SCOTTISH BALLET

Company summary

Company number: SC065497
Status: ACTIVE
Incorporated / age: 27 July 197848 years
Registered office: Tramway, 25 Albert Drive, Glasgow, G41 2PE
Accounts due: 31 December 2026
Confirmation statement due: 7 April 2027
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 02:10 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
Tramway, 25 Albert Drive, Glasgow, G41 2PE
Nature of business
Performing arts
Artistic creation
Operation of arts facilities
Previous company names
THE SCOTTISH BALLET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACIVER, Neil Duncan ACTIVE	Secretary	13 Dec 2017				Tramway, 25 Albert Drive, Glasgow, G41 2PE
AHMAD-ALI, Nadhia ACTIVE	Director	23 Mar 2022		Scotland	October 1984	Tramway, 25 Albert Drive, Glasgow, G41 2PE
BARR, Julie Anne ACTIVE	Director	07 Jun 2023		Scotland	February 1973	Tramway, 25 Albert Drive, Glasgow, G41 2PE
CORNWELL, Alison Margaret ACTIVE	Director	28 May 2025		England	June 1966	Tramway, 25 Albert Drive, Glasgow, G41 2PE
DAVIS, Steven James ACTIVE	Director	18 Dec 2024		United Kingdom	June 1963	Tramway, 25 Albert Drive, Glasgow, G41 2PE
GUTHRIE, Catherine Anne ACTIVE	Director	18 Dec 2024		Scotland	September 1963	Tramway, 25 Albert Drive, Glasgow, G41 2PE
HAMPSON, Christopher ACTIVE	Director	27 Mar 2015		Scotland	March 1973	Tramway, 25 Albert Drive, Glasgow, G41 2PE
LORENTZEN, Ingrid Troite ACTIVE	Director	28 May 2025		Norway	March 1972	Tramway, 25 Albert Drive, Glasgow, G41 2PE
MACDONALD, Patrick James ACTIVE	Director	17 Jun 2026		Scotland	May 1962	Tramway, 25 Albert Drive, Glasgow, G41 2PE
MALBON, Benedict Rupert ACTIVE	Director	29 Nov 2023		England	April 1972	Tramway, 25 Albert Drive, Glasgow, G41 2PE
MORTON, Britannia ACTIVE	Director	28 May 2025		England	September 1966	Tramway, 25 Albert Drive, Glasgow, G41 2PE
PANCHO, Cassa ACTIVE	Director	23 Mar 2022		England	August 1978	Tramway, 25 Albert Drive, Glasgow, G41 2PE
ROLLISON, Richard John ACTIVE	Director	18 Dec 2024		Scotland	April 1967	Tramway, 25 Albert Drive, Glasgow, G41 2PE
ROTH, Steven John ACTIVE	Director	13 Dec 2016		United Kingdom	February 1962	Scottish Ballet, Tramway, Albert Drive, Glasgow, G41 2PE, Scotland
SAZAKLIDOU, Fani ACTIVE	Director	29 Nov 2023		Netherlands	August 1976	Tramway, 25 Albert Drive, Glasgow, G41 2PE
CAMPBELL, Helen Mary RESIGNED	Secretary		14 Dec 1992			Southpark House 28 Station Road, Armadale, Bathgate, West Lothian, EH48 3LH
DENNY, Christopher James RESIGNED	Secretary	14 Aug 1995	10 May 2000			6 Willockston Road, Troon, Ayrshire, KA10 6LD
EMDEN, Richard Frederick RESIGNED	Secretary	31 Oct 2007	06 Dec 2011			Tramway, 25 Albert Drive, Glasgow, G41 2PE, Scotland
HACKETT, Paul RESIGNED	Secretary	06 Dec 2011	21 Dec 2012			Tramway, 25 Albert Drive, Glasgow, G41 2PE, Scotland
KYLE, Peter William RESIGNED	Secretary		30 Apr 1995			8a Cleveden Gardens, Glasgow, G12 0PT
MERRILEES, Julie Sandra Anne RESIGNED	Secretary	25 Feb 2013	06 Feb 2015			Tramway, 25 Albert Drive, Glasgow, G41 2PE, Scotland
MILLARD, Joanna Lynn RESIGNED	Secretary	09 Feb 2015	17 Nov 2017			Tramway, 25 Albert Drive, Glasgow, G41 2PE
WINCKLES, Peter David RESIGNED	Secretary	10 May 2000	21 Oct 2007			16 Hamilton Drive, Glasgow, G12 8DR
ALLISON CBE, Barbara RESIGNED	Director	19 Mar 2019	18 Feb 2025	Scotland	June 1961	Tramway, 25 Albert Drive, Glasgow, G41 2PE
