Edinburgh Festival Centre Limited

Company details

Type

Private Limited Company

Incorporated

1996-12-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · SMALL

Next accounts due

2026-07-31 in 43 days

Confirmation statement

last made up 2025-10-31 · next due 2026-11-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Paterson, Katherine Anne Victoria · Secretary appointed 2024-02-12
• Mcintosh, Susan Jane · Director appointed 2023-01-16
• Hegyi, Francesca · Director appointed 2019-02-25
• Hegyi, Francesca · Secretary appointed 2019-02-25 resigned 2024-02-12
• Baker, Joanna · Director appointed 2006-10-23 resigned 2018-12-14
• Elvidge, John William, Sir · Director appointed 2013-09-27 resigned 2018-05-23
• Brock, Deidre Leanne · Director appointed 2012-06-18 resigned 2015-06-02
• Brown, Ewan · Director appointed 2004-06-14 resigned 2014-05-07
• Best, Simon Geoffrey, Professor · Director appointed 2007-06-11 resigned 2013-06-12
• Dawe, Jennifer Ann, Dr · Director appointed 2007-06-11 resigned 2012-05-31
• Hitchman, Frank Hendrick · Director appointed 2007-04-24 resigned 2007-06-11
• Aitken, Mary Elaine, Councillor · Director appointed 2003-05-22 resigned 2007-06-11
• Duffy, Graham Woodburn · Director appointed 2003-01-20 resigned 2007-06-11
• Fitzpatrick, William · Director appointed 2003-05-22 resigned 2007-05-05
• Harrold, Kenneth, Councillor · Director appointed 2002-05-13 resigned 2007-05-05
• Hinds, Lesley Adelaide · Director appointed 2003-05-08 resigned 2007-05-03
• Trickey, Adrian John · Secretary appointed 2000-11-20 resigned 2006-10-23
• Henderson, Richard Russell, Councillor · Director appointed 2005-12-15 resigned 2006-09-12
• Hogel, Carol Colburn · Director appointed 2000-03-29 resigned 2006-05-10
• Burt, Peter Alexander, Sir · Director appointed 2001-03-22 resigned 2004-06-14
• Cameron, Lezley Marion · Director appointed 2001-06-29 resigned 2003-05-22
• Fallon, Edward Brian, Councillor · Director appointed 1997-06-24 resigned 2003-05-22
• Anderson, Donald Craig · Director appointed 1999-05-27 resigned 2002-01-24
• Connell, Douglas Andrew · Director appointed 1997-06-24 resigned 2001-03-22
• Cursiter, James Grant · Director appointed 1997-06-24 resigned 2001-03-22
• Grant, Matthew Alistair, Sir · Director appointed 1997-06-24 resigned 2001-01-22
• Buncle, Thomas Archibald · Director appointed 1997-06-24 resigned 2000-11-28
• Dodds, Nicholas James · Director appointed 1997-02-05 resigned 2000-06-19
• Geddes, Keith Taylor · Director appointed 1997-06-24 resigned 1999-03-24
• Cardownie, Stephen Archibald · Director appointed 1997-06-24 resigned 1999-03-24
• Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 1996-12-31 resigned 1997-02-05

People with significant control (1)

• Edinburgh International Festival Society Active
  Corporate Entity Psc · notified 2016-04-16
  Significant influence or control

Mortgages & charges (4)

4 outstanding

• Bond & floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2007-08-21
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Outstanding
  Held by The Scottish Arts Council
  Created 2007-06-27
  Subjects formerly known as the tolbooth kirk, castlehill, edinburgh and now as the hub.
• Standard security Outstanding
  Held by Trustees of the Edinburgh International Festival Capital Fund
  Created 1998-12-03
  Tolbooth kirk,castlehill,edinburgh.
• Standard security Outstanding
  Held by The Church of Scotland General Trustees
  Created 1998-03-18
  Tolbooth kirk, castlehill, edinburgh.

Recent filings (15)

• 2025-11-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-30 Small-company accounts (paper) AA Accounts
• 2024-11-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-12 Small-company accounts (paper) AA Accounts
• 2024-03-20 Appointment of secretary AP03 Officers
• 2024-03-20 Termination secretary company with name termination date TM02 Officers
• 2023-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-11 Director details changed CH01 Officers
• 2023-07-25 Small-company accounts (paper) AA Accounts
• 2023-01-17 Appointment of director AP01 Officers
• 2022-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-07 Termination director company with name termination date TM01 Officers
• 2022-07-20 Small-company accounts (paper) AA Accounts
• 2021-11-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-11 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.