PITLOCHRY FESTIVAL THEATRE

Company summary

Company number: SC029243
Status: ACTIVE
Incorporated / age: 20 January 195373 years
Registered office: Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 6 September 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 05:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland
Nature of business
Licenced restaurants
Artistic creation
Previous company names
PITLOCHRY FESTIVAL SOCIETY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, Stephen Mark ACTIVE	Director	09 Dec 2024		Scotland	April 1963	Deanisla, The Square, Meigle, Perth & Kinross, PH12 8RN, Scotland
BENJAMIN, Diane Susan ACTIVE	Director	06 Mar 2026		England	March 1960	Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland
BISSETT, Graeme ACTIVE	Director	18 Jan 2021		Scotland	February 1958	Pitlochry Festival Theatre, Port Na Craig, Pitlochry, PH16 5DR, Scotland
FILLOUX-BENNETT, Henry ACTIVE	Director	05 Jun 2026		Scotland	February 1983	Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland
GARNISH, Robert Andrew James ACTIVE	Director	01 Feb 2023		Scotland	November 1977	Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland
HEPPEL, Catriona Ann ACTIVE	Director	01 Feb 2023		England	May 1966	Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland
JACK-HOOIJENGA, Lorna Burn ACTIVE	Director	05 Dec 2025		Scotland	August 1962	Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland
MARTIN, Helen Jane ACTIVE	Director	01 Sep 2021		Scotland	September 1969	Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland
MIELL, Dorothy Evelyn, Professor ACTIVE	Director	05 Dec 2025		Scotland	March 1957	Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland
ROXBURGH, Caroline ACTIVE	Director	01 Oct 2024		Scotland	April 1959	Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland
TILLEY, Helen Catrin ACTIVE	Director	01 Oct 2024		Scotland	June 1955	8b, Banavie Road, Glasgow, G11 5AN, Scotland
WARING, Nicholas Charles ACTIVE	Director	09 Dec 2024		Scotland	December 1970	., Callwood Cottage, Aberfeldy, PH15 2ND, Scotland
WILSON, Jane Deborah ACTIVE	Director	01 Sep 2021		England	June 1971	Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland
J & H MITCHELL WS RESIGNED	Secretary		30 Nov 2024			51, Atholl Road, Pitlochry, Perthshire, PH16 5BU, Scotland
ARCHIBALD, Myra RESIGNED	Director	13 May 1992	31 Mar 1996		July 1939	Dove Cottage, Birnham, Dunkeld, Tayside, PH8 0AA, Scotland
BARBOUR, Alec Walter RESIGNED	Director		09 Aug 2001		January 1925	Mains Of Bonskeid, Pitlochry, Perthshire, PH16 5NP
BARR, Alistair Stuart, Councillor RESIGNED	Director	03 Jun 1999	21 Sep 2005		April 1967	Tir Nam Beann, Weem, Aberfeldy, PH15 2LD
BOYD, Anne Margaret RESIGNED	Director	29 Jan 2002	07 Oct 2014	Scotland	March 1944	Finnart Lodge, Bridge Of Gaur, Rannoch, Pitlochry, Perthshire, PH17 2QF
BROWN, Malcolm Robert Fleming RESIGNED	Director	13 Dec 2016	05 Dec 2025	Scotland	March 1953	Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland
