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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hamblin, Janet Mary
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Beeby, Hedda Rachel
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Lyndsey June
    Born in December 1982
    Individual (4 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
    Jackson, Lyndsey June
    Individual (4 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Secretary → CIF 0
  • 4
    30b, Grindlay Street, Edinburgh, Scotland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Burnside, Graham Mathieson
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1990-06-20 ~ 1991-07-24
    OF - Director → CIF 0
  • 2
    Gorrie, Donald Cameron Easterbrook
    Company Director born in April 1933
    Individual
    Officer
    1991-07-24 ~ 1997-12-08
    OF - Director → CIF 0
  • 3
    Gorman, Mark Andrew
    Marketing Consultant born in May 1962
    Individual (4 offsprings)
    Officer
    2009-06-26 ~ 2016-12-06
    OF - Director → CIF 0
  • 4
    Cardownie, Stephen Archibald
    Councillor born in June 1953
    Individual (4 offsprings)
    Officer
    1993-07-19 ~ 2005-12-02
    OF - Director → CIF 0
  • 5
    Dunn, Stephen Wilson
    Student born in February 1960
    Individual
    Officer
    2016-12-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 6
    Oppenheim, Philip Anthony
    Chartered Accountant born in December 1938
    Individual
    Officer
    1993-07-19 ~ 2002-09-27
    OF - Director → CIF 0
  • 7
    Keith, Richard Maxwell
    Director born in June 1948
    Individual (1 offspring)
    Officer
    2005-06-13 ~ 2007-02-28
    OF - Director → CIF 0
  • 8
    Butterworth, Edith Ruth Tyre
    Individual
    Officer
    2014-11-19 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 9
    Kennedy, Derek Taylor
    Individual
    Officer
    1994-10-24 ~ 1994-12-17
    OF - Secretary → CIF 0
  • 10
    Bell, John Robin Sinclair
    Born in February 1933
    Individual
    Officer
    1990-06-20 ~ 1991-07-24
    OF - Director → CIF 0
  • 11
    Davidson, Michael John
    Chartered Accountant born in January 1956
    Individual (12 offsprings)
    Officer
    2013-07-04 ~ 2020-03-12
    OF - Director → CIF 0
  • 12
    Macleod, William
    Consultant (Tourism) born in June 1947
    Individual (1 offspring)
    Officer
    2009-06-26 ~ 2013-06-14
    OF - Director → CIF 0
  • 13
    Vestri, Paolo
    District Councillor born in July 1958
    Individual
    Officer
    1991-07-24 ~ 1992-01-27
    OF - Director → CIF 0
  • 14
    Spence, Roger Norman Abbott
    Managing Director
    Individual (1 offspring)
    Officer
    1991-07-24 ~ 1994-10-23
    OF - Secretary → CIF 0
  • 15
    Belfield, Antony George
    Director born in October 1938
    Individual
    Officer
    1991-07-24 ~ 1993-07-23
    OF - Director → CIF 0
  • 16
    Dunsire, David Ness
    Writer To The Signet born in May 1958
    Individual (2 offsprings)
    Officer
    1990-06-20 ~ 1991-07-24
    OF - Director → CIF 0
    Dunsire, David Ness
    Individual (2 offsprings)
    Officer
    1990-06-20 ~ 1991-07-24
    OF - Secretary → CIF 0
  • 17
    Menzies, Neil Graham Finlay
    Director born in October 1941
    Individual
    Officer
    2005-06-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    Griffiths, Michael John Roberts
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2019-07-10 ~ 2025-10-17
    OF - Director → CIF 0
    Griffiths, Michael John Roberts
    Individual (7 offsprings)
    Officer
    2020-11-01 ~ 2025-10-17
    OF - Secretary → CIF 0
  • 19
    Smith, Martin Howard Thurston
    Writer To The Signet born in November 1951
    Individual
    Officer
    1990-06-20 ~ 1991-07-24
    OF - Director → CIF 0
  • 20
    Mckerrow, Neil Alexander Herdman
    Retired born in May 1945
    Individual
    Officer
    2007-09-27 ~ 2010-11-30
    OF - Director → CIF 0
  • 21
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133, Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-12-17 ~ 2013-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

LYCEUM THEATRE TRADING LIMITED

Previous name
BIRCHSUDDEN LIMITED - 1991-08-02
Standard Industrial Classification
56101 - Licenced Restaurants
90030 - Artistic Creation
56302 - Public Houses And Bars

  • LYCEUM THEATRE TRADING LIMITED
    Info
    BIRCHSUDDEN LIMITED - 1991-08-02
    Registered number SC125708
    Royal Lyceum Theatre, Grindlay Street, Edinburgh EH3 9AX
    PRIVATE LIMITED COMPANY incorporated on 1990-06-20 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.