BAKER, Joanna RESIGNED	Director	18 Feb 1998	25 Jan 2000		June 1960	63 Cumberland Street, Edinburgh, EH3 6RD
BARRON, John Raymond RESIGNED	Director	07 Jun 2004	04 Dec 2007	England	November 1949	9 Limburg Road, Battersea, London, SW11 1HB
BARRY, Stephen Leon Reid RESIGNED	Director	19 Feb 1998	19 Oct 2000		July 1945	19 Hartington Place, Edinburgh, Scotland, EH10 4LF
BATESON, Anna RESIGNED	Director	15 May 2017	16 Nov 2022	England	April 1972	Tramway, 25 Albert Drive, Glasgow, G41 2PE
BELLHOUSE, Tobias Edward Hamilton RESIGNED	Director	14 Dec 1992	18 Sep 1997	England	July 1949	Wellingtonia Lodge, Buckland, Faringdon, Oxfordshire, SN7 8QW
BENTLEY, Eleanor RESIGNED	Director	25 Mar 2020	17 Jun 2026	United Kingdom	January 1969	Tramway, 25 Albert Drive, Glasgow, G41 2PE
BERRY, Michael Philip RESIGNED	Director	25 Feb 2011	13 Dec 2016	United Kingdom	August 1955	30-34, Moorgate, London, EC2R 6DN, United Kingdom
BEVERIDGE, Marguerite RESIGNED	Director	19 Feb 1998	23 Dec 1999		August 1947	17 Balfron Road, Killearn, Glasgow, G63 9NN
BRANDSEN, Theodorus Hendrikus Johannes RESIGNED	Director	24 May 2017	26 Jun 2023	Netherlands	May 1959	Tramway, 25 Albert Drive, Glasgow, G41 2PE
BROWN, Janice Margaret RESIGNED	Director	16 Dec 2015	09 Dec 2021	United Kingdom	June 1955	Scottish Ballet, Tramway, 25 Albert Drive, Glasgow, G41 2PE, United Kingdom
BROWN, Russell Milton RESIGNED	Director		18 Nov 1997	United Kingdom	May 1929	Suite 8, 284 Old Brompton Road, London, SW5 9HR
CHAMBERLAIN, April Wendy RESIGNED	Director	08 Dec 2009	13 Dec 2012	Scotland	April 1959	The Comedy Unit, 6th Floor, 53 Bothwell Street, Glasgow, G2 6TS, Scotland
CLARK, Alex RESIGNED	Director		21 Sep 1994		January 1922	Ponfeigh 8 Strathwhillan Road, Brodick, Isle Of Arran, KA27 8BQ
COHEN, Robert RESIGNED	Director	18 Feb 1998	05 Feb 2000		March 1925	Saussine, Bouquet, Lussan, 30580, France
CRAW, Jacquelynn Forsyth RESIGNED	Director	13 Dec 2012	12 Dec 2019	Scotland	October 1959	Tramway, 25 Albert Drive, Glasgow, G41 2PE, Scotland
CURRAN, John Paul RESIGNED	Director	25 May 2005	16 Dec 2015	Scotland	November 1949	Tramway, 25 Albert Drive, Glasgow, G41 2PE, Scotland
DEYES, Morag RESIGNED	Director	22 Aug 2001	08 Dec 2009	Scotland	May 1953	3 Leven Street, Edinburgh, EH3 9LH
DODS, Roanne Watson RESIGNED	Director	25 May 2005	08 Dec 2009	Scotland	September 1965	11 Glencairn Drive, Glasgow, G41 4QP
DOW, Sylvia RESIGNED	Director	25 May 2005	13 Dec 2012	United Kingdom	July 1939	Tramway, 25 Albert Drive, Glasgow, G41 2PE, Scotland
EWART, Michael Thomas Edmund, Dr RESIGNED	Director	28 Mar 2007	12 Dec 2013	Scotland	September 1952	Flat 35, 33 Water Street, Edinburgh, EH6 6SZ
FRASER, Virginia Mary RESIGNED	Director	25 Nov 1988	18 Sep 1997	England	October 1950	31 St Leonards Terrace, London, SW3 4QG
GALLACHER, Anne Margaret RESIGNED	Director	13 Dec 2012	27 Feb 2017	Scotland	June 1964	Tramway, 25 Albert Drive, Glasgow, G41 2PE, Scotland
GIRI, Anu RESIGNED	Director	12 Dec 2013	16 May 2017	England	February 1968	Carlyle Building, Hortensia Road, London, SW10 0QS, England
GUNNING, Dennis James RESIGNED	Director	09 Apr 1998	21 Jan 2000		June 1948	4 Broomfield Avenue, Newton Mearns, Glasgow, Strathclyde Scotland, G77 5HR
GWYON, Rachel RESIGNED	Director	12 Dec 2013	12 Dec 2019	Scotland	February 1970	Tramway, 25 Albert Drive, Glasgow, G41 2PE, Scotland