BRYCE, Kris RESIGNED	Director	01 Jan 2025	05 Jan 2026	Scotland	May 1981	Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland
BUCHAN, Hamish Noble RESIGNED	Director	10 Feb 2012	03 Aug 2015	Scotland	November 1944	The Old Parsonage, 35, East Barnton Avenue, Edinburgh, EH4 6AH, Scotland
CAMERON, Douglas Hutton RESIGNED	Director	05 Jan 2026	05 Jun 2026	Scotland	September 1971	Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland
CAMERON, John Charles Finlay RESIGNED	Director	08 Aug 1991	17 Aug 2000		February 1928	Clunemore Farm, Killiecrankie, Pitlochry, Perthshire, PH16 5LS
CAMPBELL, Ian Robert, Councillor RESIGNED	Director	14 May 2017	06 Feb 2018	Scotland	December 1951	Perth & Kinross Council, 2 High Street, Perth, PH1 5PH, Scotland
CARTER, George Jeffrey RESIGNED	Director	17 Jun 2010	08 Aug 2013	Scotland	May 1940	Calluna, Cuilc Brae, Pitlochry, Perthshire, PH16 5QS
COOK, Michael, Councillor RESIGNED	Director	03 Jun 1999	01 May 2003		October 1932	Lowwood, Ashgrove Road, Rattray, Blairgowrie, Perthshire, PH10 7EU
COURTS, Walter Stoddart RESIGNED	Director	11 May 1992	31 Mar 1996		April 1929	The Farmhouse Woodwell Farm, Rait, Perth, PH2 7RZ
CULLENS, John D RESIGNED	Director		11 May 1992		May 1933	Hillcrest Cuilc Brae, Pitlochry, Perthshire, PH16 5QS
CULLIVEN, John RESIGNED	Director	21 Sep 2005	03 May 2007		February 1937	Craigmhor, Calvine, Pitlochry, Perthshire, PH18 5UA
CULLIVEN, John RESIGNED	Director	01 Apr 1996	01 May 2003		February 1937	Craigmhor, Calvine, Pitlochry, Perthshire, PH18 5UA
CUMMING, Duncan Edward RESIGNED	Director	01 Apr 1996	03 Jun 1999		June 1966	14 The High Street, Dunkeld, Perthshire, PH8 0AJ
DALE, Michael Delanoy RESIGNED	Director	11 Dec 2014	08 Nov 2021	Scotland	October 1949	Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland
DOUGLAS, William Gavin RESIGNED	Director	25 Oct 2016	05 Dec 2025	Scotland	July 1959	Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland
DOUGLAS, William Robin RESIGNED	Director		24 May 2002		October 1931	Flat 3 Quarry Court, Abbotsford Road, North Berwick, East Lothian, EH3 5DB, Scotland
DUFF, John Cameron RESIGNED	Director	25 Apr 2018	07 Nov 2019	Scotland	November 1959	Tomchulan, Old Crieff Road, Aberfeldy, PH15 2DH, Scotland
ELLEN, Julie RESIGNED	Director	13 Feb 2015	24 Oct 2017	United Kingdom	May 1962	Macrobert Arts Centre, University Road, Stirling, FK9 4LA, Scotland
FALCONER, William George RESIGNED	Director		17 Nov 2001	Scotland	August 1941	Dail Na Coille 21 West Moulin Road, Pitlochry, Perthshire, PH16 5EA
FLEMING, Malcolm Robert RESIGNED	Director	13 Dec 2016	13 Dec 2016	United Kingdom	March 1953	Capella Lodge, Nursing Home Brae, Pitlochry, PH16 5HP, United Kingdom
GILLIES, Crawford Scott RESIGNED	Director	13 Nov 2018	05 Mar 2026	Scotland	May 1956	Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, PH16 5DR, Scotland
