ALTISSIMO MUSIC LIMITED

Company summary

Company number: SC135533
Status: ACTIVE
Incorporated / age: 11 December 199134 years
Registered office: Pacific Quay, Glasgow, G51 1PQ
Accounts due: 30 September 2027
Confirmation statement due: 27 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 10:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pacific Quay, Glasgow, G51 1PQ
Nature of business
Operation of arts facilities
Previous company names
ALMOND MUSIC LIMITED
DUNWILCO (289) LIMITED

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALCOLMSON, Eileen June ACTIVE	Secretary	06 Oct 2022				Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom
DIXON, Lindsay Anne ACTIVE	Director	21 May 2019		United Kingdom	August 1976	Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom
RADCLIFFE, Rufus ACTIVE	Director	01 Nov 2024		United Kingdom	November 1972	Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom
CLARKE, Sara RESIGNED	Secretary	31 Aug 2001	26 Jan 2007			Old Stable Cottage, Old Barn Farm, Uplawmoor, Glasgow, G78 4AZ
DAVIDSON, Dawn RESIGNED	Secretary	16 Apr 1997	31 Aug 2001			Langhaugh, Carmichael, Biggar, Lanarkshire, ML12 6PQ
DUFFIELD, Sheelagh Jane RESIGNED	Secretary	27 Jun 1994	04 Oct 1996			32 Highburgh Road, Dowanhill, Glasgow, G12 9EF
HUGHES, Gary William RESIGNED	Secretary	04 Oct 1996	16 Apr 1997			64 Crown Road North, Dowanhill, Glasgow, G12 9HW
KINLOCH, Don Johnstone RESIGNED	Secretary	02 Jul 1992	27 Jun 1994			72 Bailie Drive, Bearsden, Glasgow, Lanarkshire, G61 3HU
TAMES, Jane Elizabeth Anne RESIGNED	Secretary	26 Jan 2007	01 Jul 2022			Pacific Quay, Glasgow, G51 1PQ, United Kingdom
BURNESS PAULL LLP RESIGNED Registration number SO300380	Secretary	01 Jul 2022	06 Oct 2022			50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
D.W. COMPANY SERVICES LIMITED RESIGNED	Secretary	11 Dec 1991	02 Jul 1992			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
CAMPBELL, Christopher Robert James RESIGNED	Director	11 Dec 1991	02 Jul 1992		December 1958	62 Stirling Road, Edinburgh, Midlothian, EH5 3JD
EMSLIE, Donald Gordon RESIGNED	Director	21 Mar 2000	11 Apr 2007	Scotland	May 1957	32 Drumsheugh Gardens, Edinburgh, EH3 7RN
FLANAGAN, Andrew Henry RESIGNED	Director	27 Jun 1994	18 Jul 2006	United Kingdom	March 1956	7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
HARRIS, George RESIGNED	Director	23 Apr 2019	21 May 2019	United Kingdom	July 1968	Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom
HUGHES, Gary William RESIGNED	Director	16 Apr 1997	07 Aug 2000	Uk	April 1962	64 Crown Road North, Dowanhill, Glasgow, G12 9HW
KINLOCH, Don Johnstone RESIGNED	Director	02 Jul 1992	27 Jun 1994		July 1937	72 Bailie Drive, Bearsden, Glasgow, Lanarkshire, G61 3HU
MACDONALD, Angus John RESIGNED	Director	02 Jul 1992	03 Aug 1998		August 1940	11 Great Western Terrace, Glasgow, G12 0UP
PITTS, Simon Jeremy RESIGNED	Director	03 Jan 2018	01 Nov 2024	United Kingdom	July 1975	Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom
WARD, Laurence Charnock RESIGNED	Director	11 Dec 1991	02 Jul 1992		May 1960	8 Clark Road, Edinburgh, Midlothian, EH5 3BD
WATT, William George RESIGNED	Director	11 Jul 2001	23 Apr 2019	Scotland	October 1967	Pacific Quay, Glasgow, G51 1PQ, United Kingdom
WOODWARD, Robert Stanley Lawrence RESIGNED	Director	02 Apr 2007	31 Dec 2017	Scotland	November 1959	Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom

MALCOLMSON, Eileen June ACTIVE
Role: Secretary
Appointed on: 06 Oct 2022
Address: Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom

DIXON, Lindsay Anne ACTIVE
Role: Director
Appointed on: 21 May 2019
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom

RADCLIFFE, Rufus ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jan 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
18 Jul 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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