HAY, James Taylor Cantlay RESIGNED	Director	29 Nov 1993	18 Sep 1997		June 1935	67 Fountainhall Road, Aberdeen, Aberdeenshire, AB2 4EU
HEDGER, Giles John RESIGNED	Director	23 May 2017	07 Jun 2023	United Kingdom	September 1971	Tramway, 25 Albert Drive, Glasgow, G41 2PE
HERRIES, Amanda Jane Deirdre RESIGNED	Director	03 Dec 1996	18 Sep 1997		February 1955	9 Mayford Road, London, SW12 8RZ
HILL, Iain Burns RESIGNED	Director	18 Sep 1997	02 Mar 1998		December 1945	92 Hyndland Road, Glasgow, Strathclyde, G12 9PZ
IRVINE, Ian James RESIGNED	Director	26 Jan 2000	05 Mar 2003	United Kingdom	May 1936	37 Greenhill Avenue, Giffnock, Glasgow, Lanarkshire, G46 6QQ
IVORY D.L., Oona Mairi Macfie, Lady RESIGNED	Director		18 Sep 1997	Scotland	July 1954	12 Ann Street, Edinburgh, Midlothian, EH4 1PJ
KYLE, Peter William RESIGNED	Director	10 Jan 1991	30 Apr 1995		November 1948	8a Cleveden Gardens, Glasgow, G12 0PT
LAST, Brenda RESIGNED	Director	23 Apr 1990	06 Jan 1992		April 1938	130 Croxted Road, West Dulwich, London, SE21 8NR
LENNON, Michael Andrew RESIGNED	Director	25 May 2005	01 Feb 2007		November 1955	19 Queensgate, 104 Dowanhill Street, Glasgow, G12 9EG
LIDDELL, Colin RESIGNED	Director		06 Mar 1995	United Kingdom	August 1947	Friarbank, Linlithgow, West Lothian, EH49 6AP
MACKAY, Peter RESIGNED	Director	15 Jan 1996	18 Sep 1997		July 1940	6 Henderland Road, Edinburgh, EH12 6BB
MACKENZIE-BLACKMAN, James Robert RESIGNED	Director	18 Sep 2019	23 Mar 2022	Scotland	November 1980	Tramway, 25 Albert Drive, Glasgow, G41 2PE
MACTAGGART, John Auld, Sir RESIGNED	Director		01 Sep 1997		January 1951	74 South Audley Street, London, W1Y 5FF
MARCHANT, Kenneth James RESIGNED	Director	16 Apr 2003	08 Dec 2009	Scotland	February 1950	Parkhill Cottage, 107 New Street, Dalry, North Ayrshire, KA24 5BY
MCDONALD, Sheena Elizabeth, Dr RESIGNED	Director		14 Dec 1992	United Kingdom	July 1954	29 Northumberland Street, Edinburgh, EH3 6LR
MCGHEE, Edward Douglas RESIGNED	Director	22 Feb 1998	25 Oct 2000	Scotland	January 1955	7 Easdale Place, Newton Mearns, Glasgow, Lanarkshire, G77 6XD
MCGHIE, Duncan RESIGNED	Director	23 Dec 1999	01 Dec 2004		December 1944	65 Corrour Road, Glasgow, Lanarkshire, G43 2ED
MCGOLDRICK, Linda RESIGNED	Director	23 Feb 1998	05 Mar 2003		March 1955	Flat 2 St Johns House, 30 Smith Square, London, SW1P 3HF
MEIKLE, Callum Alexander RESIGNED	Director	12 Dec 2013	12 Dec 2019	Scotland	April 1961	2, Hill Street, Edinburgh, EH2 3JZ, Scotland
MONCREIFFE, Peregrine David Euan Malcolm, Hon RESIGNED	Director		14 Dec 1992		February 1951	Easter Moncreiffe, Bridge Of Earn, Perthshire, PH2 8QA
MOORE, Graham RESIGNED	Director	07 Mar 2000	02 Apr 2002		October 1948	14 Ramsay Garden, Edinburgh, Midlothian, EH1 2NA
MOORHOUSE, John Edwin RESIGNED	Director	14 Dec 1992	18 Sep 1997		October 1941	4 Oxford Terrace, Edinburgh, Midlothian, EH4 1PX
MORELAND, John Scotland RESIGNED	Director	18 Sep 1997	02 Mar 1998		May 1931	Broadfields 19a Drumbeg Loan, Killearn, Glasgow, G63 9LG
MUIR, Aian Alisdair Menzies RESIGNED	Director		06 Jan 1992		October 1954	Ardroy, Kilmacolm, Renfrewshire, PA13 4BA
MUIRDEN, Catherine Mary RESIGNED	Director	19 Mar 2019	18 Feb 2025	Scotland	September 1962	Tramway, 25 Albert Drive, Glasgow, G41 2PE
MURRAY, Norman Loch RESIGNED	Director	12 Dec 2013	10 Dec 2020	Scotland	March 1948	Tramway, 25 Albert Drive, Glasgow, G41 2PE, Scotland
