Edinburgh Festival Centre Limited in Edinburgh's Festival Centre CASTLEHILL ROYAL MILE

Edinburgh Festival Centre Limited CASTLEHILL ROYAL MILE

Edinburgh Festival Centre started in year 1996 as Private Limited Company with registration number SC171133. The Edinburgh Festival Centre company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Castlehill Royal Mile at The Hub. Postal code: EH1 2NE. Since 17th February 1997 Edinburgh Festival Centre Limited is no longer carrying the name MM&S (2354).

At the moment there are 2 directors in the the firm, namely Susan M. and Francesca H.. In addition one secretary - Francesca H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Edinburgh Festival Centre Limited Address / Contact

Office Address	The Hub
Office Address2	Edinburgh's Festival Centre
Town	Castlehill Royal Mile
Post code	EH1 2NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC171133
Date of Incorporation	Tue, 31st Dec 1996
Industry	Other food services
End of financial Year	31st October
Company age	28 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Susan M.

Position: Director

Appointed: 16 January 2023

Francesca H.

Position: Secretary

Appointed: 25 February 2019

Francesca H.

Position: Director

Appointed: 25 February 2019

Keith M.

Position: Director

Appointed: 26 October 2020

Resigned: 21 April 2021

Sandy H.

Position: Director

Appointed: 23 September 2015

Resigned: 05 May 2017

Keith M.

Position: Director

Appointed: 27 April 2015

Resigned: 08 August 2020

Fergus L.

Position: Director

Appointed: 01 October 2014

Resigned: 30 September 2022

Tari L.

Position: Director

Appointed: 29 September 2014

Resigned: 23 May 2018

John E.

Position: Director

Appointed: 27 September 2013

Resigned: 23 May 2018

Gordon M.

Position: Director

Appointed: 18 June 2012

Resigned: 13 June 2016

Deidre B.

Position: Director

Appointed: 18 June 2012

Resigned: 02 June 2015

Niall L.

Position: Director

Appointed: 16 October 2011

Resigned: 28 June 2021

Brian S.

Position: Director

Appointed: 20 January 2010

Resigned: 27 April 2015

Stephen C.

Position: Director

Appointed: 11 June 2007

Resigned: 31 May 2012

Jennifer D.

Position: Director

Appointed: 11 June 2007

Resigned: 31 May 2012

Simon B.

Position: Director

Appointed: 11 June 2007

Resigned: 12 June 2013

Frank H.

Position: Director

Appointed: 24 April 2007

Resigned: 11 June 2007

Joanna B.

Position: Secretary

Appointed: 23 October 2006

Resigned: 14 December 2018

Joanna B.

Position: Director

Appointed: 23 October 2006

Resigned: 14 December 2018

John M.

Position: Director

Appointed: 23 October 2006

Resigned: 30 September 2014

Donald A.

Position: Director

Appointed: 12 September 2006

Resigned: 05 May 2007

Donald R.

Position: Director

Appointed: 10 May 2006

Resigned: 11 June 2007

Christine R.

Position: Director

Appointed: 10 May 2006

Resigned: 11 June 2007

Richard H.

Position: Director

Appointed: 15 December 2005

Resigned: 12 September 2006

Mark T.

Position: Director

Appointed: 30 March 2005

Resigned: 11 June 2007

David W.

Position: Director

Appointed: 30 March 2005

Resigned: 11 June 2007

Ewan B.

Position: Director

Appointed: 14 June 2004

Resigned: 07 May 2014

Alastair R.

Position: Director

Appointed: 23 February 2004

Resigned: 11 June 2007

James N.

Position: Director

Appointed: 07 July 2003

Resigned: 11 June 2007

Ehtisham K.

Position: Director

Appointed: 22 May 2003

Resigned: 05 May 2007

Mary A.

Position: Director

Appointed: 22 May 2003

Resigned: 11 June 2007

William F.

Position: Director

Appointed: 22 May 2003

Resigned: 05 May 2007

John L.

Position: Director

Appointed: 22 May 2003

Resigned: 05 May 2007

Lesley H.

Position: Director

Appointed: 08 May 2003

Resigned: 03 May 2007

Graham D.

Position: Director

Appointed: 20 January 2003

Resigned: 11 June 2007

Shan K.

Position: Director

Appointed: 22 July 2002

Resigned: 30 March 2005

David M.

Position: Director

Appointed: 17 June 2002

Resigned: 11 June 2007

Kenneth H.

Position: Director

Appointed: 13 May 2002

Resigned: 05 May 2007

Philip R.

Position: Director

Appointed: 26 November 2001

Resigned: 11 June 2007

Lezley C.

Position: Director

Appointed: 29 June 2001

Resigned: 22 May 2003

Angus M.

Position: Director

Appointed: 29 March 2001

Resigned: 23 April 2007

William M.

Position: Director

Appointed: 22 March 2001

Resigned: 21 October 2002

Peter B.

Position: Director

Appointed: 22 March 2001

Resigned: 14 June 2004

Desmond L.

