THE ROYAL LYCEUM THEATRE COMPANY LIMITED

Company summary

Company number: SC062065
Status: ACTIVE
Incorporated / age: 28 March 197749 years
Registered office: Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 8 December 2026
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 23:39 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
Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland
Nature of business
Artistic creation

Officer details

Showing 100 of 102 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACKSON, Lyndsey June ACTIVE	Secretary	05 Jan 2026				Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland
BEEBY, Hedda Rachel ACTIVE	Director	01 May 2019		England	December 1960	Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland
BRINING, James Edward ACTIVE	Director	01 Aug 2019		England	June 1968	Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland
DOW, Claire Ann ACTIVE	Director	22 Jul 2021		Scotland	May 1977	Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland
FUSCO, Lynsey Jane ACTIVE	Director	07 Apr 2025		Scotland	November 1980	Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland
HALL, Hugh, Dr ACTIVE	Director	07 Apr 2025		Scotland	May 1958	Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland
HAMBLIN, Janet Mary ACTIVE	Director	01 Jan 2020		Scotland	June 1958	Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland
HIGHAM, Miranda Elizabeth Francesca ACTIVE	Director	17 Mar 2022		England	April 1983	Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland
JACKSON, Lyndsey June ACTIVE	Director	05 Jan 2026		United Kingdom	December 1982	Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland
JACOB-CHANDLER, Ann ACTIVE	Director	07 Apr 2025		Scotland	June 1980	Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland
LANG, Tibetari ACTIVE	Director	29 Jul 2021		Scotland	June 1951	Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland
MCFARLANE, Lauren ACTIVE	Director	07 Apr 2025		United Kingdom	June 1986	Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland
MCWILLIAMS, Graeme Mackie ACTIVE	Director	28 Feb 2022		Scotland	June 1960	Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland
RINTOUL, Gordon Charles, Dr ACTIVE	Director	07 Apr 2025		Scotland	May 1955	Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland
RITCHIE, Ian Cleland ACTIVE	Director	28 Feb 2022		Scotland	June 1950	Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland
BUTTERWORTH, Edith Ruth Tyre RESIGNED	Secretary	19 Nov 2014	31 Oct 2020			Royal Lyceum Theatre Co, Grindlay Street, Edinburgh, Lothian, EH3 9AX
GRIFFITHS, Michael John Roberts RESIGNED	Secretary	01 Nov 2020	17 Oct 2025			Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland
KENNEDY, Derek Taylor RESIGNED	Secretary	23 Oct 1994	17 Dec 1994			45 Camus Avenue, Edinburgh, EH10 6QY
SPENCE, Roger Norman Abbott RESIGNED	Secretary		23 Oct 1994			21 Glencairn Crescent, Edinburgh, Midlothian, EH12 5BT
TM COMPANY SERVICES LIMITED RESIGNED	Secretary	17 Dec 1994	12 Jul 2013			Edinburgh Quay, 133, Fountainbridge, Edinburgh, Midlothian, EH3 9AG
ALEXANDER, Richard Alan Stuart RESIGNED	Director		12 Mar 1996		October 1932	32 Marlborough Street, Edinburgh, Midlothian, EH15 2BG
ANDERSON, David Campbell RESIGNED	Director	13 Jun 2003	15 May 2013	Scotland, Uk	May 1952	7 Salisbury Heights, 31 Salisbury Road, Edinburgh, Midlothian, EH16 5AA
ATKINSON, Virginia RESIGNED	Director	27 Apr 1992	14 Jun 2003	Scotland	March 1952	47 Colinton Road, Edinburgh, EH10 5EN