NASH, Victoria Jane (Vicki), Dr RESIGNED	Director	30 Mar 2001	08 Dec 2009		June 1957	G63
PETTIGREW, James Neilson RESIGNED	Director	09 Sep 2020	15 Sep 2026	England	July 1958	Tramway, 25 Albert Drive, Glasgow, G41 2PE
PHIPPS, John Richard Noel RESIGNED	Director	14 Dec 1992	01 Jan 1996		December 1925	The Villa The Street, Alderton, Woodbridge, Suffolk, IP12 3BL
POTTINGER, Piers Julian Dominic RESIGNED	Director	17 Mar 1989	26 Jan 1990	United Kingdom	March 1954	The Old Rectory, Wixoe, Sudbury, Suffolk, CO10 8UG
QUIRK, Norman Linton RESIGNED	Director	13 Mar 1998	03 Mar 2000	Scotland	July 1947	Glencleland House, Lochard Road, Aberfoyle, Stirlingshire, FK8 3TJ
RAYNER, Catriona RESIGNED	Director	26 Jan 2000	07 Sep 2011	United Kingdom	October 1953	Tramway, 25 Albert Drive, Glasgow, G41 2PE, Scotland
RICE, Charles Duncan, Professor RESIGNED	Director	29 Feb 2000	01 Dec 2004	Scotland	October 1942	Chanonry Lodge, 13 The Chanonry, Aberdeen, AB24 1RP
ROBERTSON, James Ian Summers RESIGNED	Director	27 Jan 2000	16 Apr 2003		March 1928	Elmbank, Manse Road, Bowling, Glasgow, Lanarkshire, G60 5AA
ROXBURGH, Caroline Anne RESIGNED	Director	25 Feb 2011	13 Dec 2016	Scotland	April 1959	Pricewaterhouse, Coopers Llp, Erskine House 68 - 73 Queen Street, Edinburgh, EH2 4MH, Scotland
RUDDOCK, Keith Andrew RESIGNED	Director	16 Dec 2015	09 Dec 2021	Scotland	October 1960	Scottish Ballet, Tramway, 25 Albert Drive, Glasgow, G41 2PE, United Kingdom
SCOTT, Elizabeth Marian Frances, Duches Of Buccleuch RESIGNED	Director		18 Jun 1996	United Kingdom	June 1954	Dabton, Thornhill, Dumfries, Dumfrieshire, DG3 5AR
SCOTT, Niall RESIGNED	Director	08 Dec 2009	16 Dec 2015	Scotland	April 1952	Tramway, 25 Albert Drive, Glasgow, G41 2PE, Scotland
SIMMONS, Paul RESIGNED	Director	10 Dec 2008	12 Dec 2013	Scotland	April 1967	7, Craigend Place, Glasgow, G13 2UN
SMITH, David Bruce Boyter, Dr RESIGNED	Director	26 Jan 2000	16 Apr 2003	United Kingdom	March 1942	26 Donibristle Gardens, Dalgety Bay, Fife, KY11 9NQ
SPIER, Steven, Professor RESIGNED	Director	16 Apr 2003	13 Dec 2012	Great Britain	April 1959	Tramway, 25 Albert Drive, Glasgow, G41 2PE, Scotland
STEWARTBY, Deborah RESIGNED	Director	26 Jan 2000	06 Dec 2006		October 1947	Broughton Green, Broughton, Biggar, ML12 6HQ
SUGHRUE, Cynthia Marie, Dr RESIGNED	Director	22 Mar 2006	27 Mar 2015	Scotland	March 1963	Tramway, 25 Albert Drive, Glasgow, G41 2PE, Scotland
TAYLOR, James Bradley RESIGNED	Director	30 Jun 2005	13 Dec 2012	Scotland	August 1945	Tramway, 25 Albert Drive, Glasgow, G41 2PE, Scotland
TAYLOR, William James RESIGNED	Director	16 Oct 2002	30 Jun 2005		September 1944	3 Northumberland Street, Edinburgh, EH3 6LL
THOMSON, Lesley Ann RESIGNED	Director	18 Sep 1997	06 Dec 2006	Scotland	February 1959	Craigallian Lodge, 1 Craigallian Avenue Milngavie, Glasgow, G62 8NF
VAN ZWANENBERG, Zoe RESIGNED	Director	01 Dec 2004	12 Dec 2013	Scotland	December 1952	Tramway, 25 Albert Drive, Glasgow, G41 2PE, Scotland
WALLACE, Neil RESIGNED	Director		22 May 1995		February 1953	Nassaukade 105 Sous, 1052c Z Amsterdam, The Netherlands
WARK, Kirsty Anne RESIGNED	Director	12 Jun 2019	28 May 2025	Scotland	February 1955	Tramway, 25 Albert Drive, Glasgow, G41 2PE
WJB (468) LIMITED RESIGNED	Director	18 Sep 1997	27 May 1998			12 Hope Street, Edinburgh, EH2 4DD
WJB (469) LIMITED RESIGNED	Director	18 Sep 1997	27 May 1998			12 Hope Street, Edinburgh, EH2 4DD