GORDON, Georgina Emma RESIGNED	Director	12 Nov 2019	06 Dec 2024	Scotland	December 1978	Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland
GRANT, Elizabeth Amelia RESIGNED	Director	02 Jul 2003	23 May 2012	Scotland	January 1947	Rossearn, Perth Road, Blairgowrie, Perthshire, PH10 6EJ
HALLEWELL, Gordon Charles RESIGNED	Director		13 Oct 2006		October 1926	Craiglea, 95 Dundee Road, Broughty Ferry, Angus, DD5 1JA
HELLER, Martin Fuller Vernon RESIGNED	Director	07 Dec 1989	23 Aug 2005		February 1927	54 Hermiston, Currie, Midlothian, EH14 4AQ
HODGE, Blackwood Samuel RESIGNED	Director	27 Dec 2005	28 Feb 2008		July 1945	15 Castleton Park, Auchterarder, Perthshire, PH3 1QA
HOWIE, Eleanor Jane RESIGNED	Director	01 Apr 1996	26 Dec 2007		February 1943	Moulinarn, Ballinluig, Pitlochry, Perthshire, PH9 0NB
HOWIE, Kathleen Marion RESIGNED	Director	02 May 2008	08 Nov 2021	Scotland	April 1950	Tulloch, Of Pitnacree, Ballinluig, Pitlochry, Perthshire, PH9 0LW, Scotland
JAMIESON, Norman Keith Paterson RESIGNED	Director		30 May 1995		July 1923	No. 1 Cottage Whitewalls Farm, Dundee, DD3 0QE
JONES, Ian Quayle RESIGNED	Director	29 Jan 2002	15 Dec 2005	United Kingdom	July 1941	Craigowan, Ballinluig, Pitlochry, Perthshire, PH9 0NE
JONES, Ian Quayle RESIGNED	Director	01 Jun 2000	31 Oct 2000	United Kingdom	July 1941	Craigowan, Ballinluig, Pitlochry, Perthshire, PH9 0NE
KELLAS, John Loverock, Councillor RESIGNED	Director	03 May 2007	04 May 2017	United Kingdom	December 1949	69 Innewan Gardens, Bankfoot, Perthshire, PH1 4AZ
KUENSSBERG OBE, Nicholas Christopher Dwelly, Professor RESIGNED	Director	21 Oct 2010	19 Feb 2016	United Kingdom	October 1942	6, Cleveden Drive, Glasgow, G12 0SE, Scotland
LAMB, John James, Lt Col RESIGNED	Director		08 Aug 1991		November 1910	East Knockfarrie, Pitlochry, PH16 5DN
LIDDELL, Andrew Colin Macduff RESIGNED	Director	26 Mar 2002	20 May 2022	United Kingdom	June 1954	Ellanbeg, Broom Place, Pitlochry, Perthshire, PH16 5HX
LOVE, Gary RESIGNED	Director	15 Apr 2010	08 Dec 2022	Scotland	November 1963	9, Kintail Place, Dunfermline, Fife, KY11 8FP, Scotland
LOVE, Gary RESIGNED	Director	09 Aug 2006	09 Dec 2009	Scotland	November 1963	61, Petrel Way, Dunfermline, Fife, KY11 8GY
LYALL, Kenneth Innes, Councillor RESIGNED	Director	02 Jul 2003	03 May 2007	Scotland	March 1965	4 Weem Cottages, Aberfeldy, Perthshire, PH15 2LD
MACKAY, John Stewart RESIGNED	Director		17 Aug 2000		January 1921	17 The Old Dairy, Forthill Road, Broughty Ferry, Dundee, Angus, DD5 3DH
MACKENZIE ROSS, Philip Beverley RESIGNED	Director		07 Aug 1998		April 1928	Catherine Lodge Inveresk Village, Musselburgh, East Lothian, EH21 7TD
MARQUIS MBE, Mary Elizabeth RESIGNED	Director	02 Jun 1994	07 Oct 2014	Scotland	March 1937	Robinsfield, Roman Road, Bearsden, Glasgow, G61 2SL, Scotland
MARTIN, Helen Jane RESIGNED	Director	09 Aug 2021	23 Aug 2021	Scotland	September 1969	25, Burnside Avenue, Brookfield, Johnstone, PA5 8UT, Scotland
MATHIESON, John Moir RESIGNED	Director		11 May 1992		March 1929	The Coppers, Inchmagrannachan, Dunkeld, Perthshire, PH8 0JS