ATTENBOROUGH, Michael John RESIGNED	Director	01 May 2019	30 Jun 2021	England	February 1950	Royal Lyceum Theatre Co, Grindlay Street, Edinburgh, Lothian, EH3 9AX
AXFORD, Nicola RESIGNED	Director	15 Aug 1996	30 Sep 1998		October 1960	30 Haddington Place, Edinburgh, EH7 4AG
BELFIELD, Antony George RESIGNED	Director		11 Sep 1992		October 1938	Haymains, West Calder, West Lothian, EH55 8RJ
BENTON, Frances Christianne RESIGNED	Director	03 Jul 2007	13 Jun 2008		March 1954	7 Peel Mews, Off Peel Terrace, Edinburgh, Lothian, EH9 2AY
BLACK, Jennifer Haddow RESIGNED	Director	01 Dec 2000	24 Apr 2008		April 1956	1f2, 31 Broughton Place, Edinburgh, Lothian, EH1 3RL
BOSWELL, Lorne Pomfret Simpson RESIGNED	Director	09 Mar 1992	01 Jun 1995		January 1959	48 Keith Street, Kincardine, Alloa, Clackmannanshire, FK10 4ND
BOURBOUSSON, Grant RESIGNED	Director	01 Jan 2017	01 Nov 2021	United Kingdom	May 1966	Royal Lyceum Theatre Co, Grindlay Street, Edinburgh, Lothian, EH3 9AX
BROCK, Deirdre Leanne, Cllr RESIGNED	Director	03 Jul 2007	22 Jun 2010	United Kingdom	December 1961	133 Restalrig Road, Edinburgh, Midlothian, EH7 6HN
BROWN, David Honeyman RESIGNED	Director	13 May 1994	02 Jul 1998	Scotland	September 1939	28 Whitehill Street, Newcraighall, Musselburgh, Midlothian, EH21 8RA
BROWN, David Honeyman RESIGNED	Director	18 Jun 1992	08 Jun 1993	Scotland	September 1939	28 Whitehill Street, Newcraighall, Musselburgh, Midlothian, EH21 8RA
CAIRNS, Robert RESIGNED	Director	31 Jul 2000	27 Jul 2001		July 1947	70 Ratcliffe Terrace, Edinburgh, EH9 1ST
CAIRNS, Ronald, Councillor RESIGNED	Director	22 Jun 2010	27 Mar 2012	Scotland	July 1944	Snp Group - City Of Edin Council, City Chambers, High Street, Edinburgh, EH1 1YJ
CALDER, Angus Lindsay Richie, Dr RESIGNED	Director		15 Aug 1996		February 1942	15 Spittal Street, Edinburgh, EH3 9DY
CARDOWNIE, Stephen Archibald RESIGNED	Director	17 Jan 1992	16 Nov 2005	United Kingdom	June 1953	30 Bellevue Terrace, Edinburgh, Midlothian, EH7 4DS
CHALMERS, Ailza Catherine Reid RESIGNED	Director		25 Mar 1992		June 1939	7 Darnaway Street, Edinburgh, Midlothian, EH3 6DW
D'AVILA, Flavia Domingues, Dr RESIGNED	Director	07 Mar 2022	20 Mar 2026	Scotland	March 1984	Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland
DAVIDSON, Michael John RESIGNED	Director	14 May 2012	12 Mar 2020	United Kingdom	January 1956	30b, Grindlay Street, Edinburgh, Midlothian, EH3 9AX
DORAN, Karen, Councillor RESIGNED	Director	30 Jun 2015	04 May 2017	United Kingdom	September 1961	Royal Lyceum Theatre Co, Grindlay Street, Edinburgh, Lothian, EH3 9AX
DUNDAS, Charles Christopher RESIGNED	Director	03 Jul 2007	27 Mar 2012	Scotland	July 1978	63 Madeira Street, Edinburgh, Midlothian, EH6 4AX
DUNN, Stephen Wilson RESIGNED	Director	15 May 2013	14 May 2021	Scotland	February 1960	Royal Lyceum Theatre Co, Grindlay Street, Edinburgh, Lothian, EH3 9AX
EMSLIE, Donald Gordon RESIGNED	Director	27 Apr 2004	02 Nov 2012	Scotland	May 1957	32 Drumsheugh Gardens, Edinburgh, EH3 7RN
FIDELO, Eileen Fairweather RESIGNED	Director	31 Aug 1993	12 Dec 1994		December 1936	24 East Claremont Street, Edinburgh, EH7 4JP
FINDLAY, Richard Martin RESIGNED	Director	15 Mar 1999	18 Aug 2013	Scotland	December 1951	1 Darnaway Street, Edinburgh, EH3 6DW
FINDLAY, Richard RESIGNED	Director	24 Aug 1992	02 Jul 1998	Scotland	November 1943	Woodville 20 Laverockbank Road, Edinburgh, Midlothian, EH5 3DE
FITZPATRICK, William RESIGNED	Director	20 Jul 1998	21 Jun 1999	Scotland	July 1953	58 Royston Mains Crescent, Edinburgh, EH5 1LL