MACIVER, Neil Duncan ACTIVE
Role: Secretary
Appointed on: 13 Dec 2017
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE

AHMAD-ALI, Nadhia ACTIVE
Role: Director
Appointed on: 23 Mar 2022
Country of Residence: Scotland
Date of birth: October 1984
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE

BARR, Julie Anne ACTIVE
Role: Director
Appointed on: 07 Jun 2023
Country of Residence: Scotland
Date of birth: February 1973
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE

CORNWELL, Alison Margaret ACTIVE
Role: Director
Appointed on: 28 May 2025
Country of Residence: England
Date of birth: June 1966
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE

DAVIS, Steven James ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE

GUTHRIE, Catherine Anne ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: Scotland
Date of birth: September 1963
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE

HAMPSON, Christopher ACTIVE
Role: Director
Appointed on: 27 Mar 2015
Country of Residence: Scotland
Date of birth: March 1973
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE

LORENTZEN, Ingrid Troite ACTIVE
Role: Director
Appointed on: 28 May 2025
Country of Residence: Norway
Date of birth: March 1972
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE

MACDONALD, Patrick James ACTIVE
Role: Director
Appointed on: 17 Jun 2026
Country of Residence: Scotland
Date of birth: May 1962
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE

MALBON, Benedict Rupert ACTIVE
Role: Director
Appointed on: 29 Nov 2023
Country of Residence: England
Date of birth: April 1972
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE

MORTON, Britannia ACTIVE
Role: Director
Appointed on: 28 May 2025
Country of Residence: England
Date of birth: September 1966
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE

PANCHO, Cassa ACTIVE
Role: Director
Appointed on: 23 Mar 2022
Country of Residence: England
Date of birth: August 1978
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE

ROLLISON, Richard John ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: Scotland
Date of birth: April 1967
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE

ROTH, Steven John ACTIVE
Role: Director
Appointed on: 13 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Scottish Ballet, Tramway, Albert Drive, Glasgow, G41 2PE, Scotland

SAZAKLIDOU, Fani ACTIVE
Role: Director
Appointed on: 29 Nov 2023
Country of Residence: Netherlands
Date of birth: August 1976
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE

CAMPBELL, Helen Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Dec 1992
Address: Southpark House 28 Station Road, Armadale, Bathgate, West Lothian, EH48 3LH

DENNY, Christopher James RESIGNED
Role: Secretary
Appointed on: 14 Aug 1995
Resigned on: 10 May 2000
Address: 6 Willockston Road, Troon, Ayrshire, KA10 6LD

EMDEN, Richard Frederick RESIGNED
Role: Secretary
Appointed on: 31 Oct 2007
Resigned on: 06 Dec 2011
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE, Scotland

HACKETT, Paul RESIGNED
Role: Secretary
Appointed on: 06 Dec 2011
Resigned on: 21 Dec 2012
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE, Scotland

KYLE, Peter William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1995
Address: 8a Cleveden Gardens, Glasgow, G12 0PT

MERRILEES, Julie Sandra Anne RESIGNED
Role: Secretary
Appointed on: 25 Feb 2013
Resigned on: 06 Feb 2015
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE, Scotland

MILLARD, Joanna Lynn RESIGNED
Role: Secretary
Appointed on: 09 Feb 2015
Resigned on: 17 Nov 2017
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE

WINCKLES, Peter David RESIGNED
Role: Secretary
Appointed on: 10 May 2000
Resigned on: 21 Oct 2007
Address: 16 Hamilton Drive, Glasgow, G12 8DR

ALLISON CBE, Barbara RESIGNED
Role: Director
Appointed on: 19 Mar 2019
Resigned on: 18 Feb 2025
Country of Residence: Scotland
Date of birth: June 1961
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE

BAKER, Joanna RESIGNED
Role: Director
Appointed on: 18 Feb 1998
Resigned on: 25 Jan 2000
Date of birth: June 1960
Address: 63 Cumberland Street, Edinburgh, EH3 6RD

BARRON, John Raymond RESIGNED
Role: Director
Appointed on: 07 Jun 2004
Resigned on: 04 Dec 2007
Country of Residence: England
Date of birth: November 1949
Address: 9 Limburg Road, Battersea, London, SW11 1HB

BARRY, Stephen Leon Reid RESIGNED
Role: Director
Appointed on: 19 Feb 1998
Resigned on: 19 Oct 2000
Date of birth: July 1945
Address: 19 Hartington Place, Edinburgh, Scotland, EH10 4LF