MCIVER O.B.E, Malcolm RESIGNED	Director	19 Dec 2002	20 Oct 2011	Scotland	March 1935	29 Hughenden Lane, Glasgow, G12 9XU
MITCHELL, David Ross RESIGNED	Director	23 Aug 2004	10 Nov 2020	Scotland	March 1959	125 Gyle Park Gardens, Corstorphine, Edinburgh, Midlothian, EH12 8NU
MURRAY, Alexander RESIGNED	Director		03 Jun 1999	United Kingdom	December 1930	Camserney Farm, Aberfeldy, Perthshire, PH15 2JG
PALLIN, Gail Anne RESIGNED	Director	10 Feb 2012	08 Sep 2022	United Kingdom	October 1959	Hilltop Cottage, Blebo Craigs, Cupar, Fife, KY15 5UQ, Scotland
PENKER, Erhard Jakob RESIGNED	Director		28 Aug 2003		March 1924	Greenways, Bruach Lane, Pitlochry, Perthshire, PH16 5DG
PIGHILLS, Christopher David RESIGNED	Director	01 Aug 1996	20 Oct 2011	United Kingdom	November 1937	Donlellan Steading, Foss, Pitlochry, Perthshire, PH16 5NQ
PIGHILLS, Christopher David RESIGNED	Director		07 Oct 1993		November 1937	C/O Mrs L Pighills, 1 Bankfield Road, Shipley, West Yorkshire, BD18 4AT
RAMAGE, John Gordon RESIGNED	Director	22 Jun 2006	20 Oct 2011	Scotland	May 1951	22, Royal Mile Mansions 50 North Bridge, Edinburgh, Midlothian, EH1 1QN
REID, Derek Donald RESIGNED	Director	28 Aug 2003	05 Nov 2011	Scotland	November 1944	Broomhill, Kinclaven, Stanley, Perthshire, PH1 4QL
ROBERTSON, Bryan Edward RESIGNED	Director	01 Feb 2023	04 Mar 2023	Scotland	April 1964	Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland
SCOTT, Kathleen RESIGNED	Director		31 Mar 1996		February 1943	Landscape, Larchwood Road, Pitlochry, Perthshire, PH16 5AS
STUART, Heather Christine RESIGNED	Director	02 May 2013	06 Dec 2024	Scotland	December 1969	Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland
SWEETMAN, Richard John RESIGNED	Director	05 Dec 2013	12 Dec 2016	Scotland	April 1948	22, Braid Farm Road, Edinburgh, EH10 6LR, Scotland
TAYLOR, Maurice Vincent RESIGNED	Director	16 Jun 2011	16 Jan 2020	Scotland	November 1939	Moorgate, 4 Albert Street, Helensburgh, Dunbartonshire, G84 7SG, Scotland
THOMSON, Alastair Gordon RESIGNED	Director		23 Aug 2005		November 1929	Craigrannoch, Broughty Ferry, Dundee, Angus, DD5 3PB
TRICKEY, Adrian John RESIGNED	Director	10 Aug 2007	20 Dec 2010	Scotland	September 1946	West Craig House, Bridge Of Gaur Rannoch, Pitlochry, Perthshire, PH17 2QG
VAUGHAN OBE, Barbara, Councillor RESIGNED	Director	23 May 2012	04 May 2017	Scotland	February 1940	Taymount House, Carputh, Perth, PH1 4JJ, Scotland
WILLIAMSON, Michael James RESIGNED	Director	14 May 2017	07 Nov 2019	Scotland	September 1960	Drumnagowan, Glen Fincastle, Pitlochry, PH16 5RJ, United Kingdom
WOOD, Jane Frances RESIGNED	Director	22 Jun 2006	21 Oct 2010	Scotland	April 1962	Port Lodge, 7 High Street, Gullane, East Lothian, EH42 1EN
WOOD, Malcolm James RESIGNED	Director	10 Feb 2012	07 Oct 2014	Scotland	September 1955	Pitlochry Festival Theatre, Port Na Craig, Pitlochry, Perthshire, PH16 5DR, Scotland

