THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED
EDINBURGH THE EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED

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Company number SC108857
Status Active
Incorporation Date 22 January 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1-3 COCKBURN STREET, EDINBURGH, UNITED KINGDOM, EH1 1QB
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Removal of auditors approved 03/10/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED are www.theroyaledinburghmilitarytattoocharities.co.uk, and www.the-royal-edinburgh-military-tattoo-charities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The Royal Edinburgh Military Tattoo Charities Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC108857. The Royal Edinburgh Military Tattoo Charities Limited has been working since 22 January 1988. The present status of the company is Active. The registered address of The Royal Edinburgh Military Tattoo Charities Limited is 1 3 Cockburn Street Edinburgh United Kingdom Eh1 1qb. . SOUTAR, Rucelle is a Secretary of the company. ALLFREY, MBE, Henry David, Brigadier is a Director of the company. BRIMS, Robin Vaughan, Lieutenant General is a Director of the company. DUNN, Hugh John is a Director of the company. GAMMELL, Geraldine Elizabeth is a Director of the company. GRIBBON, Glen James is a Director of the company. HOWES, Francis Hedley Roberton, Major General is a Director of the company. INGRAM, Colin Stuart is a Director of the company. LEDERER, Peter Julian is a Director of the company. MORRIS, Stuart William is a Director of the company. ROBERTSON, George Islay Macneill, The Rt Hon Lord is a Director of the company. WATSON, Gillian Anne Mcgregor is a Director of the company. WILSON, Donald Caig, Right Honourable is a Director of the company. Secretary GORDON, OBE, FCIS, Ian Ogilvie has been resigned. Secretary SIBBALD, James Lawson has been resigned. Director ARTHUR, John Norman Stewart, Lieutenant General has been resigned. Director BALFOUR, Hew Edward Ogilvy has been resigned. Director CAIRNS, Robert Gordon has been resigned. Director CARDOWNIE, Stephen Archibald has been resigned. Director DEWAR-DURIE, Andrew Maule has been resigned. Director DOW, Leslie Philip Graham, Lt Col has been resigned. Director FALLON, Edward Brian, Councillor has been resigned. Director GRUBB, George Darlington Wilson, Rev.Dr. has been resigned. Director HAMBLETON, QVRM, TD, Richard Clive, Colonel has been resigned. Director HINDS, Lesley Adelaide has been resigned. Director IRONS, Norman Macfarlane, Lord Provost has been resigned. Director JAMESON, Melville Stewart, Brigadier has been resigned. Director KELLY, CPFA, Karen Elizabeth has been resigned. Director LEISHMAN, Brian Archibald Scott has been resigned. Director LOUDON, CBE, William Euan Buchanan, Major General has been resigned. Director LYON, Robert, Major General has been resigned. Director MACPHERSON, CBE, FRSE, Agnes Lawrie Addie Shonaig has been resigned. Director MARSHALL, Robert Alexander has been resigned. Director MCGOUGAN, CPFA, Donald Mcdougall has been resigned. Director MCLAUGHLIN, Eleanor Thomson has been resigned. Director MILLER, James David Frederick has been resigned. Director MILLIGAN, Eric, Councillor has been resigned. Director MOFFAT, James Talbot has been resigned. Director PARKER, Michael John has been resigned. Director RAMSAY, Charles Alexander, Major General has been resigned. Director REID, George Newland, The Right Hon Sir has been resigned. Director RITCHIE, Charles David Maciver, Brigadier has been resigned. Director SHEA, Michael Sinclair, Dr has been resigned. Director STRUDWICK, CBE, Mark Jeremy, Major General has been resigned. Director TAYLOR, OBE, Peter James has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
SOUTAR, Rucelle
Appointed Date: 01 October 2015
Director
ALLFREY, MBE, Henry David, Brigadier
Appointed Date: 01 April 2011
66 years old
Director
BRIMS, Robin Vaughan, Lieutenant General
Appointed Date: 01 March 2015
74 years old
Director
DUNN, Hugh John
Appointed Date: 12 June 2013
63 years old
Director
GAMMELL, Geraldine Elizabeth
Appointed Date: 16 August 2013
70 years old
Director
GRIBBON, Glen James
Appointed Date: 01 March 2015
57 years old
Director
HOWES, Francis Hedley Roberton, Major General
Appointed Date: 01 September 2015
65 years old
Director
INGRAM, Colin Stuart
Appointed Date: 01 May 2015
56 years old
Director
LEDERER, Peter Julian
Appointed Date: 15 June 2011
75 years old
Director
MORRIS, Stuart William
Appointed Date: 01 May 2015
67 years old
Director
ROBERTSON, George Islay Macneill, The Rt Hon Lord
Appointed Date: 01 March 2015
79 years old
Director
WATSON, Gillian Anne Mcgregor
Appointed Date: 16 August 2013
61 years old
Director
WILSON, Donald Caig, Right Honourable
Appointed Date: 06 June 2012
66 years old