BATESON, Anna RESIGNED
Role: Director
Appointed on: 15 May 2017
Resigned on: 16 Nov 2022
Country of Residence: England
Date of birth: April 1972
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE

BELLHOUSE, Tobias Edward Hamilton RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 18 Sep 1997
Country of Residence: England
Date of birth: July 1949
Address: Wellingtonia Lodge, Buckland, Faringdon, Oxfordshire, SN7 8QW

BENTLEY, Eleanor RESIGNED
Role: Director
Appointed on: 25 Mar 2020
Resigned on: 17 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE

BERRY, Michael Philip RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 13 Dec 2016
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 30-34, Moorgate, London, EC2R 6DN, United Kingdom

BEVERIDGE, Marguerite RESIGNED
Role: Director
Appointed on: 19 Feb 1998
Resigned on: 23 Dec 1999
Date of birth: August 1947
Address: 17 Balfron Road, Killearn, Glasgow, G63 9NN

BRANDSEN, Theodorus Hendrikus Johannes RESIGNED
Role: Director
Appointed on: 24 May 2017
Resigned on: 26 Jun 2023
Country of Residence: Netherlands
Date of birth: May 1959
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE

BROWN, Janice Margaret RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 09 Dec 2021
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Scottish Ballet, Tramway, 25 Albert Drive, Glasgow, G41 2PE, United Kingdom

BROWN, Russell Milton RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1997
Country of Residence: United Kingdom
Date of birth: May 1929
Address: Suite 8, 284 Old Brompton Road, London, SW5 9HR

CHAMBERLAIN, April Wendy RESIGNED
Role: Director
Appointed on: 08 Dec 2009
Resigned on: 13 Dec 2012
Country of Residence: Scotland
Date of birth: April 1959
Address: The Comedy Unit, 6th Floor, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

CLARK, Alex RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1994
Date of birth: January 1922
Address: Ponfeigh 8 Strathwhillan Road, Brodick, Isle Of Arran, KA27 8BQ

COHEN, Robert RESIGNED
Role: Director
Appointed on: 18 Feb 1998
Resigned on: 05 Feb 2000
Date of birth: March 1925
Address: Saussine, Bouquet, Lussan, 30580, France

CRAW, Jacquelynn Forsyth RESIGNED
Role: Director
Appointed on: 13 Dec 2012
Resigned on: 12 Dec 2019
Country of Residence: Scotland
Date of birth: October 1959
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE, Scotland

CURRAN, John Paul RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 16 Dec 2015
Country of Residence: Scotland
Date of birth: November 1949
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE, Scotland

DEYES, Morag RESIGNED
Role: Director
Appointed on: 22 Aug 2001
Resigned on: 08 Dec 2009
Country of Residence: Scotland
Date of birth: May 1953
Address: 3 Leven Street, Edinburgh, EH3 9LH

DODS, Roanne Watson RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 08 Dec 2009
Country of Residence: Scotland
Date of birth: September 1965
Address: 11 Glencairn Drive, Glasgow, G41 4QP

DOW, Sylvia RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 13 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1939
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE, Scotland

EWART, Michael Thomas Edmund, Dr RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 12 Dec 2013
Country of Residence: Scotland
Date of birth: September 1952
Address: Flat 35, 33 Water Street, Edinburgh, EH6 6SZ

FRASER, Virginia Mary RESIGNED
Role: Director
Appointed on: 25 Nov 1988
Resigned on: 18 Sep 1997
Country of Residence: England
Date of birth: October 1950
Address: 31 St Leonards Terrace, London, SW3 4QG

GALLACHER, Anne Margaret RESIGNED
Role: Director
Appointed on: 13 Dec 2012
Resigned on: 27 Feb 2017
Country of Residence: Scotland
Date of birth: June 1964
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE, Scotland

GIRI, Anu RESIGNED
Role: Director
Appointed on: 12 Dec 2013
Resigned on: 16 May 2017
Country of Residence: England
Date of birth: February 1968
Address: Carlyle Building, Hortensia Road, London, SW10 0QS, England

GUNNING, Dennis James RESIGNED
Role: Director
Appointed on: 09 Apr 1998
Resigned on: 21 Jan 2000
Date of birth: June 1948
Address: 4 Broomfield Avenue, Newton Mearns, Glasgow, Strathclyde Scotland, G77 5HR

GWYON, Rachel RESIGNED
Role: Director
Appointed on: 12 Dec 2013
Resigned on: 12 Dec 2019
Country of Residence: Scotland
Date of birth: February 1970
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE, Scotland

HAY, James Taylor Cantlay RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 18 Sep 1997
Date of birth: June 1935
Address: 67 Fountainhall Road, Aberdeen, Aberdeenshire, AB2 4EU

HEDGER, Giles John RESIGNED
Role: Director
Appointed on: 23 May 2017
Resigned on: 07 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE

HERRIES, Amanda Jane Deirdre RESIGNED
Role: Director
Appointed on: 03 Dec 1996
Resigned on: 18 Sep 1997
Date of birth: February 1955
Address: 9 Mayford Road, London, SW12 8RZ

HILL, Iain Burns RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 02 Mar 1998
Date of birth: December 1945
Address: 92 Hyndland Road, Glasgow, Strathclyde, G12 9PZ

IRVINE, Ian James RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 05 Mar 2003
Country of Residence: United Kingdom
Date of birth: May 1936
Address: 37 Greenhill Avenue, Giffnock, Glasgow, Lanarkshire, G46 6QQ

IVORY D.L., Oona Mairi Macfie, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1997
Country of Residence: Scotland
Date of birth: July 1954
Address: 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ

KYLE, Peter William RESIGNED
Role: Director
Appointed on: 10 Jan 1991
Resigned on: 30 Apr 1995
Date of birth: November 1948
Address: 8a Cleveden Gardens, Glasgow, G12 0PT

LAST, Brenda RESIGNED
Role: Director
Appointed on: 23 Apr 1990
Resigned on: 06 Jan 1992
Date of birth: April 1938
Address: 130 Croxted Road, West Dulwich, London, SE21 8NR

LENNON, Michael Andrew RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 01 Feb 2007
Date of birth: November 1955
Address: 19 Queensgate, 104 Dowanhill Street, Glasgow, G12 9EG

LIDDELL, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1995
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Friarbank, Linlithgow, West Lothian, EH49 6AP

MACKAY, Peter RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 18 Sep 1997
Date of birth: July 1940
Address: 6 Henderland Road, Edinburgh, EH12 6BB

MACKENZIE-BLACKMAN, James Robert RESIGNED
Role: Director
Appointed on: 18 Sep 2019
Resigned on: 23 Mar 2022
Country of Residence: Scotland
Date of birth: November 1980
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE

MACTAGGART, John Auld, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1997
Date of birth: January 1951
Address: 74 South Audley Street, London, W1Y 5FF

MARCHANT, Kenneth James RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 08 Dec 2009
Country of Residence: Scotland
Date of birth: February 1950
Address: Parkhill Cottage, 107 New Street, Dalry, North Ayrshire, KA24 5BY

MCDONALD, Sheena Elizabeth, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1992
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 29 Northumberland Street, Edinburgh, EH3 6LR

MCGHEE, Edward Douglas RESIGNED
Role: Director
Appointed on: 22 Feb 1998
Resigned on: 25 Oct 2000
Country of Residence: Scotland
Date of birth: January 1955
Address: 7 Easdale Place, Newton Mearns, Glasgow, Lanarkshire, G77 6XD

MCGHIE, Duncan RESIGNED
Role: Director
Appointed on: 23 Dec 1999
Resigned on: 01 Dec 2004
Date of birth: December 1944
Address: 65 Corrour Road, Glasgow, Lanarkshire, G43 2ED

MCGOLDRICK, Linda RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 05 Mar 2003
Date of birth: March 1955
Address: Flat 2 St Johns House, 30 Smith Square, London, SW1P 3HF

MEIKLE, Callum Alexander RESIGNED
Role: Director
Appointed on: 12 Dec 2013
Resigned on: 12 Dec 2019
Country of Residence: Scotland
Date of birth: April 1961
Address: 2, Hill Street, Edinburgh, EH2 3JZ, Scotland

MONCREIFFE, Peregrine David Euan Malcolm, Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1992
Date of birth: February 1951
Address: Easter Moncreiffe, Bridge Of Earn, Perthshire, PH2 8QA

MOORE, Graham RESIGNED
Role: Director
Appointed on: 07 Mar 2000
Resigned on: 02 Apr 2002
Date of birth: October 1948
Address: 14 Ramsay Garden, Edinburgh, Midlothian, EH1 2NA

MOORHOUSE, John Edwin RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 18 Sep 1997
Date of birth: October 1941
Address: 4 Oxford Terrace, Edinburgh, Midlothian, EH4 1PX

MORELAND, John Scotland RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 02 Mar 1998
Date of birth: May 1931
Address: Broadfields 19a Drumbeg Loan, Killearn, Glasgow, G63 9LG

MUIR, Aian Alisdair Menzies RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1992
Date of birth: October 1954
Address: Ardroy, Kilmacolm, Renfrewshire, PA13 4BA

MUIRDEN, Catherine Mary RESIGNED
Role: Director
Appointed on: 19 Mar 2019
Resigned on: 18 Feb 2025
Country of Residence: Scotland
Date of birth: September 1962
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE

MURRAY, Norman Loch RESIGNED
Role: Director
Appointed on: 12 Dec 2013
Resigned on: 10 Dec 2020
Country of Residence: Scotland
Date of birth: March 1948
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE, Scotland