GODZIK, Paul, Cllr RESIGNED	Director	03 Jul 2007	24 Jun 2010	United Kingdom	April 1977	(2f3) 14 Fowler Terrace, Edinburgh, Midlothian, EH11 1BZ
GORMAN, Mark Andrew RESIGNED	Director	19 Sep 2008	06 Dec 2016	Scotland	May 1962	16, Ashburnham Loan, South Queensferry, West Lothian, EH30 9LE
GORRIE, Donald Cameron Easterbrook RESIGNED	Director		08 Dec 1997	Scotland	April 1933	9 Garscube Terrace, Edinburgh, Midlothian, EH12 6BW
GREIG, David Albert Clarke RESIGNED	Director	01 Jan 2016	09 Apr 2025	Scotland	February 1969	Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland
GRIFFITHS, Michael John Roberts RESIGNED	Director	01 May 2019	17 Oct 2025	Scotland	December 1960	Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland
GROSSART, Elaine Rosalind Mackenzie RESIGNED	Director	24 Mar 1998	09 Mar 2001		July 1957	West Court, Newton, West Lothian, EH52 6QN
HART, Norma Austin RESIGNED	Director	30 Aug 2012	19 Jun 2015	Scotland	December 1957	90, Craiglockhart Drive South, Edinburgh, EH14 1JU, Scotland
HEALY, Andrew Paul RESIGNED	Director	01 Jan 2017	31 Mar 2021	Scotland	September 1972	Royal Lyceum Theatre Co, Grindlay Street, Edinburgh, Lothian, EH3 9AX
HENDERSON, Hamish RESIGNED	Director	28 May 1991	26 Mar 1993		September 1936	29 York Road, Edinburgh, EH5 3EG
HENDERSON, Richard Russell, Councillor RESIGNED	Director	27 Jul 2001	24 May 2007		January 1962	70 Temple Park Crescent, Edinburgh, Midlothian, EH11 1HY
HEPBURN, Jessica RESIGNED	Director	24 Oct 2011	20 Sep 2019	England	November 1970	Lyric Hammersmith, King Street, London, W6 0QL, England
HIGGINS, Lynne RESIGNED	Director	03 Jul 2007	28 Mar 2012	Scotland	June 1967	31 March Road, Edinburgh, Lothian, EH4 3TA
IRELAND, George Ian Kenneth RESIGNED	Director	15 Aug 1996	31 Mar 2003		August 1945	74 Clancarty Road, London, SW6 3AA
KEITH, Richard Maxwell RESIGNED	Director	31 Jul 2000	28 Feb 2007	United Kingdom	June 1948	14 Russell Place, Edinburgh, EH5 3HH, Scotland
KENNEDY, Sheila RESIGNED	Director	20 Jul 1998	31 Jul 2000		March 1956	30 House O'Hill Road, Edinburgh, EH4 2AN
KNOX, Moira Buchan Murray RESIGNED	Director		18 Apr 1997		September 1930	38 Telford Road, Edinburgh, Midlothian, EH4 2BA
LALL, Vikram RESIGNED	Director	31 Jul 2000	06 Dec 2007	United Kingdom	December 1946	Newmains House, Drem, East Lothian, EH39 5BL
LEWIS, Richard RESIGNED	Director	30 Aug 2012	04 May 2017	Scotland	June 1971	13, Richmond Terrace, Edinburgh, EH11 2EY, Scotland
LONGSTAFF, John Alan RESIGNED	Director	21 Jun 1999	30 May 2007		October 1944	The Kirk House 4 Freelands Road, Ratho, Newbridge, Midlothian, EH28 8NP
MACKENZIE, Hugh Dodds RESIGNED	Director		15 Aug 1996		May 1933	3 Beechwood Mains, Murrayfield, Edinburgh, Midlothian, EH12 6XN
MACKENZIE, Kathleen Mary RESIGNED	Director	31 Jan 2006	27 Mar 2012	Scotland	April 1943	30 West Werberside, Edinburgh, Midlothian, EH4 1SZ
MACLEOD, William RESIGNED	Director	24 Apr 2009	16 Jun 2013	United Kingdom	June 1947	32b India Street, Edinburgh, Midlothian, EH3 6HB
MACNAUGHTON, Heather, Ms. RESIGNED	Director	01 Sep 2017	29 Sep 2023	Scotland	April 1966	Royal Lyceum Theatre Co, Grindlay Street, Edinburgh, Lothian, EH3 9AX
MACPHERSON, Agnes Lawrie Addie Shonaig RESIGNED	Director	02 Nov 2012	31 Aug 2021	United Kingdom	September 1958	Royal Lyceum Theatre Co, Grindlay Street, Edinburgh, Lothian, EH3 9AX
MAGINNIS, Elizabeth, Councillor RESIGNED	Director	21 Jun 1999	03 May 2006		December 1953	2 Grierson Avenue, Edinburgh, EH5 2AP, Scotland
MAGINNIS, Elizabeth, Councillor RESIGNED	Director	20 Jun 1996	25 May 1998		December 1953	2 Grierson Avenue, Edinburgh, EH5 2AP, Scotland
