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 13
  • 1
    Harrison, Michael
    Self Employed born in November 1979
    Individual (68 offsprings)
    Officer
    2025-01-08 ~ now
    OF - director → CIF 0
  • 2
    Harkness-mckinlay, Gillian Anne
    Lawyer born in May 1981
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 3
    Watt, Karyn Marjorie
    Solicitor born in December 1961
    Individual (8 offsprings)
    Officer
    2016-04-05 ~ now
    OF - director → CIF 0
  • 4
    Saville, James Edward
    Director Of Hr born in January 1964
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 5
    Patey, Neil
    Retired born in October 1964
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 6
    Walker, Valerie Margaret
    Councillor born in February 1949
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 7
    Reynolds, Martin
    Self Employed born in November 1975
    Individual (1 offspring)
    Officer
    2023-03-25 ~ now
    OF - director → CIF 0
  • 8
    Stringer, Joan Kathleen, Professor Dame
    Retired University Principal born in May 1948
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ now
    OF - director → CIF 0
  • 9
    Russell, Finlay Ross
    Freelance Arts Worker born in May 1997
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 10
    Hunt, Crawford Peter
    Individual (3 offsprings)
    Officer
    2021-08-16 ~ now
    OF - secretary → CIF 0
  • 11
    Mills, Anthony
    Dance Artist born in April 1979
    Individual (2 offsprings)
    Officer
    2021-03-30 ~ now
    OF - director → CIF 0
  • 12
    Mcneese-mechan, Amy, Dr
    Councillor born in September 1959
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 13
    Drummond, Lesley Jane
    Chartered Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    2018-10-02 ~ now
    OF - director → CIF 0
Ceased 70
  • 1
    Hogel, Jens Christian
    Danishconsulgeneral born in March 1933
    Individual
    Officer
    1992-03-18 ~ 1998-02-24
    OF - director → CIF 0
    Hogel, Jens Christian
    Company Director born in March 1933
    Individual
    1998-07-20 ~ 1999-10-26
    OF - director → CIF 0
  • 2
    Bonnar, Desmond Michael, Doctor
    Chief Executive born in July 1947
    Individual
    Officer
    1991-10-17 ~ 1997-02-26
    OF - director → CIF 0
    1998-03-17 ~ 2004-01-20
    OF - director → CIF 0
  • 3
    Mackay, Shelagh Cameron
    Chartered Accountant born in July 1958
    Individual
    Officer
    2003-01-21 ~ 2006-11-21
    OF - director → CIF 0
  • 4
    Aitken, Mary Elaine, Councillor
    Councillor born in November 1953
    Individual (2 offsprings)
    Officer
    2005-12-15 ~ 2007-05-02
    OF - director → CIF 0
    Aitken, Elaine
    Councillor born in November 1953
    Individual (2 offsprings)
    Officer
    2007-05-24 ~ 2017-05-04
    OF - director → CIF 0
  • 5
    Jack, Gordon James
    Chartered Accountant (Retired) born in February 1949
    Individual
    Officer
    2014-03-25 ~ 2023-05-31
    OF - director → CIF 0
  • 6
    Anderson, Donald Craig
    Councillor born in July 1962
    Individual (4 offsprings)
    Officer
    2006-09-12 ~ 2007-05-02
    OF - director → CIF 0
  • 7
    Lazarowicz, Marek Jerzy
    Councillor born in August 1953
    Individual (2 offsprings)
    Officer
    1991-10-17 ~ 1992-09-09
    OF - director → CIF 0
    Lazarowicz, Marek Jerzy
    Local Authority Councillor born in August 1953
    Individual (2 offsprings)
    1992-09-10 ~ 1993-06-17
    OF - director → CIF 0
  • 8
    Gilchrist, James
    Director born in July 1942
    Individual
    Officer
    1996-06-25 ~ 1997-09-08
    OF - director → CIF 0
    Gilchrist, James
    General Manager born in July 1942
    Individual
    2000-06-21 ~ 2001-09-06
    OF - director → CIF 0
  • 9
    Lewis, Richard
    Musician/Writer born in June 1971
    Individual (8 offsprings)
    Officer
    2012-05-24 ~ 2017-05-04
    OF - director → CIF 0
  • 10
    Mackie, Helen Alice
