May 1986
New director appointed
16 May 1986
New director appointed
16 May 1986
New director appointed
16 May 1986
New director appointed

THE FRUITMARKET GALLERY Charges

19 April 1995
Standard security
Delivered: 9 May 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The fruitmarket gallery, 29 market street, edinburgh.
19 April 1995
Standard security
Delivered: 9 May 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The fruitmarket gallery,29 market street,edinburgh.
15 December 1989
Bond & floating charge
Delivered: 29 December 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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