Position: Director

Appointed: 22 March 2001

Resigned: 23 April 2007

Adrian T.

Position: Secretary

Appointed: 20 November 2000

Resigned: 23 October 2006

Christine M.

Position: Director

Appointed: 19 June 2000

Resigned: 06 September 2002

Carol H.

Position: Director

Appointed: 29 March 2000

Resigned: 10 May 2006

Ian R.

Position: Director

Appointed: 29 March 2000

Resigned: 10 May 2006

Ralph P.

Position: Director

Appointed: 29 March 2000

Resigned: 10 May 2006

Alastair P.

Position: Director

Appointed: 27 May 1999

Resigned: 22 May 2003

Donald A.

Position: Director

Appointed: 27 May 1999

Resigned: 24 January 2002

Paul W.

Position: Director

Appointed: 27 May 1999

Resigned: 06 July 2001

James M.

Position: Director

Appointed: 24 March 1999

Resigned: 17 June 2002

Joan S.

Position: Director

Appointed: 24 March 1999

Resigned: 30 March 2005

Angus M.

Position: Director

Appointed: 23 November 1998

Resigned: 20 November 2000

Donald L.

Position: Director

Appointed: 24 June 1997

Resigned: 31 December 1998

John S.

Position: Director

Appointed: 24 June 1997

Resigned: 29 March 2000

James S.

Position: Director

Appointed: 24 June 1997

Resigned: 28 April 2008

Alick R.

Position: Director

Appointed: 24 June 1997

Resigned: 03 August 1999

Eric M.

Position: Director

Appointed: 24 June 1997

Resigned: 08 May 2003

Matthew G.

Position: Director

Appointed: 24 June 1997

Resigned: 22 January 2001

Stephen C.

Position: Director

Appointed: 24 June 1997

Resigned: 24 March 1999

Moira K.

Position: Director

Appointed: 24 June 1997

Resigned: 24 March 1999

Elizabeth M.

Position: Director

Appointed: 24 June 1997

Resigned: 02 May 2002

Elizabeth S.

Position: Director

Appointed: 24 June 1997

Resigned: 24 March 1999

Douglas C.

Position: Director

Appointed: 24 June 1997

Resigned: 22 March 2001

Jens H.

Position: Director

Appointed: 24 June 1997

Resigned: 26 October 1999

Keith G.

Position: Director

Appointed: 24 June 1997

Resigned: 24 March 1999

Thomas B.

Position: Director

Appointed: 24 June 1997

Resigned: 28 November 2000

Edward F.

Position: Director

Appointed: 24 June 1997

Resigned: 22 May 2003

James C.

Position: Director

Appointed: 24 June 1997

Resigned: 22 March 2001

James H.

Position: Director

Appointed: 24 June 1997

Resigned: 25 March 1998

Elizabeth W.

Position: Director

Appointed: 24 June 1997

Resigned: 22 May 2003

Nicholas D.

Position: Secretary

Appointed: 05 February 1997

Resigned: 20 October 2000

Nicholas D.

Position: Director

Appointed: 05 February 1997

Resigned: 19 June 2000

Brian M.

Position: Director

Appointed: 05 February 1997

Resigned: 30 September 2006

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 31 December 1996

Resigned: 05 February 1997

Vindex Limited

Position: Corporate Nominee Director

Appointed: 31 December 1996

Resigned: 05 February 1997

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 31 December 1996

Resigned: 05 February 1997

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Edinburgh International Festival Society from Edinburgh, Scotland. The abovementioned PSC is classified as "a company limited by guarantee", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Edinburgh International Festival Society

The Hub Castlehill, Edinburgh, EH1 2NE, Scotland

Legal authority	Governed By The Law In Scotland
Legal form	Company Limited By Guarantee
Country registered	Scotland
Place registered	Companies House
Registration number	Sc024766
Notified on	16 April 2016
Nature of control:	significiant influence or control