    Retired Teacher born in February 1952
    Individual
    Officer
    2012-10-02 ~ 2021-03-30
    OF - director → CIF 0
  • 11
    Ross, Colin
    Architect born in December 1947
    Individual
    Officer
    2010-06-02 ~ 2016-01-26
    OF - director → CIF 0
  • 12
    Austin Hart, Norma May
    Councillor & Management Consultant born in December 1957
    Individual (2 offsprings)
    Officer
    2012-05-24 ~ 2015-06-25
    OF - director → CIF 0
  • 13
    Gemmell, Kathleen Fiona
    Housewife born in November 1942
    Individual
    Officer
    2009-11-24 ~ 2016-01-26
    OF - director → CIF 0
  • 14
    Baker, Joanna
    Managing Director born in June 1960
    Individual (4 offsprings)
    Officer
    2008-05-27 ~ 2014-03-25
    OF - director → CIF 0
  • 15
    Watt, John Edgar Allison
    Chartered Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    2003-01-21 ~ 2008-01-23
    OF - director → CIF 0
  • 16
    Leckie, Isobel
    Retired School Manager born in April 1946
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2011-03-29
    OF - director → CIF 0
  • 17
    Brown, David Honeyman
    Local Gov Employee born in September 1939
    Individual (2 offsprings)
    Officer
    1997-09-08 ~ 1998-09-30
    OF - director → CIF 0
  • 18
    Neilson, Andrew
    Media Relations Manaager born in April 1986
    Individual
    Officer
    2018-10-02 ~ 2024-12-02
    OF - director → CIF 0
  • 19
    Masters, Christopher
    Company Director born in May 1947
    Individual
    Officer
    2002-07-23 ~ 2013-10-01
    OF - director → CIF 0
  • 20
    Wilson, Donald Caig, Mr.
    Councillor born in December 1959
    Individual (3 offsprings)
    Officer
    2017-07-03 ~ 2022-05-05
    OF - director → CIF 0
  • 21
    Mackay, Donald Stewart
    Consultant born in July 1943
    Individual
    Officer
    2005-05-17 ~ 2008-04-01
    OF - director → CIF 0
  • 22
    Reid, Francis
    Theatre Consultant born in April 1931
    Individual
    Officer
    1998-09-22 ~ 2005-05-17
    OF - director → CIF 0
  • 23
    Mclaren, Iain Archibald
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    2008-05-27 ~ 2014-03-25
    OF - director → CIF 0
  • 24
    Kennedy, Sheila
    Teacher/Councillor born in March 1956
    Individual
    Officer
    1998-06-23 ~ 2000-06-29
    OF - director → CIF 0
  • 25
    Crerar, William Gunn
    Architect born in May 1934
    Individual
    Officer
    1992-02-21 ~ 1997-02-26
    OF - director → CIF 0
  • 26
    Mcmaster, Brian John, Sir
    Director born in May 1943
    Individual (1 offspring)
    Officer
    1999-01-20 ~ 2005-05-17
    OF - director → CIF 0
  • 27
    Brock, Deirdre Leanne, Cllr
    Councillor born in December 1961
    Individual
    Officer
    2007-05-24 ~ 2012-05-24
    OF - director → CIF 0
  • 28
    Doran, Karen, Councillor
    Councillor born in September 1961
    Individual
    Officer
    2015-06-30 ~ 2017-07-03
    OF - director → CIF 0
  • 29
    Irons, Norman Macfarlane, Lord Provost
    Company Director born in January 1941
    Individual
    Officer
    1992-09-10 ~ 1996-04-01
    OF - director → CIF 0
  • 30
    Orr, James Alexander Macconnell
    Solicitor born in June 1939
    Individual (12 offsprings)
    Officer
    1991-10-17 ~ 1994-08-10
    OF - director → CIF 0
    2000-01-18 ~ 2003-01-21
    OF - director → CIF 0
  • 31
    Grant, Lynne
    Head Of Finance
    Individual
    Officer
    2005-07-19 ~ 2010-05-06
    OF - secretary → CIF 0
  • 32
    Bernays, Philip Alexander Francis
    Performing Arts Theatre Manager born in June 1960
    Individual
    Officer
    2011-03-29 ~ 2018-05-29
    OF - director → CIF 0
  • 33
    Christie, Campbell, Dr
    Trade Union Official born in August 1937
    Individual (1 offspring)
    Officer
    1992-03-18 ~ 1998-02-24
    OF - director → CIF 0
  • 34
    Elliot, Gerald Henry, Sir
    Retired born in December 1923
    Individual
    Officer
    1995-03-21 ~ 1998-07-20
    OF - director → CIF 0
  • 35