MCGOWAN, Alexander John RESIGNED	Director	15 Sep 2010	08 Feb 2019	Scotland	January 1969	Royal Lyceum Theatre Co, Grindlay Street, Edinburgh, Lothian, EH3 9AX
MCKERROW, Neil Alexander Herdman RESIGNED	Director	03 Jul 2007	30 Nov 2010	Scotland	May 1945	23 Albany Street, Edinburgh, Midlothian, EH1 3QN
MCNEILL, Colin Fyffe RESIGNED	Director	17 Mar 2015	05 Jan 2016	Scotland	October 1968	Royal Lyceum Theatre Co, Grindlay Street, Edinburgh, Lothian, EH3 9AX
MENZIES, Neil Graham Finlay RESIGNED	Director	17 Jun 1993	31 Mar 2009	Scotland	October 1941	13 Northumberland Street, Edinburgh, EH3 6LL
MILLIGAN, Eric, Councillor RESIGNED	Director	03 Nov 1998	13 Jun 2012	Scotland	January 1951	22 Hailes Grove, Edinburgh, EH13 0NE
MUNRO, Gordon John RESIGNED	Director	24 Jun 2010	27 Mar 2012	Scotland	April 1958	City Chambers, High Street, Edinburgh, EH1 1YJ
OPPENHEIM, Philip Anthony RESIGNED	Director		27 Sep 2002	Scotland	December 1938	49 Spylaw Bank Road, Edinburgh, EH13 0JF
PICKEN, Mary RESIGNED	Director	31 Mar 1990	20 Jan 1992		June 1954	76 Dixon Avenue, Glasgow, Lanarkshire, G42 8EJ
PRINGLE, Michael Stanley Robert RESIGNED	Director	21 Oct 1997	21 Jun 1999	Scotland	December 1945	26 Morningside Park, Edinburgh, Midlothian, EH10 5HB, Scotland
PROSSER, William David, Hon Lord RESIGNED	Director		31 Jul 1992	Scotland	November 1934	7 Randolph Crescent, Edinburgh, Midlothian, EH3 7TH
RAYNER, Patrick Brear RESIGNED	Director		28 Jan 1993		November 1951	55 Argyle Crescent, Edinburgh, Midlothian, EH15 2QE
RENWICK, Iain William RESIGNED	Director	23 Sep 2020	24 Mar 2021	United Kingdom	August 1958	Flat 2, 15, South Learmonth Gardens, Edinburgh, EH4 1EZ, Scotland
SCOBIE, Devin Scott RESIGNED	Director	29 May 1992	13 May 1994		October 1965	388 Morningside Road, Edinburgh, Midlothian, EH10 5HX
SHEA, Michael Sinclair, Dr RESIGNED	Director	02 Jul 1998	27 Apr 2004		May 1938	1a Ramsay Garden, Edinburgh, EH1 2NA
SILBERT, Roxana Alba RESIGNED	Director	30 Aug 2012	04 Jun 2018	United Kingdom	May 1964	Flat 7, 11 Orford Street, London, E17 9LP, England
SPRINGFORD, Norman RESIGNED	Director	12 Apr 1994	15 Jul 1994	Scotland	December 1944	10 Braid Hills Approach, Edinburgh, Midlothian, EH10 6JY
STEIN, Dianne RESIGNED	Director	12 Jan 2001	01 Nov 2002		November 1946	3 Werberside Mews, Werberpark, Edinburgh, EH4 1SW
STEVENSON, Randall RESIGNED	Director	27 May 1991	01 Jun 1995		June 1953	134 Craiglea Drive, Edinburgh, Midlothian, EH10 5PR
STEWART, Jennifer Marian RESIGNED	Director	24 Apr 2009	28 Jun 2017	Scotland	September 1962	Saltire Court, 20, Castle Terrace, Edinburgh, EH1 2EG
THOMSON, David Mark RESIGNED	Director	23 Feb 2005	24 May 2016	Scotland	April 1964	3 Bath Place, Portobello, Edinburgh, Midlothian, EH15 1HG
TWEEDIE, Alan RESIGNED	Director	15 Sep 1991	18 May 1992		February 1944	1 Roseneath Place, Edinburgh, Midlothian, EH9 1JB
VESTRI, Paolo RESIGNED	Director		17 Jan 1992		July 1958	22 Balmoral Place, Edinburgh, Midlothian, EH3 5JA
WATTS, Paul David RESIGNED	Director	24 Apr 2009	28 Jun 2017	Scotland	October 1967	13, St. Catherines Place, Edinburgh, Midlothian, EH9 1NU
WHITE, Jennifer RESIGNED	Director	01 Jul 2019	23 Jan 2020	Scotland	April 1986	Royal Lyceum Theatre Co, Grindlay Street, Edinburgh, Lothian, EH3 9AX
WIGGLESWORTH, John Christopher, Rev Dr RESIGNED	Director	14 Jun 2006	25 Apr 2007	Scotland	April 1937	12 Leven Terrace, Edinburgh, Midlothian, EH3 9LW
WILLIAMS, Derek RESIGNED	Director	08 Jun 1993	31 Mar 1996		November 1931	10 Newmains Road, Kirkliston, West Lothian, EH29 9AL