BAILEY, Stephen Mark ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: Scotland
Date of birth: April 1963
Address: Deanisla, The Square, Meigle, Perth & Kinross, PH12 8RN, Scotland

BENJAMIN, Diane Susan ACTIVE
Role: Director
Appointed on: 06 Mar 2026
Country of Residence: England
Date of birth: March 1960
Address: Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland

BISSETT, Graeme ACTIVE
Role: Director
Appointed on: 18 Jan 2021
Country of Residence: Scotland
Date of birth: February 1958
Address: Pitlochry Festival Theatre, Port Na Craig, Pitlochry, PH16 5DR, Scotland

FILLOUX-BENNETT, Henry ACTIVE
Role: Director
Appointed on: 05 Jun 2026
Country of Residence: Scotland
Date of birth: February 1983
Address: Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland

GARNISH, Robert Andrew James ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: Scotland
Date of birth: November 1977
Address: Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland

HEPPEL, Catriona Ann ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: May 1966
Address: Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland

JACK-HOOIJENGA, Lorna Burn ACTIVE
Role: Director
Appointed on: 05 Dec 2025
Country of Residence: Scotland
Date of birth: August 1962
Address: Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland

MARTIN, Helen Jane ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: Scotland
Date of birth: September 1969
Address: Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland

MIELL, Dorothy Evelyn, Professor ACTIVE
Role: Director
Appointed on: 05 Dec 2025
Country of Residence: Scotland
Date of birth: March 1957
Address: Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland

ROXBURGH, Caroline ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: Scotland
Date of birth: April 1959
Address: Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland

TILLEY, Helen Catrin ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: Scotland
Date of birth: June 1955
Address: 8b, Banavie Road, Glasgow, G11 5AN, Scotland

WARING, Nicholas Charles ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: Scotland
Date of birth: December 1970
Address: ., Callwood Cottage, Aberfeldy, PH15 2ND, Scotland

WILSON, Jane Deborah ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: June 1971
Address: Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland

J & H MITCHELL WS RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 2024
Address: 51, Atholl Road, Pitlochry, Perthshire, PH16 5BU, Scotland

ARCHIBALD, Myra RESIGNED
Role: Director
Appointed on: 13 May 1992
Resigned on: 31 Mar 1996
Date of birth: July 1939
Address: Dove Cottage, Birnham, Dunkeld, Tayside, PH8 0AA, Scotland

BARBOUR, Alec Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 2001
Date of birth: January 1925
Address: Mains Of Bonskeid, Pitlochry, Perthshire, PH16 5NP

BARR, Alistair Stuart, Councillor RESIGNED
Role: Director
Appointed on: 03 Jun 1999
Resigned on: 21 Sep 2005
Date of birth: April 1967
Address: Tir Nam Beann, Weem, Aberfeldy, PH15 2LD

BOYD, Anne Margaret RESIGNED
Role: Director
Appointed on: 29 Jan 2002
Resigned on: 07 Oct 2014
Country of Residence: Scotland
Date of birth: March 1944
Address: Finnart Lodge, Bridge Of Gaur, Rannoch, Pitlochry, Perthshire, PH17 2QF

BROWN, Malcolm Robert Fleming RESIGNED
Role: Director
Appointed on: 13 Dec 2016
Resigned on: 05 Dec 2025
Country of Residence: Scotland
Date of birth: March 1953
Address: Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland

BRYCE, Kris RESIGNED
Role: Director
Appointed on: 01 Jan 2025
Resigned on: 05 Jan 2026
Country of Residence: Scotland
Date of birth: May 1981
Address: Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland

BUCHAN, Hamish Noble RESIGNED
Role: Director
Appointed on: 10 Feb 2012
Resigned on: 03 Aug 2015
Country of Residence: Scotland
Date of birth: November 1944
Address: The Old Parsonage, 35, East Barnton Avenue, Edinburgh, EH4 6AH, Scotland

CAMERON, Douglas Hutton RESIGNED
Role: Director
Appointed on: 05 Jan 2026
Resigned on: 05 Jun 2026
Country of Residence: Scotland
Date of birth: September 1971
Address: Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland

CAMERON, John Charles Finlay RESIGNED
Role: Director
Appointed on: 08 Aug 1991
Resigned on: 17 Aug 2000
Date of birth: February 1928
Address: Clunemore Farm, Killiecrankie, Pitlochry, Perthshire, PH16 5LS

CAMPBELL, Ian Robert, Councillor RESIGNED
Role: Director
Appointed on: 14 May 2017
Resigned on: 06 Feb 2018
Country of Residence: Scotland
Date of birth: December 1951
Address: Perth & Kinross Council, 2 High Street, Perth, PH1 5PH, Scotland

CARTER, George Jeffrey RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 08 Aug 2013
Country of Residence: Scotland
Date of birth: May 1940
Address: Calluna, Cuilc Brae, Pitlochry, Perthshire, PH16 5QS

COOK, Michael, Councillor RESIGNED
Role: Director
Appointed on: 03 Jun 1999
Resigned on: 01 May 2003
Date of birth: October 1932
Address: Lowwood, Ashgrove Road, Rattray, Blairgowrie, Perthshire, PH10 7EU