    Cameron, Lezley Marion
    S/Employed born in December 1964
    Individual (12 offsprings)
    Officer
    2000-06-29 ~ 2003-05-22
    OF - director → CIF 0
  • 36
    Harrold, Kenneth, Councillor
    Local Government Councillor born in April 1943
    Individual
    Officer
    1999-05-25 ~ 2007-05-02
    OF - director → CIF 0
  • 37
    Maginnis, Elizabeth, Councillor
    Councillor born in December 1953
    Individual
    Officer
    1996-06-25 ~ 1998-05-25
    OF - director → CIF 0
  • 38
    Milligan, Eric, Councillor
    Regional Councillor born in January 1951
    Individual
    Officer
    1992-03-18 ~ 1997-02-26
    OF - director → CIF 0
  • 39
    Shepherd, Andrew Watt
    Chartered Accountant born in May 1960
    Individual (8 offsprings)
    Officer
    2007-01-30 ~ 2012-03-27
    OF - director → CIF 0
  • 40
    Mckissack, Barbara Elizabeth
    Head Of Bbc Drama born in September 1953
    Individual (3 offsprings)
    Officer
    2005-09-20 ~ 2008-04-01
    OF - director → CIF 0
  • 41
    Lang, Louise, Cllr
    Councillor born in March 1975
    Individual
    Officer
    2007-05-24 ~ 2012-05-24
    OF - director → CIF 0
  • 42
    Hogel, Carol Colburn
    Investor born in September 1944
    Individual (9 offsprings)
    Officer
    2000-01-18 ~ 2005-05-17
    OF - director → CIF 0
  • 43
    Bates, Helen Elizabeth
    Individual
    Officer
    2000-05-23 ~ 2003-01-21
    OF - secretary → CIF 0
  • 44
    Peacock, Alasdair Graham
    Solicitor born in January 1962
    Individual (10 offsprings)
    Officer
    2012-10-02 ~ 2024-10-02
    OF - director → CIF 0
  • 45
    Henderson, Richard Russell, Councillor
    Councillor born in January 1962
    Individual
    Officer
    2003-05-22 ~ 2006-09-12
    OF - director → CIF 0
  • 46
    Godzik, Paul, Cllr
    Public Affairs Consultant born in April 1977
    Individual (2 offsprings)
    Officer
    2007-05-24 ~ 2010-06-02
    OF - director → CIF 0
  • 47
    Hutton, Deirdre Mary, Dame
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    1998-03-17 ~ 1999-10-25
    OF - director → CIF 0
  • 48
    Pringle, Michael Stanley Robert
    Councillor born in December 1945
    Individual (1 offspring)
    Officer
    1997-09-08 ~ 2000-06-29
    OF - director → CIF 0
    2001-09-06 ~ 2003-05-22
    OF - director → CIF 0
  • 49
    Mackay, Angus John
    Self-Employed born in September 1964
    Individual (1 offspring)
    Officer
    1996-06-25 ~ 1999-05-25
    OF - director → CIF 0
  • 50
    Cairney, Karen Winifred
    Fundraiser born in October 1963
    Individual (1 offspring)
    Officer
    2014-03-25 ~ 2023-03-25
    OF - director → CIF 0
  • 51
    Main, Melanie Anne Miller
    Administrator born in October 1958
    Individual
    Officer
    2012-05-24 ~ 2022-05-05
    OF - director → CIF 0
  • 52
    Nicolson, David
    Chartered Accountant born in April 1942
    Individual
    Officer
    1992-03-18 ~ 1997-03-26
    OF - director → CIF 0
  • 53
    Mcghee, Brian William Craighead
    Company Director born in December 1948
    Individual (21 offsprings)
    Officer
    1997-06-24 ~ 2003-01-21
    OF - director → CIF 0
  • 54
    Hinds, Lesley Adelaide
    District Councillor born in August 1956
    Individual (5 offsprings)
    Officer
    1993-06-17 ~ 1996-04-01
    OF - director → CIF 0
    1996-06-25 ~ 1997-09-08
    OF - director → CIF 0
  • 55
    Minto, Bruce Watson
    Solicitor born in October 1957
    Individual (7 offsprings)
    Officer
    2004-07-21 ~ 2009-01-27
    OF - director → CIF 0
  • 56
    Ross, Charles Iain Mclean, Director Of Finance
    Individual (4 offsprings)
    Officer
    2010-05-17 ~ 2021-08-15
    OF - secretary → CIF 0
  • 57
    Tritton, Susan Barbara
    Astronomer born in November 1943
    Individual
    Officer
    2003-05-22 ~ 2007-05-02
    OF - director → CIF 0
  • 58
    Johnston, Graeme
    Chartered Accountant
    Individual
    Officer
    2003-03-18 ~ 2004-09-07
    OF - secretary → CIF 0