JACKSON, Lyndsey June ACTIVE
Role: Secretary
Appointed on: 05 Jan 2026
Address: Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland

BEEBY, Hedda Rachel ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: England
Date of birth: December 1960
Address: Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland

BRINING, James Edward ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: England
Date of birth: June 1968
Address: Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland

DOW, Claire Ann ACTIVE
Role: Director
Appointed on: 22 Jul 2021
Country of Residence: Scotland
Date of birth: May 1977
Address: Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland

FUSCO, Lynsey Jane ACTIVE
Role: Director
Appointed on: 07 Apr 2025
Country of Residence: Scotland
Date of birth: November 1980
Address: Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland

HALL, Hugh, Dr ACTIVE
Role: Director
Appointed on: 07 Apr 2025
Country of Residence: Scotland
Date of birth: May 1958
Address: Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland

HAMBLIN, Janet Mary ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: Scotland
Date of birth: June 1958
Address: Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland

HIGHAM, Miranda Elizabeth Francesca ACTIVE
Role: Director
Appointed on: 17 Mar 2022
Country of Residence: England
Date of birth: April 1983
Address: Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland

JACKSON, Lyndsey June ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland

JACOB-CHANDLER, Ann ACTIVE
Role: Director
Appointed on: 07 Apr 2025
Country of Residence: Scotland
Date of birth: June 1980
Address: Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland

LANG, Tibetari ACTIVE
Role: Director
Appointed on: 29 Jul 2021
Country of Residence: Scotland
Date of birth: June 1951
Address: Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland

MCFARLANE, Lauren ACTIVE
Role: Director
Appointed on: 07 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1986
Address: Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland

MCWILLIAMS, Graeme Mackie ACTIVE
Role: Director
Appointed on: 28 Feb 2022
Country of Residence: Scotland
Date of birth: June 1960
Address: Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland

RINTOUL, Gordon Charles, Dr ACTIVE
Role: Director
Appointed on: 07 Apr 2025
Country of Residence: Scotland
Date of birth: May 1955
Address: Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland

RITCHIE, Ian Cleland ACTIVE
Role: Director
Appointed on: 28 Feb 2022
Country of Residence: Scotland
Date of birth: June 1950
Address: Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland

BUTTERWORTH, Edith Ruth Tyre RESIGNED
Role: Secretary
Appointed on: 19 Nov 2014
Resigned on: 31 Oct 2020
Address: Royal Lyceum Theatre Co, Grindlay Street, Edinburgh, Lothian, EH3 9AX

GRIFFITHS, Michael John Roberts RESIGNED
Role: Secretary
Appointed on: 01 Nov 2020
Resigned on: 17 Oct 2025
Address: Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland

KENNEDY, Derek Taylor RESIGNED
Role: Secretary
Appointed on: 23 Oct 1994
Resigned on: 17 Dec 1994
Address: 45 Camus Avenue, Edinburgh, EH10 6QY

SPENCE, Roger Norman Abbott RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Oct 1994
Address: 21 Glencairn Crescent, Edinburgh, Midlothian, EH12 5BT

TM COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Dec 1994
Resigned on: 12 Jul 2013
Address: Edinburgh Quay, 133, Fountainbridge, Edinburgh, Midlothian, EH3 9AG

ALEXANDER, Richard Alan Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1996
Date of birth: October 1932
Address: 32 Marlborough Street, Edinburgh, Midlothian, EH15 2BG

ANDERSON, David Campbell RESIGNED
Role: Director
Appointed on: 13 Jun 2003
Resigned on: 15 May 2013
Country of Residence: Scotland, Uk
Date of birth: May 1952
Address: 7 Salisbury Heights, 31 Salisbury Road, Edinburgh, Midlothian, EH16 5AA

ATKINSON, Virginia RESIGNED
Role: Director
Appointed on: 27 Apr 1992
Resigned on: 14 Jun 2003
Country of Residence: Scotland
Date of birth: March 1952
Address: 47 Colinton Road, Edinburgh, EH10 5EN

ATTENBOROUGH, Michael John RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: February 1950
Address: Royal Lyceum Theatre Co, Grindlay Street, Edinburgh, Lothian, EH3 9AX

AXFORD, Nicola RESIGNED
Role: Director
Appointed on: 15 Aug 1996
Resigned on: 30 Sep 1998
Date of birth: October 1960
Address: 30 Haddington Place, Edinburgh, EH7 4AG

BELFIELD, Antony George RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1992
Date of birth: October 1938
Address: Haymains, West Calder, West Lothian, EH55 8RJ

BENTON, Frances Christianne RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 13 Jun 2008
Date of birth: March 1954
Address: 7 Peel Mews, Off Peel Terrace, Edinburgh, Lothian, EH9 2AY

BLACK, Jennifer Haddow RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 24 Apr 2008
Date of birth: April 1956
Address: 1f2, 31 Broughton Place, Edinburgh, Lothian, EH1 3RL

BOSWELL, Lorne Pomfret Simpson RESIGNED
Role: Director
Appointed on: 09 Mar 1992
Resigned on: 01 Jun 1995
Date of birth: January 1959
Address: 48 Keith Street, Kincardine, Alloa, Clackmannanshire, FK10 4ND

BOURBOUSSON, Grant RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 01 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Royal Lyceum Theatre Co, Grindlay Street, Edinburgh, Lothian, EH3 9AX

BROCK, Deirdre Leanne, Cllr RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 22 Jun 2010
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 133 Restalrig Road, Edinburgh, Midlothian, EH7 6HN

BROWN, David Honeyman RESIGNED
Role: Director
Appointed on: 13 May 1994
Resigned on: 02 Jul 1998
Country of Residence: Scotland
Date of birth: September 1939
Address: 28 Whitehill Street, Newcraighall, Musselburgh, Midlothian, EH21 8RA