Resigned Directors

Secretary
GORDON, OBE, FCIS, Ian Ogilvie
Resigned: 01 October 2015
Appointed Date: 01 April 1991
Secretary
SIBBALD, James Lawson
Resigned: 31 March 1991
Director
ARTHUR, John Norman Stewart, Lieutenant General
Resigned: 20 December 1991
94 years old
Director
BALFOUR, Hew Edward Ogilvy
Resigned: 06 July 2016
Appointed Date: 17 June 2009
73 years old
Director
CAIRNS, Robert Gordon
Resigned: 21 May 1992
70 years old
Director
CARDOWNIE, Stephen Archibald
Resigned: 13 June 2007
Appointed Date: 22 May 2003
72 years old
Director
DEWAR-DURIE, Andrew Maule
Resigned: 16 June 2010
Appointed Date: 26 October 2000
86 years old
Director
DOW, Leslie Philip Graham, Lt Col
Resigned: 20 December 1991
100 years old
Director
FALLON, Edward Brian, Councillor
Resigned: 22 May 2003
Appointed Date: 02 May 1996
78 years old
Director
GRUBB, George Darlington Wilson, Rev.Dr.
Resigned: 06 June 2012
Appointed Date: 17 May 2007
90 years old
Director
HAMBLETON, QVRM, TD, Richard Clive, Colonel
Resigned: 12 June 2013
Appointed Date: 16 June 2004
72 years old
Director
HINDS, Lesley Adelaide
Resigned: 13 June 2007
Appointed Date: 08 May 2003
69 years old
Director
IRONS, Norman Macfarlane, Lord Provost
Resigned: 31 March 1996
Appointed Date: 12 May 1992
85 years old
Director
JAMESON, Melville Stewart, Brigadier
Resigned: 13 June 2007
Appointed Date: 01 January 1997
81 years old
Director
KELLY, CPFA, Karen Elizabeth
Resigned: 12 June 2013
Appointed Date: 15 June 2011
62 years old
Director
LEISHMAN, Brian Archibald Scott
Resigned: 30 September 1998
89 years old
Director
LOUDON, CBE, William Euan Buchanan, Major General
Resigned: 31 January 2011
Appointed Date: 01 March 2007
69 years old
Director
LYON, Robert, Major General
Resigned: 28 October 1998
102 years old
Director
MACPHERSON, CBE, FRSE, Agnes Lawrie Addie Shonaig
Resigned: 31 October 2015
Appointed Date: 13 June 2007
67 years old
Director
MARSHALL, Robert Alexander
Resigned: 31 March 1995
93 years old
Director
MCGOUGAN, CPFA, Donald Mcdougall
Resigned: 15 June 2011
Appointed Date: 31 March 1995
75 years old
Director
MCLAUGHLIN, Eleanor Thomson
Resigned: 31 March 1996
87 years old
Director
MILLER, James David Frederick
Resigned: 25 October 2000
Appointed Date: 23 November 1990
91 years old
Director
MILLIGAN, Eric, Councillor
Resigned: 08 May 2003
Appointed Date: 02 May 1996
75 years old
Director
MOFFAT, James Talbot
Resigned: 20 April 2011
Appointed Date: 17 June 2008
75 years old
Director
PARKER, Michael John
Resigned: 01 June 1996
Appointed Date: 20 December 1991
84 years old
Director
RAMSAY, Charles Alexander, Major General
Resigned: 13 June 2007
Appointed Date: 20 December 1991
89 years old
Director
REID, George Newland, The Right Hon Sir
Resigned: 12 June 2013
Appointed Date: 13 June 2007
86 years old
Director
RITCHIE, Charles David Maciver, Brigadier
Resigned: 17 June 2008
Appointed Date: 29 October 1998
84 years old
Director
SHEA, Michael Sinclair, Dr
Resigned: 17 June 2008
Appointed Date: 25 June 1997
87 years old
Director
STRUDWICK, CBE, Mark Jeremy, Major General
Resigned: 31 August 2015
Appointed Date: 13 June 2007
80 years old
Director
TAYLOR, OBE, Peter James
Resigned: 06 June 2012
Appointed Date: 04 July 2008
82 years old

Persons With Significant Control

Mrs Rucelle Soutar
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Douglas Eric Cook
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Ms Susan Margaret Lawton
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Ms Nicola Elizabeth Thomson
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED Events

19 Oct 2016
Memorandum and Articles of Association
19 Oct 2016
Resolutions
  • RES13 ‐ Removal of auditors approved 03/10/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Sep 2016
Group of companies' accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 21 August 2016 with updates
26 Jul 2016
Termination of appointment of Hew Edward Ogilvy Balfour as a director on 6 July 2016
...
... and 165 more events
14 Jun 1988
Director resigned
14 Jun 1988
New director appointed
11 Feb 1988
New director appointed
22 Jan 1988
Incorporation
22 Jan 1988
Incorporation

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