COURTS, Walter Stoddart RESIGNED
Role: Director
Appointed on: 11 May 1992
Resigned on: 31 Mar 1996
Date of birth: April 1929
Address: The Farmhouse Woodwell Farm, Rait, Perth, PH2 7RZ

CULLENS, John D RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1992
Date of birth: May 1933
Address: Hillcrest Cuilc Brae, Pitlochry, Perthshire, PH16 5QS

CULLIVEN, John RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 03 May 2007
Date of birth: February 1937
Address: Craigmhor, Calvine, Pitlochry, Perthshire, PH18 5UA

CULLIVEN, John RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 May 2003
Date of birth: February 1937
Address: Craigmhor, Calvine, Pitlochry, Perthshire, PH18 5UA

CUMMING, Duncan Edward RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 03 Jun 1999
Date of birth: June 1966
Address: 14 The High Street, Dunkeld, Perthshire, PH8 0AJ

DALE, Michael Delanoy RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 08 Nov 2021
Country of Residence: Scotland
Date of birth: October 1949
Address: Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland

DOUGLAS, William Gavin RESIGNED
Role: Director
Appointed on: 25 Oct 2016
Resigned on: 05 Dec 2025
Country of Residence: Scotland
Date of birth: July 1959
Address: Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland

DOUGLAS, William Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 2002
Date of birth: October 1931
Address: Flat 3 Quarry Court, Abbotsford Road, North Berwick, East Lothian, EH3 5DB, Scotland

DUFF, John Cameron RESIGNED
Role: Director
Appointed on: 25 Apr 2018
Resigned on: 07 Nov 2019
Country of Residence: Scotland
Date of birth: November 1959
Address: Tomchulan, Old Crieff Road, Aberfeldy, PH15 2DH, Scotland

ELLEN, Julie RESIGNED
Role: Director
Appointed on: 13 Feb 2015
Resigned on: 24 Oct 2017
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Macrobert Arts Centre, University Road, Stirling, FK9 4LA, Scotland

FALCONER, William George RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 2001
Country of Residence: Scotland
Date of birth: August 1941
Address: Dail Na Coille 21 West Moulin Road, Pitlochry, Perthshire, PH16 5EA

FLEMING, Malcolm Robert RESIGNED
Role: Director
Appointed on: 13 Dec 2016
Resigned on: 13 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Capella Lodge, Nursing Home Brae, Pitlochry, PH16 5HP, United Kingdom

GILLIES, Crawford Scott RESIGNED
Role: Director
Appointed on: 13 Nov 2018
Resigned on: 05 Mar 2026
Country of Residence: Scotland
Date of birth: May 1956
Address: Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, PH16 5DR, Scotland

GORDON, Georgina Emma RESIGNED
Role: Director
Appointed on: 12 Nov 2019
Resigned on: 06 Dec 2024
Country of Residence: Scotland
Date of birth: December 1978
Address: Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland

GRANT, Elizabeth Amelia RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 23 May 2012
Country of Residence: Scotland
Date of birth: January 1947
Address: Rossearn, Perth Road, Blairgowrie, Perthshire, PH10 6EJ

HALLEWELL, Gordon Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 2006
Date of birth: October 1926
Address: Craiglea, 95 Dundee Road, Broughty Ferry, Angus, DD5 1JA

HELLER, Martin Fuller Vernon RESIGNED
Role: Director
Appointed on: 07 Dec 1989
Resigned on: 23 Aug 2005
Date of birth: February 1927
Address: 54 Hermiston, Currie, Midlothian, EH14 4AQ

HODGE, Blackwood Samuel RESIGNED
Role: Director
Appointed on: 27 Dec 2005
Resigned on: 28 Feb 2008
Date of birth: July 1945
Address: 15 Castleton Park, Auchterarder, Perthshire, PH3 1QA

HOWIE, Eleanor Jane RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 26 Dec 2007
Date of birth: February 1943
Address: Moulinarn, Ballinluig, Pitlochry, Perthshire, PH9 0NB