  • 59
    Holleran, Paul
    Tu Official born in March 1956
    Individual (1 offspring)
    Officer
    1999-01-20 ~ 2002-01-22
    OF - director → CIF 0
  • 60
    Mitchell, Max
    Councillor born in October 1991
    Individual
    Officer
    2017-05-30 ~ 2022-05-05
    OF - director → CIF 0
  • 61
    Munro, Gordon John
    Elected Member City Of Edinburgh Council born in April 1958
    Individual
    Officer
    2010-07-27 ~ 2012-05-24
    OF - director → CIF 0
  • 62
    Ashton, Michael Kenneth
    Marketing Director born in December 1957
    Individual (2 offsprings)
    Officer
    1998-07-20 ~ 1999-04-21
    OF - director → CIF 0
  • 63
    Baillie, Graeme Campbell
    Co Director born in June 1953
    Individual (2 offsprings)
    Officer
    2000-01-18 ~ 2005-05-17
    OF - director → CIF 0
    Baillie, Graeme Campbell
    Co. Director born in June 1953
    Individual (2 offsprings)
    2006-01-31 ~ 2010-09-28
    OF - director → CIF 0
  • 64
    Cardownie, Stephen Archibald
    Civil Servant born in June 1953
    Individual (4 offsprings)
    Officer
    1992-09-10 ~ 1996-04-01
    OF - director → CIF 0
  • 65
    Richard, Christine Margaret
    Senior Managing Consultant born in June 1943
    Individual
    Officer
    1992-09-10 ~ 1996-04-01
    OF - director → CIF 0
  • 66
    Kerr, Andrew Mark
    Solicitors born in January 1940
    Individual
    Officer
    1997-04-22 ~ 2003-01-21
    OF - director → CIF 0
  • 67
    Stalker, John Robb Paterson
    Chief Executive born in June 1961
    Individual (9 offsprings)
    Officer
    2007-09-25 ~ 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
  • 68
    Mcneese-mechan, Amy, Dr
    Councillor born in September 1959
    Individual (4 offsprings)
    Officer
    2017-05-30 ~ 2021-12-07
    OF - director → CIF 0
  • 69
    SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED - now
    Saltire Court 20 Castle Terrace, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1991-10-17 ~ 2000-05-23
    PE - nominee-secretary → CIF 0
  • 70
    Leckie House, Gargunnock, Stirling, Scotland
    Corporate
    Officer
    1991-11-26 ~ 2003-01-21
    PE - director → CIF 0
parent relation
Company in focus

CAPITAL THEATRES

Previous names
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
Standard Industrial Classification
90040 - Operation Of Arts Facilities
Related profiles found in government register
  • CAPITAL THEATRES
    Info
    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
    Registered number SC134619
    13-29 Nicolson Street, Edinburgh, Midlothian EH8 9FT
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1991-10-17 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • CAPITAL THEATRES
    S
    Registered number 134619
    13-19, Nicolson Street, Edinburgh, Scotland, EH8 9FT
    Charitable Company Limited By Guarantee in Scotland
    CIF 1
  • CAPITAL THEATRES
    S
    Registered number Sc134619
    13-29 Nicolson Street, Edinburgh, United Kingdom, EH8 9FT
    Charitable Company Limited By Guarantee in United Kingdom
    CIF 2
  • FESTIVAL CITY THEATRES TRUST
    S
    Registered number 134619
    13-29, Nicolson Street, Edinburgh, Scotland, EH8 9FT
    Registered Charity, Company Limited By Guarantee in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    CAPITAL THEATRES LIMITED - 2018-02-20
    13-29 Nicolson Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2017-12-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    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
    13-29 Nicolson Street, Edinburgh, Midlothian
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    An Drochaid, Claggan Road, Fort William
    Dissolved corporate (8 parents)
    Officer
    2010-10-18 ~ dissolved
    CIF 4 - llp-designated-member → ME
Ceased 1
  • 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
    13-29 Nicolson Street, Edinburgh, Midlothian
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.