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
    Gibson, Fiona Eleanor
    Chief Executive born in January 1960
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ now
    OF - director → CIF 0
  • 2
    Stringer, Joan Kathleen, Professor Dame
    Retired University Principal born in May 1948
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ now
    OF - director → CIF 0
  • 3
    Hunt, Crawford Peter
    Individual (3 offsprings)
    Officer
    2021-08-16 ~ now
    OF - secretary → CIF 0
  • 4
    FESTIVAL CITY THEATRES TRUST - 2018-02-20
    THE FESTIVAL CITY THEATRES TRUST - 1999-02-12
    EDINBURGH FESTIVAL THEATRE TRUST - 1998-07-20
    EMPIRE THEATRE TRUST - 1992-08-19
    13-19, Nicolson Street, Edinburgh, Scotland
    Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Hogel, Jens Christian
    Danish Consul Gemerall born in March 1933
    Individual
    Officer
    1995-07-19 ~ 1998-02-24
    OF - director → CIF 0
    OF - director → CIF 0
  • 2
    Bonnar, Desmond Michael, Doctor
    Chief Executive born in July 1947
    Individual
    Officer
    1992-01-17 ~ 1997-02-26
    OF - director → CIF 0
  • 3
    Lazarowicz, Marek Jerzy
    Councillor born in August 1953
    Individual (2 offsprings)
    Officer
    1992-01-17 ~ 1993-10-19
    OF - director → CIF 0
  • 4
    Hendry, Duncan Frazer
    Chief Executive born in November 1951
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2019-12-16
    OF - director → CIF 0
  • 5
    Masters, Christopher
    Company Director born in May 1947
    Individual
    Officer
    2003-01-21 ~ 2013-10-01
    OF - director → CIF 0
  • 6
    Orr, James Alexander Macconnell
    Solicitor born in June 1939
    Individual (12 offsprings)
    Officer
    1992-01-17 ~ 1994-08-11
    OF - director → CIF 0
  • 7
    Grant, Lynne
    Head Of Finance
    Individual
    Officer
    2005-07-19 ~ 2010-05-06
    OF - secretary → CIF 0
  • 8
    Hally, Paul William
    Born in June 1959
    Individual (1 offspring)
    Officer
    1991-08-21 ~ 1992-01-17
    OF - nominee-director → CIF 0
  • 9
    Loudon, Brian
    General Manager born in April 1962
    Individual
    Officer
    2011-06-20 ~ 2014-08-11
    OF - director → CIF 0
  • 10
    Bates, Helen Elizabeth
    Individual
    Officer
    2000-07-18 ~ 2003-01-21
    OF - secretary → CIF 0
  • 11
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    1991-08-21 ~ 1992-01-17
    OF - nominee-director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1991-08-21 ~ 1992-01-17
    OF - nominee-secretary → CIF 0
  • 12
    Ross, Charles Iain Mclean
    Finance Director born in October 1951
    Individual (4 offsprings)
    Officer
    2019-12-16 ~ 2021-02-01
    OF - director → CIF 0
    Ross, Charles Iain Mclean
    Individual (4 offsprings)
    Officer
    2010-05-28 ~ 2021-08-15
    OF - secretary → CIF 0
  • 13
    Johnston, Graeme
    Chartered Accountant
    Individual
    Officer
    2003-03-18 ~ 2004-09-07
    OF - secretary → CIF 0
  • 14
    Kerr, Andrew Mark
    Solicitor born in January 1940
    Individual
    Officer
    1998-02-24 ~ 2003-01-21
    OF - director → CIF 0
  • 15
    Stalker, John Robb Paterson
    Chief Executive born in June 1961
    Individual (9 offsprings)
    Officer
    2003-01-21 ~ 2011-06-30
    OF - director → CIF 0
    Stalker, John Robb Paterson
    General Manager
    Individual (9 offsprings)
    Officer
    2003-01-21 ~ 2003-03-18
    OF - secretary → CIF 0
    Stalker, John Robb Paterson
    Individual (9 offsprings)
    2004-09-07 ~ 2005-07-19
    OF - secretary → CIF 0
  • 16
    SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED - now
    Saltire Court 20 Castle Terrace, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-01-17 ~ 2000-05-23
    PE - nominee-secretary → CIF 0
  • 17
    CAPITAL THEATRES - now
    THE FESTIVAL CITY THEATRES TRUST - 1999-02-12
    EDINBURGH FESTIVAL THEATRE TRUST - 1998-07-20
    EMPIRE THEATRE TRUST - 1992-08-19
    13-29, Nicolson Street, Edinburgh, Scotland
    Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    Leckie House, Gargunnock, Stirling, Scotland
    Corporate
    Officer
    1992-01-17 ~ 2003-01-21
    PE - director → CIF 0
parent relation
Company in focus

CAPITAL THEATRES TRADING LIMITED

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

  • CAPITAL THEATRES TRADING LIMITED
    Info
    FESTIVAL CITY THEATRES TRADING LIMITED - 2018-02-20
    EDINBURGH FESTIVAL THEATRE TRADING LIMITED - 1998-10-23
    EMPIRE THEATRE TRADING LIMITED - 1992-11-02
    RANDOTTE (NO. 258) LIMITED - 1991-11-20
    Registered number SC133567
    13-29 Nicolson Street, Edinburgh, Midlothian EH8 9FT
    Private Limited Company incorporated on 1991-08-21 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.