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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
    Hunt, Crawford Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Gibson, Fiona Eleanor
    Chief Executive born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Stringer, Joan Kathleen, Professor Dame
    Retired University Principal born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address13-19, Nicolson Street, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Johnston, Graeme
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2004-09-07
    OF - Secretary → CIF 0
  • 2
    Hendry, Duncan Frazer
    Chief Executive born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2019-12-16
    OF - Director → CIF 0
  • 3
    Loudon, Brian
    General Manager born in April 1962
    Individual
    Officer
    icon of calendar 2011-06-20 ~ 2014-08-11
    OF - Director → CIF 0
  • 4
    Grant, Lynne
    Head Of Finance
    Individual
    Officer
    icon of calendar 2005-07-19 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 5
    Kerr, Andrew Mark
    Solicitor born in January 1940
    Individual
    Officer
    icon of calendar 1998-02-24 ~ 2003-01-21
    OF - Director → CIF 0
  • 6
    Stalker, John Robb Paterson
    Chief Executive born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2011-06-30
    OF - Director → CIF 0
    Stalker, John Robb Paterson
    General Manager
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2003-03-18
    OF - Secretary → CIF 0
    Stalker, John Robb Paterson
    Individual (9 offsprings)
    icon of calendar 2004-09-07 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 7
    Lazarowicz, Marek Jerzy
    Councillor born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-17 ~ 1993-10-19
    OF - Director → CIF 0
  • 8
    Masters, Christopher
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    Hogel, Jens Christian
    Danish Consul Gemerall born in March 1933
    Individual
    Officer
    icon of calendar 1995-07-19 ~ 1998-02-24
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 10
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-21 ~ 1992-01-17
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-21 ~ 1992-01-17
    OF - Nominee Secretary → CIF 0
  • 11
    Bonnar, Desmond Michael, Doctor
    Chief Executive born in July 1947
    Individual
    Officer
    icon of calendar 1992-01-17 ~ 1997-02-26
    OF - Director → CIF 0
  • 12
    Ross, Charles Iain Mclean
    Finance Director born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2021-02-01
    OF - Director → CIF 0
    Ross, Charles Iain Mclean
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2021-08-15
    OF - Secretary → CIF 0
  • 13
    Orr, James Alexander Macconnell
    Solicitor born in June 1939
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-01-17 ~ 1994-08-11
    OF - Director → CIF 0
  • 14
    Bates, Helen Elizabeth
    Individual
    Officer
    icon of calendar 2000-07-18 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 15
    Hally, Paul William
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-21 ~ 1992-01-17
    OF - Nominee Director → CIF 0
  • 16
    SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED - now
    icon of addressSaltire Court 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-01-17 ~ 2000-05-23
    PE - Nominee Secretary → CIF 0
  • 17
    icon of addressLeckie House, Gargunnock, Stirling, Scotland
    Corporate
    Officer
    1992-01-17 ~ 2003-01-21
    PE - Director → CIF 0
  • 18
    icon of address13-29, Nicolson Street, Edinburgh, Scotland
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAPITAL THEATRES TRADING LIMITED

Previous names
RANDOTTE (NO. 258) LIMITED - 1991-11-20
FESTIVAL CITY THEATRES TRADING LIMITED - 2018-02-20
EDINBURGH FESTIVAL THEATRE TRADING LIMITED - 1998-10-23
EMPIRE THEATRE TRADING LIMITED - 1992-11-02
Standard Industrial Classification
90020 - Support Activities To Performing Arts

  • CAPITAL THEATRES TRADING LIMITED
    Info
    RANDOTTE (NO. 258) LIMITED - 1991-11-20
    FESTIVAL CITY THEATRES TRADING LIMITED - 1991-11-20
    EDINBURGH FESTIVAL THEATRE TRADING LIMITED - 1991-11-20
    EMPIRE THEATRE TRADING LIMITED - 1991-11-20
    Registered number SC133567
    icon of address13-29 Nicolson Street, Edinburgh, Midlothian EH8 9FT
    Private Limited Company incorporated on 1991-08-21 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    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 16 October 2025 and licensed under the Open Government Licence v3.0.