Company previous names

MM&S (2354)	February 17, 1997

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st October 2022 filed on: 25th, July 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st October 2022 filed on: 25th, July 2023	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st October 2021 filed on: 20th, July 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st October 2020 filed on: 30th, July 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st October 2019 filed on: 5th, October 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st October 2018 filed on: 2nd, May 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st October 2017 filed on: 31st, May 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st October 2016 filed on: 2nd, March 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st October 2015 filed on: 23rd, March 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 31st October 2015 with full list of members filed on: 11th, November 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st October 2014 filed on: 6th, May 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 31st October 2014 with full list of members filed on: 19th, November 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st October 2013 filed on: 7th, March 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 31st October 2013 with full list of members filed on: 13th, November 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 13th November 2013: 2.00 GBP	capital
AA	Full accounts for the period ending 31st October 2012 filed on: 26th, February 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 31st October 2012 with full list of members filed on: 26th, November 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st October 2011 filed on: 28th, March 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 31st October 2011 with full list of members filed on: 24th, November 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st October 2010 filed on: 18th, May 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 31st October 2010 with full list of members filed on: 19th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st October 2009 filed on: 8th, June 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 31st October 2009 with full list of members filed on: 5th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st October 2008 filed on: 3rd, June 2009	accounts	Free Download (20 pages)
363a	Annual return up to 21st November 2008 with shareholders record filed on: 21st, November 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st October 2007 filed on: 12th, May 2008	accounts	Free Download (22 pages)
363a	Annual return up to 27th November 2007 with shareholders record filed on: 27th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 27th November 2007 with shareholders record filed on: 27th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st October 2006 filed on: 1st, May 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st October 2006 filed on: 1st, May 2007	accounts	Free Download (18 pages)
363a	Annual return up to 20th November 2006 with shareholders record filed on: 20th, November 2006	annual return	Free Download (6 pages)
363a	Annual return up to 20th November 2006 with shareholders record filed on: 20th, November 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st October 2005 filed on: 6th, March 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st October 2005 filed on: 6th, March 2006	accounts	Free Download (14 pages)
363a	Annual return up to 9th November 2005 with shareholders record filed on: 9th, November 2005	annual return	Free Download (6 pages)
363a	Annual return up to 9th November 2005 with shareholders record filed on: 9th, November 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st October 2004 filed on: 11th, March 2005	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/11/04 to 31/10/04 filed on: 11th, March 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st October 2004 filed on: 11th, March 2005	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/11/04 to 31/10/04 filed on: 11th, March 2005	accounts	Free Download (1 page)
363s	Annual return up to 4th November 2004 with shareholders record filed on: 4th, November 2004	annual return	Free Download (17 pages)
363s	Annual return up to 4th November 2004 with shareholders record filed on: 4th, November 2004	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 30th November 2003 filed on: 30th, June 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th November 2003 filed on: 30th, June 2004	accounts	Free Download (14 pages)
363s	Annual return up to 11th February 2004 with shareholders record filed on: 11th, February 2004	annual return	Free Download (16 pages)
363s	Annual return up to 11th February 2004 with shareholders record filed on: 11th, February 2004	annual return	Free Download (16 pages)
363(288)	11th February 2004 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 30th November 2002 filed on: 15th, August 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th November 2002 filed on: 15th, August 2003	accounts	Free Download (14 pages)
363s	Annual return up to 23rd December 2002 with shareholders record filed on: 23rd, December 2002	annual return	Free Download (15 pages)
363s	Annual return up to 23rd December 2002 with shareholders record filed on: 23rd, December 2002	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 30th November 2001 filed on: 27th, May 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 2001 filed on: 27th, May 2002	accounts	Free Download (13 pages)
363s	Annual return up to 22nd March 2002 with shareholders record filed on: 22nd, March 2002	annual return	Free Download (11 pages)
363(288)	22nd March 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 22nd March 2002 with shareholders record filed on: 22nd, March 2002	annual return	Free Download (11 pages)
363(288)	22nd March 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 12th April 2001 with shareholders record filed on: 12th, April 2001	annual return	Free Download (12 pages)
363(288)	12th April 2001 Annual return (Director resigned)	annual return
363s	Annual return up to 12th April 2001 with shareholders record filed on: 12th, April 2001	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 30th November 2000 filed on: 12th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th November 2000 filed on: 12th, April 2001	accounts	Free Download (12 pages)
363s	Annual return up to 14th April 2000 with shareholders record filed on: 14th, April 2000	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 30th November 1999 filed on: 14th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th November 1999 filed on: 14th, April 2000	accounts	Free Download (12 pages)
363s	Annual return up to 14th April 2000 with shareholders record filed on: 14th, April 2000	annual return	Free Download (12 pages)
363s	Annual return up to 15th April 1999 with shareholders record filed on: 15th, April 1999	annual return	Free Download (29 pages)
363(288)	15th April 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 15th April 1999 with shareholders record filed on: 15th, April 1999	annual return	Free Download (29 pages)
363(288)	15th April 1999 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 30th November 1998 filed on: 3rd, April 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 3rd, April 1999	accounts	Free Download (10 pages)
363s	Annual return up to 19th April 1998 with shareholders record filed on: 19th, April 1998	annual return	Free Download (30 pages)
363s	Annual return up to 19th April 1998 with shareholders record filed on: 19th, April 1998	annual return	Free Download (30 pages)
AA	Full accounts for the period ending 30th November 1997 filed on: 24th, February 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th November 1997 filed on: 24th, February 1998	accounts	Free Download (10 pages)
363s	Annual return up to 15th January 1998 with shareholders record filed on: 15th, January 1998	annual return	Free Download (26 pages)
363(288)	15th January 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 15th January 1998 with shareholders record filed on: 15th, January 1998	annual return	Free Download (26 pages)
225	Accounting reference date shortened from 31/12/97 to 30/11/97 filed on: 5th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 30/11/97 filed on: 5th, March 1997	accounts	Free Download (1 page)