The Birks Cinema Trust

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

2009-06-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-03 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-29 in 195 days

Confirmation statement

last made up 2025-06-04 · next due 2026-06-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Walker, Grahame · Director appointed 2025-11-11
• Macpherson-Cairns, Agnes Lawrie Addie Shonaig · Secretary appointed 2025-11-11
• Mcdiarmid, Calum John · Director appointed 2025-01-28
• Henderson, Ian Arthur · Director appointed 2024-08-20
• Macpherson-Cairns, Agnes Lawrie Addie Shonaig · Director appointed 2024-08-20
• Kirkland, John Charles · Director appointed 2023-10-17
• Newman, Paul · Director appointed 2023-08-22
• Dunbar, Muriel Helen · Director appointed 2023-06-13
• Dewoody, Brett · Secretary appointed 2020-09-03 resigned 2025-11-10
• De Woody, Brett Allen · Director appointed 2020-02-15 resigned 2025-11-10
• Peattie, Katherine Anne Isles · Director appointed 2023-08-22 resigned 2024-08-21
• Johnstone, Deborah Margaret · Director appointed 2023-08-22 resigned 2024-08-20
• Minhinnick, Jenny · Director appointed 2022-08-11 resigned 2024-08-20
• Hawkins, Brian Winton · Director appointed 2019-07-21 resigned 2023-08-22
• Booth, Patricia Walker · Director appointed 2016-03-15 resigned 2023-08-22
• Baker, Robin Paul · Director appointed 2015-05-06 resigned 2023-08-22
• Price, Sarah Nicole · Director appointed 2021-12-13 resigned 2022-12-13
• Brocklehurst, Anna · Director appointed 2017-08-08 resigned 2021-12-14
• Mcdougall, Mary Katrina Minett · Director appointed 2017-08-08 resigned 2021-07-18
• Freeman, John Frederick · Secretary appointed 2018-03-06 resigned 2020-09-03
• Freeman, John Frederick · Director appointed 2016-03-15 resigned 2020-09-03
• Baxter, George · Director appointed 2011-08-30 resigned 2019-09-03
• Kennedy, Agnes Dorothy Penelope · Director appointed 2017-10-03 resigned 2018-09-03
• J & H Mitchell Ws · Corporate Secretary appointed 2009-06-04 resigned 2018-03-06
• Hoare, Susan Evelyn · Director appointed 2016-01-05 resigned 2016-11-08
• Hewitt, Claire Gillian · Director appointed 2014-12-08 resigned 2015-10-07
• Blanks, Pamela · Director appointed 2014-12-08 resigned 2015-10-07
• Mccaughey, Kevin, Dr · Director appointed 2012-08-30 resigned 2015-10-07
• Dunbar, Muriel Helen, Dr · Director appointed 2011-08-30 resigned 2015-10-07
• Macgillivray, William Keith · Director appointed 2013-07-23 resigned 2014-12-08
• Pearce, Caroline Dorothee · Director appointed 2012-04-18 resigned 2013-06-30
• Pascoe, Susan Margaret · Director appointed 2012-08-30 resigned 2013-03-07
• Flower, Charlotte Amanda, Dr · Director appointed 2009-06-04 resigned 2012-08-30
• Patrick, Michael James · Director appointed 2010-08-25 resigned 2011-06-16

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2018-04-19

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding SC3607080001
  Held by Catherine Colburn Hogel (Trustee), Elizabeth Whiting Lenz (Trustee), Andrew Colin Macduff Liddell (Trustee), Carol Colburn Grigor (Trustee)
  Created 2014-03-20
  The birks cinema (formerly the amusement arcade) dunkeld street aberfeldy PTH24837.

Recent filings (15)

• 2025-12-02 Resolution (paper) RESOLUTIONS Resolution
• 2025-11-28 Memorandum and articles (paper) MA Incorporation
• 2025-11-15 Appointment of secretary AP03 Officers
• 2025-11-15 Appointment of director AP01 Officers
• 2025-11-15 Termination director company with name termination date TM01 Officers
• 2025-11-15 Termination secretary company with name termination date TM02 Officers
• 2025-11-14 Total-exemption-full accounts (paper) AA Accounts
• 2025-07-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-22 Appointment of director AP01 Officers
• 2024-12-13 Total-exemption-full accounts (paper) AA Accounts
• 2024-08-21 Termination director company with name termination date TM01 Officers
• 2024-08-21 Appointment of director AP01 Officers
• 2024-08-21 Appointment of director AP01 Officers
• 2024-08-21 Termination director company with name termination date TM01 Officers
• 2024-08-21 Termination director company with name termination date TM01 Officers

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