BROWN, David Honeyman RESIGNED
Role: Director
Appointed on: 18 Jun 1992
Resigned on: 08 Jun 1993
Country of Residence: Scotland
Date of birth: September 1939
Address: 28 Whitehill Street, Newcraighall, Musselburgh, Midlothian, EH21 8RA

CAIRNS, Robert RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 27 Jul 2001
Date of birth: July 1947
Address: 70 Ratcliffe Terrace, Edinburgh, EH9 1ST

CAIRNS, Ronald, Councillor RESIGNED
Role: Director
Appointed on: 22 Jun 2010
Resigned on: 27 Mar 2012
Country of Residence: Scotland
Date of birth: July 1944
Address: Snp Group - City Of Edin Council, City Chambers, High Street, Edinburgh, EH1 1YJ

CALDER, Angus Lindsay Richie, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1996
Date of birth: February 1942
Address: 15 Spittal Street, Edinburgh, EH3 9DY

CARDOWNIE, Stephen Archibald RESIGNED
Role: Director
Appointed on: 17 Jan 1992
Resigned on: 16 Nov 2005
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 30 Bellevue Terrace, Edinburgh, Midlothian, EH7 4DS

CHALMERS, Ailza Catherine Reid RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1992
Date of birth: June 1939
Address: 7 Darnaway Street, Edinburgh, Midlothian, EH3 6DW

D'AVILA, Flavia Domingues, Dr RESIGNED
Role: Director
Appointed on: 07 Mar 2022
Resigned on: 20 Mar 2026
Country of Residence: Scotland
Date of birth: March 1984
Address: Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland

DAVIDSON, Michael John RESIGNED
Role: Director
Appointed on: 14 May 2012
Resigned on: 12 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 30b, Grindlay Street, Edinburgh, Midlothian, EH3 9AX

DORAN, Karen, Councillor RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 04 May 2017
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Royal Lyceum Theatre Co, Grindlay Street, Edinburgh, Lothian, EH3 9AX

DUNDAS, Charles Christopher RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 27 Mar 2012
Country of Residence: Scotland
Date of birth: July 1978
Address: 63 Madeira Street, Edinburgh, Midlothian, EH6 4AX

DUNN, Stephen Wilson RESIGNED
Role: Director
Appointed on: 15 May 2013
Resigned on: 14 May 2021
Country of Residence: Scotland
Date of birth: February 1960
Address: Royal Lyceum Theatre Co, Grindlay Street, Edinburgh, Lothian, EH3 9AX

EMSLIE, Donald Gordon RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 02 Nov 2012
Country of Residence: Scotland
Date of birth: May 1957
Address: 32 Drumsheugh Gardens, Edinburgh, EH3 7RN

FIDELO, Eileen Fairweather RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 12 Dec 1994
Date of birth: December 1936
Address: 24 East Claremont Street, Edinburgh, EH7 4JP

FINDLAY, Richard Martin RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 18 Aug 2013
Country of Residence: Scotland
Date of birth: December 1951
Address: 1 Darnaway Street, Edinburgh, EH3 6DW

FINDLAY, Richard RESIGNED
Role: Director
Appointed on: 24 Aug 1992
Resigned on: 02 Jul 1998
Country of Residence: Scotland
Date of birth: November 1943
Address: Woodville 20 Laverockbank Road, Edinburgh, Midlothian, EH5 3DE

FITZPATRICK, William RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 21 Jun 1999
Country of Residence: Scotland
Date of birth: July 1953
Address: 58 Royston Mains Crescent, Edinburgh, EH5 1LL

GODZIK, Paul, Cllr RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 24 Jun 2010
Country of Residence: United Kingdom
Date of birth: April 1977
Address: (2f3) 14 Fowler Terrace, Edinburgh, Midlothian, EH11 1BZ

GORMAN, Mark Andrew RESIGNED
Role: Director
Appointed on: 19 Sep 2008
Resigned on: 06 Dec 2016
Country of Residence: Scotland
Date of birth: May 1962
Address: 16, Ashburnham Loan, South Queensferry, West Lothian, EH30 9LE

GORRIE, Donald Cameron Easterbrook RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1997
Country of Residence: Scotland
Date of birth: April 1933
Address: 9 Garscube Terrace, Edinburgh, Midlothian, EH12 6BW

GREIG, David Albert Clarke RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 09 Apr 2025
Country of Residence: Scotland
Date of birth: February 1969
Address: Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland

GRIFFITHS, Michael John Roberts RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 17 Oct 2025
Country of Residence: Scotland
Date of birth: December 1960
Address: Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, EH3 9AX, Scotland

GROSSART, Elaine Rosalind Mackenzie RESIGNED
Role: Director
Appointed on: 24 Mar 1998
Resigned on: 09 Mar 2001
Date of birth: July 1957
Address: West Court, Newton, West Lothian, EH52 6QN

HART, Norma Austin RESIGNED
Role: Director
Appointed on: 30 Aug 2012
Resigned on: 19 Jun 2015
Country of Residence: Scotland
Date of birth: December 1957
Address: 90, Craiglockhart Drive South, Edinburgh, EH14 1JU, Scotland

