THE ROYAL EDINBURGH MILITARY TATTOO LIMITED
EDINBURGH THE EDINBURGH MILITARY TATTOO LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1QB

Company number SC128255
Status Active
Incorporation Date 6 November 1990
Company Type Private Limited Company
Address 1-3 COCKBURN STREET, EDINBURGH, UNITED KINGDOM, EH1 1QB
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Hew Edward Ogilvy Balfour as a director on 6 July 2016. The most likely internet sites of THE ROYAL EDINBURGH MILITARY TATTOO LIMITED are www.theroyaledinburghmilitarytattoo.co.uk, and www.the-royal-edinburgh-military-tattoo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The Royal Edinburgh Military Tattoo Limited is a Private Limited Company. The company registration number is SC128255. The Royal Edinburgh Military Tattoo Limited has been working since 06 November 1990. The present status of the company is Active. The registered address of The Royal Edinburgh Military Tattoo 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, Rt Hon is a Director of the company. Secretary GORDON, OBE, FCIS, Ian Ogilvie has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ARTHUR, John Norman Stewart, Lieutenant General has been resigned. Director BALFOUR, Hew Edward Ogilvy has been resigned. Director CAIRNS, Robert 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 DUNIV, 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. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Performing arts".


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
62 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
66 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, Rt Hon
Appointed Date: 06 June 2012
65 years old

Resigned Directors

Secretary
GORDON, OBE, FCIS, Ian Ogilvie
Resigned: 01 October 2015
Appointed Date: 28 December 1990

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 December 1990
Appointed Date: 06 November 1990

Director
ARTHUR, John Norman Stewart, Lieutenant General
Resigned: 20 December 1991
Appointed Date: 28 December 1990
94 years old

Director
BALFOUR, Hew Edward Ogilvy
Resigned: 06 July 2016
Appointed Date: 17 June 2009
73 years old

Director
CAIRNS, Robert
Resigned: 21 May 1992
Appointed Date: 28 December 1990
78 years old

Director
CARDOWNIE, Stephen Archibald
Resigned: 03 May 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
Appointed Date: 28 December 1990
99 years old

Director
FALLON, Edward Brian, Councillor
Resigned: 22 May 2003
Appointed Date: 29 May 1996
78 years old

Director
GRUBB, George Darlington Wilson, Rev.Dr.
Resigned: 06 June 2012
Appointed Date: 17 May 2007
89 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: 03 May 2007
Appointed Date: 08 May 2003
69 years old

Director
IRONS, Norman Macfarlane, Lord Provost
Resigned: 31 March 1996
Appointed Date: 12 May 1992
84 years old

Director
JAMESON, Melville Stewart, Brigadier
Resigned: 31 March 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
Appointed Date: 28 December 1990
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
Appointed Date: 28 December 1990
102 years old

Director
MACPHERSON, CBE, FRSE DUNIV, Agnes Lawrie Addie Shonaig
Resigned: 31 October 2015
Appointed Date: 13 June 2007
67 years old

Director
MARSHALL, Robert Alexander
Resigned: 31 March 1995
Appointed Date: 28 December 1990
93 years old

Director
MCGOUGAN, CPFA, Donald Mcdougall
Resigned: 15 June 2011
Appointed Date: 31 March 1995
74 years old

Director
MCLAUGHLIN, Eleanor Thomson
Resigned: 31 March 1996
Appointed Date: 28 December 1990
87 years old

Director
MILLER, James David Frederick
Resigned: 25 October 2000
Appointed Date: 28 December 1990
90 years old

Director
MILLIGAN, Eric, Councillor
Resigned: 08 May 2003
Appointed Date: 29 May 1996
74 years old

Director
MOFFAT, James Talbot
Resigned: 20 April 2011
Appointed Date: 17 June 2008
75 years old

Director
PARKER, Michael John
Resigned: 31 May 1995
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
83 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

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 December 1990
Appointed Date: 06 November 1990

Persons With Significant Control

Ms Susan Margaret Lawton
Notified on: 30 June 2016
65 years old
Nature of control: Has significant influence or control

Mrs Rucelle Soutar
Notified on: 30 June 2016
53 years old
Nature of control: Has significant influence or control

Ms Nicola Elizabeth Thomson
Notified on: 30 June 2016
57 years old
Nature of control: Has significant influence or control

Mr Douglas Eric Cook
Notified on: 30 June 2016
64 years old
Nature of control: Has significant influence or control

THE ROYAL EDINBURGH MILITARY TATTOO LIMITED Events

18 Nov 2016
Confirmation statement made on 21 August 2016 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Termination of appointment of Hew Edward Ogilvy Balfour as a director on 6 July 2016
19 May 2016
Registered office address changed from 1-3 Cockburn Street Edinburgh EH1 1QB Scotland to 1-3 Cockburn Street Edinburgh EH1 1QB on 19 May 2016
19 May 2016
Registered office address changed from 32 Market Street Edinburgh EH1 1QB to 1-3 Cockburn Street Edinburgh EH1 1QB on 19 May 2016
...
... and 161 more events
15 May 1991
New director appointed

15 May 1991
Accounting reference date notified as 31/12

13 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

25 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Nov 1990
Incorporation