HOWIE, Kathleen Marion RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 08 Nov 2021
Country of Residence: Scotland
Date of birth: April 1950
Address: Tulloch, Of Pitnacree, Ballinluig, Pitlochry, Perthshire, PH9 0LW, Scotland

JAMIESON, Norman Keith Paterson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1995
Date of birth: July 1923
Address: No. 1 Cottage Whitewalls Farm, Dundee, DD3 0QE

JONES, Ian Quayle RESIGNED
Role: Director
Appointed on: 29 Jan 2002
Resigned on: 15 Dec 2005
Country of Residence: United Kingdom
Date of birth: July 1941
Address: Craigowan, Ballinluig, Pitlochry, Perthshire, PH9 0NE

JONES, Ian Quayle RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 31 Oct 2000
Country of Residence: United Kingdom
Date of birth: July 1941
Address: Craigowan, Ballinluig, Pitlochry, Perthshire, PH9 0NE

KELLAS, John Loverock, Councillor RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 04 May 2017
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 69 Innewan Gardens, Bankfoot, Perthshire, PH1 4AZ

KUENSSBERG OBE, Nicholas Christopher Dwelly, Professor RESIGNED
Role: Director
Appointed on: 21 Oct 2010
Resigned on: 19 Feb 2016
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 6, Cleveden Drive, Glasgow, G12 0SE, Scotland

LAMB, John James, Lt Col RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 1991
Date of birth: November 1910
Address: East Knockfarrie, Pitlochry, PH16 5DN

LIDDELL, Andrew Colin Macduff RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 20 May 2022
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Ellanbeg, Broom Place, Pitlochry, Perthshire, PH16 5HX

LOVE, Gary RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 08 Dec 2022
Country of Residence: Scotland
Date of birth: November 1963
Address: 9, Kintail Place, Dunfermline, Fife, KY11 8FP, Scotland

LOVE, Gary RESIGNED
Role: Director
Appointed on: 09 Aug 2006
Resigned on: 09 Dec 2009
Country of Residence: Scotland
Date of birth: November 1963
Address: 61, Petrel Way, Dunfermline, Fife, KY11 8GY

LYALL, Kenneth Innes, Councillor RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 03 May 2007
Country of Residence: Scotland
Date of birth: March 1965
Address: 4 Weem Cottages, Aberfeldy, Perthshire, PH15 2LD

MACKAY, John Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 2000
Date of birth: January 1921
Address: 17 The Old Dairy, Forthill Road, Broughty Ferry, Dundee, Angus, DD5 3DH

MACKENZIE ROSS, Philip Beverley RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1998
Date of birth: April 1928
Address: Catherine Lodge Inveresk Village, Musselburgh, East Lothian, EH21 7TD

MARQUIS MBE, Mary Elizabeth RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 07 Oct 2014
Country of Residence: Scotland
Date of birth: March 1937
Address: Robinsfield, Roman Road, Bearsden, Glasgow, G61 2SL, Scotland

MARTIN, Helen Jane RESIGNED
Role: Director
Appointed on: 09 Aug 2021
Resigned on: 23 Aug 2021
Country of Residence: Scotland
Date of birth: September 1969
Address: 25, Burnside Avenue, Brookfield, Johnstone, PA5 8UT, Scotland

MATHIESON, John Moir RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1992
Date of birth: March 1929
Address: The Coppers, Inchmagrannachan, Dunkeld, Perthshire, PH8 0JS

MCIVER O.B.E, Malcolm RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 20 Oct 2011
Country of Residence: Scotland
Date of birth: March 1935
Address: 29 Hughenden Lane, Glasgow, G12 9XU

MITCHELL, David Ross RESIGNED
Role: Director
Appointed on: 23 Aug 2004
Resigned on: 10 Nov 2020
Country of Residence: Scotland
Date of birth: March 1959
Address: 125 Gyle Park Gardens, Corstorphine, Edinburgh, Midlothian, EH12 8NU

MURRAY, Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1999
Country of Residence: United Kingdom
Date of birth: December 1930
Address: Camserney Farm, Aberfeldy, Perthshire, PH15 2JG