HEALY, Andrew Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Mar 2021
Country of Residence: Scotland
Date of birth: September 1972
Address: Royal Lyceum Theatre Co, Grindlay Street, Edinburgh, Lothian, EH3 9AX

HENDERSON, Hamish RESIGNED
Role: Director
Appointed on: 28 May 1991
Resigned on: 26 Mar 1993
Date of birth: September 1936
Address: 29 York Road, Edinburgh, EH5 3EG

HENDERSON, Richard Russell, Councillor RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 24 May 2007
Date of birth: January 1962
Address: 70 Temple Park Crescent, Edinburgh, Midlothian, EH11 1HY

HEPBURN, Jessica RESIGNED
Role: Director
Appointed on: 24 Oct 2011
Resigned on: 20 Sep 2019
Country of Residence: England
Date of birth: November 1970
Address: Lyric Hammersmith, King Street, London, W6 0QL, England

HIGGINS, Lynne RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 28 Mar 2012
Country of Residence: Scotland
Date of birth: June 1967
Address: 31 March Road, Edinburgh, Lothian, EH4 3TA

IRELAND, George Ian Kenneth RESIGNED
Role: Director
Appointed on: 15 Aug 1996
Resigned on: 31 Mar 2003
Date of birth: August 1945
Address: 74 Clancarty Road, London, SW6 3AA

KEITH, Richard Maxwell RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 14 Russell Place, Edinburgh, EH5 3HH, Scotland

KENNEDY, Sheila RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 31 Jul 2000
Date of birth: March 1956
Address: 30 House O'Hill Road, Edinburgh, EH4 2AN

KNOX, Moira Buchan Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1997
Date of birth: September 1930
Address: 38 Telford Road, Edinburgh, Midlothian, EH4 2BA

LALL, Vikram RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 06 Dec 2007
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Newmains House, Drem, East Lothian, EH39 5BL

LEWIS, Richard RESIGNED
Role: Director
Appointed on: 30 Aug 2012
Resigned on: 04 May 2017
Country of Residence: Scotland
Date of birth: June 1971
Address: 13, Richmond Terrace, Edinburgh, EH11 2EY, Scotland

LONGSTAFF, John Alan RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 30 May 2007
Date of birth: October 1944
Address: The Kirk House 4 Freelands Road, Ratho, Newbridge, Midlothian, EH28 8NP

MACKENZIE, Hugh Dodds RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1996
Date of birth: May 1933
Address: 3 Beechwood Mains, Murrayfield, Edinburgh, Midlothian, EH12 6XN

MACKENZIE, Kathleen Mary RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 27 Mar 2012
Country of Residence: Scotland
Date of birth: April 1943
Address: 30 West Werberside, Edinburgh, Midlothian, EH4 1SZ

MACLEOD, William RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 16 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 32b India Street, Edinburgh, Midlothian, EH3 6HB

MACNAUGHTON, Heather, Ms. RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 29 Sep 2023
Country of Residence: Scotland
Date of birth: April 1966
Address: Royal Lyceum Theatre Co, Grindlay Street, Edinburgh, Lothian, EH3 9AX

MACPHERSON, Agnes Lawrie Addie Shonaig RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 31 Aug 2021
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Royal Lyceum Theatre Co, Grindlay Street, Edinburgh, Lothian, EH3 9AX

MAGINNIS, Elizabeth, Councillor RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 03 May 2006
Date of birth: December 1953
Address: 2 Grierson Avenue, Edinburgh, EH5 2AP, Scotland

MAGINNIS, Elizabeth, Councillor RESIGNED
Role: Director
Appointed on: 20 Jun 1996
Resigned on: 25 May 1998
Date of birth: December 1953
Address: 2 Grierson Avenue, Edinburgh, EH5 2AP, Scotland

MCGOWAN, Alexander John RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 08 Feb 2019
Country of Residence: Scotland
Date of birth: January 1969
Address: Royal Lyceum Theatre Co, Grindlay Street, Edinburgh, Lothian, EH3 9AX

MCKERROW, Neil Alexander Herdman RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 30 Nov 2010
Country of Residence: Scotland
Date of birth: May 1945
Address: 23 Albany Street, Edinburgh, Midlothian, EH1 3QN

MCNEILL, Colin Fyffe RESIGNED
Role: Director
Appointed on: 17 Mar 2015
Resigned on: 05 Jan 2016
Country of Residence: Scotland
Date of birth: October 1968
Address: Royal Lyceum Theatre Co, Grindlay Street, Edinburgh, Lothian, EH3 9AX

MENZIES, Neil Graham Finlay RESIGNED
Role: Director
Appointed on: 17 Jun 1993
Resigned on: 31 Mar 2009
Country of Residence: Scotland
Date of birth: October 1941
Address: 13 Northumberland Street, Edinburgh, EH3 6LL

