PITLOCHRY FESTIVAL THEATRE
PITLOCHRY PITLOCHRY FESTIVAL SOCIETY LIMITED

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Company number SC029243
Status Active
Incorporation Date 20 January 1953
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PITLOCHRY FESTIVAL THEATRE, PORT-NA-CRAIG, PITLOCHRY, PERTHSHIRE, SCOTLAND, PH16 5DR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 90030 - Artistic creation
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Appointment of Mr Malcolm Robert Fleming Brown as a director on 13 December 2016; Termination of appointment of Malcolm Robert Fleming as a director on 13 December 2016; Appointment of Mr Malcolm Robert Fleming as a director on 13 December 2016. The most likely internet sites of PITLOCHRY FESTIVAL THEATRE are www.pitlochryfestival.co.uk, and www.pitlochry-festival.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eleven months. The distance to to Blair Atholl Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pitlochry Festival Theatre is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC029243. Pitlochry Festival Theatre has been working since 20 January 1953. The present status of the company is Active. The registered address of Pitlochry Festival Theatre is Pitlochry Festival Theatre Port Na Craig Pitlochry Perthshire Scotland Ph16 5dr. . J & H MITCHELL WS is a Secretary of the company. BROWN, Malcolm Robert Fleming is a Director of the company. DALE, Michael Delanoy is a Director of the company. DOUGLAS, William Gavin is a Director of the company. ELLEN, Julie is a Director of the company. HOWIE, Kathleen Marion is a Director of the company. KELLAS, John Loverock, Councillor is a Director of the company. LIDDELL, Andrew Colin Macduff is a Director of the company. LOVE, Gary is a Director of the company. MITCHELL, David Ross is a Director of the company. PALLIN, Gail Anne is a Director of the company. STUART, Heather Christine is a Director of the company. TAYLOR, Maurice Vincent is a Director of the company. VAUGHAN OBE, Barbara, Councillor is a Director of the company. Director ARCHIBALD, Myra has been resigned. Director BARBOUR, Alec Walter has been resigned. Director BARR, Alistair Stuart, Councillor has been resigned. Director BOYD, Anne Margaret has been resigned. Director BUCHAN, Hamish Noble has been resigned. Director CAMERON, John Charles Finlay has been resigned. Director CARTER, George Jeffrey has been resigned. Director COOK, Michael, Councillor has been resigned. Director COURTS, Walter Stoddart has been resigned. Director CULLENS, John D has been resigned. Director CULLIVEN, John has been resigned. Director CULLIVEN, John has been resigned. Director CUMMING, Duncan Edward has been resigned. Director DOUGLAS, William Robin has been resigned. Director FALCONER, William George has been resigned. Director FLEMING, Malcolm Robert has been resigned. Director GRANT, Elizabeth Amelia has been resigned. Director HALLEWELL, Gordon Charles has been resigned. Director HELLER, Martin Fuller Vernon has been resigned. Director HODGE, Blackwood Samuel has been resigned. Director HOWIE, Eleanor Jane has been resigned. Director JAMIESON, Norman Keith Paterson has been resigned. Director JONES, Ian Quayle has been resigned. Director JONES, Ian Quayle has been resigned. Director KUENSSBERG OBE, Nicholas Christopher Dwelly, Professor has been resigned. Director LAMB, John James, Lt Col has been resigned. Director LOVE, Gary has been resigned. Director LYALL, Kenneth Innes, Councillor has been resigned. Director MACKAY, John Stewart has been resigned. Director MACKENZIE ROSS, Philip Beverley has been resigned. Director MARQUIS MBE, Mary Elizabeth has been resigned. Director MATHIESON, John Moir has been resigned. Director MCIVER O.B.E, Malcolm has been resigned. Director MURRAY, Alexander has been resigned. Director PENKER, Erhard Jakob has been resigned. Director PIGHILLS, Christopher David has been resigned. Director PIGHILLS, Christopher David has been resigned. Director RAMAGE, John Gordon has been resigned. Director REID, Derek Donald has been resigned. Director SCOTT, Kathleen has been resigned. Director SWEETMAN, Richard John has been resigned. Director THOMSON, Alastair Gordon has been resigned. Director TRICKEY, Adrian John has been resigned. Director WOOD, Jane Frances has been resigned. Director WOOD, Malcolm James has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
J & H MITCHELL WS
Director
BROWN, Malcolm Robert Fleming
Appointed Date: 13 December 2016
72 years old
Director
DALE, Michael Delanoy
Appointed Date: 11 December 2014
76 years old
Director
DOUGLAS, William Gavin
Appointed Date: 25 October 2016
66 years old
Director
ELLEN, Julie
Appointed Date: 13 February 2015
63 years old
Director
HOWIE, Kathleen Marion
Appointed Date: 02 May 2008
75 years old
Director
KELLAS, John Loverock, Councillor
Appointed Date: 03 May 2007
75 years old
Director
LIDDELL, Andrew Colin Macduff
Appointed Date: 26 March 2002
71 years old
Director
LOVE, Gary
Appointed Date: 15 April 2010
62 years old
Director
MITCHELL, David Ross
Appointed Date: 23 August 2004
66 years old
Director
PALLIN, Gail Anne
Appointed Date: 10 February 2012
66 years old
Director
STUART, Heather Christine
Appointed Date: 02 May 2013
55 years old
Director
TAYLOR, Maurice Vincent
Appointed Date: 16 June 2011
86 years old
Director
VAUGHAN OBE, Barbara, Councillor
Appointed Date: 23 May 2012
85 years old