NASH, Victoria Jane (Vicki), Dr RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 08 Dec 2009
Date of birth: June 1957
Address: G63

PETTIGREW, James Neilson RESIGNED
Role: Director
Appointed on: 09 Sep 2020
Resigned on: 15 Sep 2026
Country of Residence: England
Date of birth: July 1958
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE

PHIPPS, John Richard Noel RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 01 Jan 1996
Date of birth: December 1925
Address: The Villa The Street, Alderton, Woodbridge, Suffolk, IP12 3BL

POTTINGER, Piers Julian Dominic RESIGNED
Role: Director
Appointed on: 17 Mar 1989
Resigned on: 26 Jan 1990
Country of Residence: United Kingdom
Date of birth: March 1954
Address: The Old Rectory, Wixoe, Sudbury, Suffolk, CO10 8UG

QUIRK, Norman Linton RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 03 Mar 2000
Country of Residence: Scotland
Date of birth: July 1947
Address: Glencleland House, Lochard Road, Aberfoyle, Stirlingshire, FK8 3TJ

RAYNER, Catriona RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 07 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE, Scotland

RICE, Charles Duncan, Professor RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 01 Dec 2004
Country of Residence: Scotland
Date of birth: October 1942
Address: Chanonry Lodge, 13 The Chanonry, Aberdeen, AB24 1RP

ROBERTSON, James Ian Summers RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 16 Apr 2003
Date of birth: March 1928
Address: Elmbank, Manse Road, Bowling, Glasgow, Lanarkshire, G60 5AA

ROXBURGH, Caroline Anne RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 13 Dec 2016
Country of Residence: Scotland
Date of birth: April 1959
Address: Pricewaterhouse, Coopers Llp, Erskine House 68 - 73 Queen Street, Edinburgh, EH2 4MH, Scotland

RUDDOCK, Keith Andrew RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 09 Dec 2021
Country of Residence: Scotland
Date of birth: October 1960
Address: Scottish Ballet, Tramway, 25 Albert Drive, Glasgow, G41 2PE, United Kingdom

SCOTT, Elizabeth Marian Frances, Duches Of Buccleuch RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1996
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Dabton, Thornhill, Dumfries, Dumfrieshire, DG3 5AR

SCOTT, Niall RESIGNED
Role: Director
Appointed on: 08 Dec 2009
Resigned on: 16 Dec 2015
Country of Residence: Scotland
Date of birth: April 1952
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE, Scotland

SIMMONS, Paul RESIGNED
Role: Director
Appointed on: 10 Dec 2008
Resigned on: 12 Dec 2013
Country of Residence: Scotland
Date of birth: April 1967
Address: 7, Craigend Place, Glasgow, G13 2UN

SMITH, David Bruce Boyter, Dr RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 16 Apr 2003
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 26 Donibristle Gardens, Dalgety Bay, Fife, KY11 9NQ

SPIER, Steven, Professor RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 13 Dec 2012
Country of Residence: Great Britain
Date of birth: April 1959
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE, Scotland

STEWARTBY, Deborah RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 06 Dec 2006
Date of birth: October 1947
Address: Broughton Green, Broughton, Biggar, ML12 6HQ

SUGHRUE, Cynthia Marie, Dr RESIGNED
Role: Director
Appointed on: 22 Mar 2006
Resigned on: 27 Mar 2015
Country of Residence: Scotland
Date of birth: March 1963
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE, Scotland

TAYLOR, James Bradley RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 13 Dec 2012
Country of Residence: Scotland
Date of birth: August 1945
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE, Scotland

TAYLOR, William James RESIGNED
Role: Director
Appointed on: 16 Oct 2002
Resigned on: 30 Jun 2005
Date of birth: September 1944
Address: 3 Northumberland Street, Edinburgh, EH3 6LL

THOMSON, Lesley Ann RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 06 Dec 2006
Country of Residence: Scotland
Date of birth: February 1959
Address: Craigallian Lodge, 1 Craigallian Avenue Milngavie, Glasgow, G62 8NF

VAN ZWANENBERG, Zoe RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 12 Dec 2013
Country of Residence: Scotland
Date of birth: December 1952
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE, Scotland

WALLACE, Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1995
Date of birth: February 1953
Address: Nassaukade 105 Sous, 1052c Z Amsterdam, The Netherlands

WARK, Kirsty Anne RESIGNED
Role: Director
Appointed on: 12 Jun 2019
Resigned on: 28 May 2025
Country of Residence: Scotland
Date of birth: February 1955
Address: Tramway, 25 Albert Drive, Glasgow, G41 2PE

WJB (468) LIMITED RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 27 May 1998
Address: 12 Hope Street, Edinburgh, EH2 4DD

WJB (469) LIMITED RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 27 May 1998
Address: 12 Hope Street, Edinburgh, EH2 4DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
26 Aug 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2007	Outstanding	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.