MILLIGAN, Eric, Councillor RESIGNED
Role: Director
Appointed on: 03 Nov 1998
Resigned on: 13 Jun 2012
Country of Residence: Scotland
Date of birth: January 1951
Address: 22 Hailes Grove, Edinburgh, EH13 0NE

MUNRO, Gordon John RESIGNED
Role: Director
Appointed on: 24 Jun 2010
Resigned on: 27 Mar 2012
Country of Residence: Scotland
Date of birth: April 1958
Address: City Chambers, High Street, Edinburgh, EH1 1YJ

OPPENHEIM, Philip Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 2002
Country of Residence: Scotland
Date of birth: December 1938
Address: 49 Spylaw Bank Road, Edinburgh, EH13 0JF

PICKEN, Mary RESIGNED
Role: Director
Appointed on: 31 Mar 1990
Resigned on: 20 Jan 1992
Date of birth: June 1954
Address: 76 Dixon Avenue, Glasgow, Lanarkshire, G42 8EJ

PRINGLE, Michael Stanley Robert RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 21 Jun 1999
Country of Residence: Scotland
Date of birth: December 1945
Address: 26 Morningside Park, Edinburgh, Midlothian, EH10 5HB, Scotland

PROSSER, William David, Hon Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Country of Residence: Scotland
Date of birth: November 1934
Address: 7 Randolph Crescent, Edinburgh, Midlothian, EH3 7TH

RAYNER, Patrick Brear RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1993
Date of birth: November 1951
Address: 55 Argyle Crescent, Edinburgh, Midlothian, EH15 2QE

RENWICK, Iain William RESIGNED
Role: Director
Appointed on: 23 Sep 2020
Resigned on: 24 Mar 2021
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Flat 2, 15, South Learmonth Gardens, Edinburgh, EH4 1EZ, Scotland

SCOBIE, Devin Scott RESIGNED
Role: Director
Appointed on: 29 May 1992
Resigned on: 13 May 1994
Date of birth: October 1965
Address: 388 Morningside Road, Edinburgh, Midlothian, EH10 5HX

SHEA, Michael Sinclair, Dr RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 27 Apr 2004
Date of birth: May 1938
Address: 1a Ramsay Garden, Edinburgh, EH1 2NA

SILBERT, Roxana Alba RESIGNED
Role: Director
Appointed on: 30 Aug 2012
Resigned on: 04 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Flat 7, 11 Orford Street, London, E17 9LP, England

SPRINGFORD, Norman RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 15 Jul 1994
Country of Residence: Scotland
Date of birth: December 1944
Address: 10 Braid Hills Approach, Edinburgh, Midlothian, EH10 6JY

STEIN, Dianne RESIGNED
Role: Director
Appointed on: 12 Jan 2001
Resigned on: 01 Nov 2002
Date of birth: November 1946
Address: 3 Werberside Mews, Werberpark, Edinburgh, EH4 1SW

STEVENSON, Randall RESIGNED
Role: Director
Appointed on: 27 May 1991
Resigned on: 01 Jun 1995
Date of birth: June 1953
Address: 134 Craiglea Drive, Edinburgh, Midlothian, EH10 5PR

STEWART, Jennifer Marian RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 28 Jun 2017
Country of Residence: Scotland
Date of birth: September 1962
Address: Saltire Court, 20, Castle Terrace, Edinburgh, EH1 2EG

THOMSON, David Mark RESIGNED
Role: Director
Appointed on: 23 Feb 2005
Resigned on: 24 May 2016
Country of Residence: Scotland
Date of birth: April 1964
Address: 3 Bath Place, Portobello, Edinburgh, Midlothian, EH15 1HG

TWEEDIE, Alan RESIGNED
Role: Director
Appointed on: 15 Sep 1991
Resigned on: 18 May 1992
Date of birth: February 1944
Address: 1 Roseneath Place, Edinburgh, Midlothian, EH9 1JB

VESTRI, Paolo RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1992
Date of birth: July 1958
Address: 22 Balmoral Place, Edinburgh, Midlothian, EH3 5JA

WATTS, Paul David RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 28 Jun 2017
Country of Residence: Scotland
Date of birth: October 1967
Address: 13, St. Catherines Place, Edinburgh, Midlothian, EH9 1NU

WHITE, Jennifer RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 23 Jan 2020
Country of Residence: Scotland
Date of birth: April 1986
Address: Royal Lyceum Theatre Co, Grindlay Street, Edinburgh, Lothian, EH3 9AX

WIGGLESWORTH, John Christopher, Rev Dr RESIGNED
Role: Director
Appointed on: 14 Jun 2006
Resigned on: 25 Apr 2007
Country of Residence: Scotland
Date of birth: April 1937
Address: 12 Leven Terrace, Edinburgh, Midlothian, EH3 9LW

WILLIAMS, Derek RESIGNED
Role: Director
Appointed on: 08 Jun 1993
Resigned on: 31 Mar 1996
Date of birth: November 1931
Address: 10 Newmains Road, Kirkliston, West Lothian, EH29 9AL

Filing history

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Created	Status	Filings
13 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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