Leith Theatre Trading Limited

28-30 Ferry Road, Edinburgh, EH6 4AE, SCOTLAND

Overview

Leith Theatre Trading Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #SC693953. The business office address is 28-30 Ferry Road, Edinburgh, EH6 4AE, SCOTLAND.

Company Information

Company NumberSC693953
Company NameLEITH THEATRE TRADING LIMITED
Address28-30 Ferry Road
Edinburgh
EH6 4AE
SCOTLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2021-03-30

Accounts, Returns and Confirmation Statements

Account CategoryTOTAL EXEMPTION FULL
Account Reference DateMonth: 3, Day: 31
Last accounts made up to2024-03-31
Next accounts due by2025-12-31
Next returns due by2022-04-27
Last confirmation statement made up to2025-04-12
Next confirmation statement due by2026-04-26

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
90020Support activities to performing arts

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITEDSecretaryActive13 July 202328-30 Ferry Road, Leith, Edinburgh, Lothian, Scotland, EH6 4AE
ATHEY, Rachel MaryDirectorActive30 March 202128-30 Ferry Road, Edinburgh, Lothian, Scotland, EH6 4AE
BLOXHAM, Laura MaryDirectorResigned30 March 202128-30 Ferry Road, Edinburgh, Lothian, Scotland, EH6 4AE
DIACK, AnneDirectorResigned30 March 202128-30 Ferry Road, Edinburgh, Lothian, Scotland, EH6 4AE
DUNCAN, Helen JaneDirectorActive30 March 202128-30 Ferry Road, Edinburgh, Lothian, Scotland, EH6 4AE
DYER, JasonDirectorActive5 September 202328-30 Ferry Road, Leith, Edinburgh, Lothian, Scotland, EH6 4AE
FERGUSON, Jane CharlotteDirectorActive7 December 202228-30 Ferry Road, Edinburgh, Lothian, Scotland, EH6 4AE
GORMAN, Mark AndrewDirectorActive8 February 202328-30 Ferry Road, Edinburgh, Lothian, Scotland, EH6 4AE
GRAY, SusanDirectorResigned30 March 202128-30 Ferry Road, Edinburgh, Lothian, Scotland, EH6 4AE
HICKEY, Laura JaneDirectorResigned30 March 202128-30 Ferry Road, Edinburgh, Lothian, Scotland, EH6 4AE
HUNTER, JohnDirectorResigned30 March 202128-30 Ferry Road, Edinburgh, Lothian, Scotland, EH6 4AE
LAST, BobDirectorActive9 August 202228-30 Ferry Road, Edinburgh, Lothian, Scotland, EH6 4AE
LINKLATER, Harald ChristieDirectorActive30 March 202128-30 Ferry Road, Edinburgh, Lothian, Scotland, EH6 4AE
TREE, JosephDirectorActive30 March 202128-30 Ferry Road, Edinburgh, Lothian, Scotland, EH6 4AE

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Leith Theatre Trust
28-30 Ferry Road , Edinburgh Lothian EH6 4AE Scotland
Country registered: Scotland
Legal authority: Uk
Legal form: Company Limited By Guarantee
Place registered: Scotland
Registration number: Sc338846
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Notified on: 2021-03-30

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITEDSecretaryActive13 July 202328-30 Ferry Road, Leith, Edinburgh, Lothian, Scotland, EH6 4AE
ATHEY, Rachel MaryDirectorActive30 March 2021General Manager28-30 Ferry Road, Edinburgh, Lothian, Scotland, EH6 4AE
BLOXHAM, Laura MaryDirectorResigned30 March 2021Solicitor28-30 Ferry Road, Edinburgh, Lothian, Scotland, EH6 4AE
DIACK, AnneDirectorResigned30 March 2021Civil Servant28-30 Ferry Road, Edinburgh, Lothian, Scotland, EH6 4AE
DUNCAN, Helen JaneDirectorActive30 March 2021Director, Market Research Agency28-30 Ferry Road, Edinburgh, Lothian, Scotland, EH6 4AE
DYER, JasonDirectorActive5 September 2023Director28-30 Ferry Road, Leith, Edinburgh, Lothian, Scotland, EH6 4AE
FERGUSON, Jane CharlotteDirectorActive7 December 2022Director Of Marketing And Communications28-30 Ferry Road, Edinburgh, Lothian, Scotland, EH6 4AE
GORMAN, Mark AndrewDirectorActive8 February 2023Strategy Director28-30 Ferry Road, Edinburgh, Lothian, Scotland, EH6 4AE
GRAY, SusanDirectorResigned30 March 2021Public Relations28-30 Ferry Road, Edinburgh, Lothian, Scotland, EH6 4AE
HICKEY, Laura JaneDirectorResigned30 March 2021Arts Fundraising28-30 Ferry Road, Edinburgh, Lothian, Scotland, EH6 4AE
HUNTER, JohnDirectorResigned30 March 2021Retired28-30 Ferry Road, Edinburgh, Lothian, Scotland, EH6 4AE
LAST, BobDirectorActive9 August 2022Producer28-30 Ferry Road, Edinburgh, Lothian, Scotland, EH6 4AE
LINKLATER, Harald ChristieDirectorActive30 March 2021Director28-30 Ferry Road, Edinburgh, Lothian, Scotland, EH6 4AE
TREE, JosephDirectorActive30 March 2021Creative Consultant28-30 Ferry Road, Edinburgh, Lothian, Scotland, EH6 4AE

Companies with the same officer (BLOXHAM, Laura Mary)

Company NameAddressIncorporation Date
Atlas 13 Limited 8 St Bernard's Row, St. Bernards Row, Edinburgh, EH4 1HW2023-03-08

Location Information

Street Address 28-30 FERRY ROAD
Post TownEDINBURGH
Post CodeEH6 4AE
CountrySCOTLAND

Companies in the same post code

Company NameAddressIncorporation Date
Mariola's Cafe Ltd 36 Ferry Road, Edinburgh, EH6 4AE2023-06-28
Cozy Cafe Edinburgh Limited 36 Ferry Road, Edinburgh, EH6 4AE2025-09-19
Ferry Road Cafe Ltd 36 Ferry Road, Edinburgh, EH6 4AE2024-09-13

Companies in the same post code

Company NameAddressIncorporation Date
Boswall Mini Market Ltd 210 Boswall Parkway, Edinburgh, EH6 2LX2021-09-01
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Coven Studios Ltd 13-15 Ferry Road, Edinburgh, EH6 4AD2024-09-13
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Mascot Madness Entertainment Ltd 41 Flat 4f4, Ferry Road, Edinburgh, EH6 4AF2021-09-06
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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