Resigned Directors

Director
ARCHIBALD, Myra
Resigned: 31 March 1996
Appointed Date: 13 May 1992
86 years old
Director
BARBOUR, Alec Walter
Resigned: 09 August 2001
100 years old
Director
BARR, Alistair Stuart, Councillor
Resigned: 21 September 2005
Appointed Date: 03 June 1999
58 years old
Director
BOYD, Anne Margaret
Resigned: 07 October 2014
Appointed Date: 29 January 2002
81 years old
Director
BUCHAN, Hamish Noble
Resigned: 03 August 2015
Appointed Date: 10 February 2012
81 years old
Director
CAMERON, John Charles Finlay
Resigned: 17 August 2000
Appointed Date: 08 August 1991
97 years old
Director
CARTER, George Jeffrey
Resigned: 08 August 2013
Appointed Date: 17 June 2010
85 years old
Director
COOK, Michael, Councillor
Resigned: 01 May 2003
Appointed Date: 03 June 1999
93 years old
Director
COURTS, Walter Stoddart
Resigned: 31 March 1996
Appointed Date: 11 May 1992
96 years old
Director
CULLENS, John D
Resigned: 11 May 1992
92 years old
Director
CULLIVEN, John
Resigned: 03 May 2007
Appointed Date: 21 September 2005
88 years old
Director
CULLIVEN, John
Resigned: 01 May 2003
Appointed Date: 01 April 1996
88 years old
Director
CUMMING, Duncan Edward
Resigned: 03 June 1999
Appointed Date: 01 April 1996
59 years old
Director
DOUGLAS, William Robin
Resigned: 24 May 2002
94 years old
Director
FALCONER, William George
Resigned: 17 November 2001
84 years old
Director
FLEMING, Malcolm Robert
Resigned: 13 December 2016
Appointed Date: 13 December 2016
72 years old
Director
GRANT, Elizabeth Amelia
Resigned: 23 May 2012
Appointed Date: 02 July 2003
78 years old
Director
HALLEWELL, Gordon Charles
Resigned: 13 October 2006
99 years old
Director
HELLER, Martin Fuller Vernon
Resigned: 23 August 2005
Appointed Date: 07 December 1989
98 years old
Director
HODGE, Blackwood Samuel
Resigned: 28 February 2008
Appointed Date: 27 December 2005
80 years old
Director
HOWIE, Eleanor Jane
Resigned: 26 December 2007
Appointed Date: 01 April 1996
82 years old
Director
JAMIESON, Norman Keith Paterson
Resigned: 30 May 1995
102 years old
Director
JONES, Ian Quayle
Resigned: 15 December 2005
Appointed Date: 29 January 2002
84 years old
Director
JONES, Ian Quayle
Resigned: 31 October 2000
Appointed Date: 01 June 2000
84 years old
Director
KUENSSBERG OBE, Nicholas Christopher Dwelly, Professor
Resigned: 19 February 2016
Appointed Date: 21 October 2010
83 years old
Director
LAMB, John James, Lt Col
Resigned: 08 August 1991
115 years old
Director
LOVE, Gary
Resigned: 09 December 2009
Appointed Date: 09 August 2006
62 years old
Director
LYALL, Kenneth Innes, Councillor
Resigned: 03 May 2007
Appointed Date: 02 July 2003
60 years old
Director
MACKAY, John Stewart
Resigned: 17 August 2000
104 years old
Director
MACKENZIE ROSS, Philip Beverley
Resigned: 07 August 1998
97 years old
Director
MARQUIS MBE, Mary Elizabeth
Resigned: 07 October 2014
Appointed Date: 02 June 1994
88 years old
Director
MATHIESON, John Moir
Resigned: 11 May 1992
96 years old
Director
MCIVER O.B.E, Malcolm
Resigned: 20 October 2011
Appointed Date: 19 December 2002
90 years old
Director
MURRAY, Alexander
Resigned: 03 June 1999
94 years old
Director
PENKER, Erhard Jakob
Resigned: 28 August 2003
101 years old
Director
PIGHILLS, Christopher David
Resigned: 20 October 2011
Appointed Date: 01 August 1996
88 years old
Director
PIGHILLS, Christopher David
Resigned: 07 October 1993
88 years old
Director
RAMAGE, John Gordon
Resigned: 20 October 2011
Appointed Date: 22 June 2006
74 years old
Director
REID, Derek Donald
Resigned: 05 November 2011
Appointed Date: 28 August 2003
81 years old
Director
SCOTT, Kathleen
Resigned: 31 March 1996
82 years old
Director
SWEETMAN, Richard John
Resigned: 12 December 2016
Appointed Date: 05 December 2013
77 years old
Director
THOMSON, Alastair Gordon
Resigned: 23 August 2005
96 years old
Director
TRICKEY, Adrian John
Resigned: 20 December 2010
Appointed Date: 10 August 2007
79 years old
Director
WOOD, Jane Frances
Resigned: 21 October 2010
Appointed Date: 22 June 2006
63 years old
Director
WOOD, Malcolm James
Resigned: 07 October 2014
Appointed Date: 10 February 2012
70 years old