PALLIN, Gail Anne RESIGNED
Role: Director
Appointed on: 10 Feb 2012
Resigned on: 08 Sep 2022
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Hilltop Cottage, Blebo Craigs, Cupar, Fife, KY15 5UQ, Scotland

PENKER, Erhard Jakob RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 2003
Date of birth: March 1924
Address: Greenways, Bruach Lane, Pitlochry, Perthshire, PH16 5DG

PIGHILLS, Christopher David RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 20 Oct 2011
Country of Residence: United Kingdom
Date of birth: November 1937
Address: Donlellan Steading, Foss, Pitlochry, Perthshire, PH16 5NQ

PIGHILLS, Christopher David RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1993
Date of birth: November 1937
Address: C/O Mrs L Pighills, 1 Bankfield Road, Shipley, West Yorkshire, BD18 4AT

RAMAGE, John Gordon RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 20 Oct 2011
Country of Residence: Scotland
Date of birth: May 1951
Address: 22, Royal Mile Mansions 50 North Bridge, Edinburgh, Midlothian, EH1 1QN

REID, Derek Donald RESIGNED
Role: Director
Appointed on: 28 Aug 2003
Resigned on: 05 Nov 2011
Country of Residence: Scotland
Date of birth: November 1944
Address: Broomhill, Kinclaven, Stanley, Perthshire, PH1 4QL

ROBERTSON, Bryan Edward RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 04 Mar 2023
Country of Residence: Scotland
Date of birth: April 1964
Address: Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland

SCOTT, Kathleen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: February 1943
Address: Landscape, Larchwood Road, Pitlochry, Perthshire, PH16 5AS

STUART, Heather Christine RESIGNED
Role: Director
Appointed on: 02 May 2013
Resigned on: 06 Dec 2024
Country of Residence: Scotland
Date of birth: December 1969
Address: Pitlochry Festival Theatre, Port-Na-Craig, Pitlochry, Perthshire, PH16 5DR, Scotland

SWEETMAN, Richard John RESIGNED
Role: Director
Appointed on: 05 Dec 2013
Resigned on: 12 Dec 2016
Country of Residence: Scotland
Date of birth: April 1948
Address: 22, Braid Farm Road, Edinburgh, EH10 6LR, Scotland

TAYLOR, Maurice Vincent RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 16 Jan 2020
Country of Residence: Scotland
Date of birth: November 1939
Address: Moorgate, 4 Albert Street, Helensburgh, Dunbartonshire, G84 7SG, Scotland

THOMSON, Alastair Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 2005
Date of birth: November 1929
Address: Craigrannoch, Broughty Ferry, Dundee, Angus, DD5 3PB

TRICKEY, Adrian John RESIGNED
Role: Director
Appointed on: 10 Aug 2007
Resigned on: 20 Dec 2010
Country of Residence: Scotland
Date of birth: September 1946
Address: West Craig House, Bridge Of Gaur Rannoch, Pitlochry, Perthshire, PH17 2QG

VAUGHAN OBE, Barbara, Councillor RESIGNED
Role: Director
Appointed on: 23 May 2012
Resigned on: 04 May 2017
Country of Residence: Scotland
Date of birth: February 1940
Address: Taymount House, Carputh, Perth, PH1 4JJ, Scotland

WILLIAMSON, Michael James RESIGNED
Role: Director
Appointed on: 14 May 2017
Resigned on: 07 Nov 2019
Country of Residence: Scotland
Date of birth: September 1960
Address: Drumnagowan, Glen Fincastle, Pitlochry, PH16 5RJ, United Kingdom

WOOD, Jane Frances RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 21 Oct 2010
Country of Residence: Scotland
Date of birth: April 1962
Address: Port Lodge, 7 High Street, Gullane, East Lothian, EH42 1EN

WOOD, Malcolm James RESIGNED
Role: Director
Appointed on: 10 Feb 2012
Resigned on: 07 Oct 2014
Country of Residence: Scotland
Date of birth: September 1955
Address: Pitlochry Festival Theatre, Port Na Craig, Pitlochry, Perthshire, PH16 5DR, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
05 May 2003	Outstanding	Registration of a charge (410) (opens in a new tab)
16 Aug 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 May 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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