PITLOCHRY FESTIVAL THEATRE Events

15 Dec 2016
Appointment of Mr Malcolm Robert Fleming Brown as a director on 13 December 2016
15 Dec 2016
Termination of appointment of Malcolm Robert Fleming as a director on 13 December 2016
15 Dec 2016
Appointment of Mr Malcolm Robert Fleming as a director on 13 December 2016
13 Dec 2016
Termination of appointment of Richard John Sweetman as a director on 12 December 2016
29 Nov 2016
Group of companies' accounts made up to 31 March 2016
...
... and 198 more events
10 Nov 1987
Director resigned;new director appointed
10 Nov 1987
Full group accounts made up to 30 November 1986
14 Apr 1987
Company type changed from PRI30 to pri
17 Sep 1986
Full accounts made up to 30 November 1985
10 Sep 1986
Annual return made up to 28/08/86

PITLOCHRY FESTIVAL THEATRE Charges

9 April 2012
Standard security
Delivered: 12 April 2012
Status: Satisfied on 2 September 2016
Persons entitled: Perth and Kinross Council
Description: Land at port-na-craig, pitlochry, county of perth PTH35819.
26 November 2004
Floating charge
Delivered: 9 December 2004
Status: Satisfied on 15 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
5 May 2003
Standard security
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: The Scottish Arts Council
Description: Pitlochry festival theatre, port na craig road, port na…
16 August 2001
Standard security
Delivered: 24 August 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 322 square metres at pitlochry festival theatre, port na…
10 April 1992
Standard security
Delivered: 30 April 1992
Status: Outstanding
Persons entitled: Scottish Enterprise Tayside
Description: 4.687 acres at port-na-craig, pitlochry.
21 December 1990
Standard security
Delivered: 9 January 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 150 atholl road pitlochry perth.
23 May 1980
Standard security
Delivered: 29 May 1980
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at knockendarroch pitlochry ground at port-na-craig…

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