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 3
  • 1
    De Woody, Brett Allen
    Software Developer born in August 1979
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - director → CIF 0
    Dewoody, Brett
    Individual (4 offsprings)
    Officer
    2020-09-03 ~ now
    OF - secretary → CIF 0
  • 2
    Dunbar, Muriel Helen
    Retired born in September 1951
    Individual (2 offsprings)
    Officer
    2023-10-03 ~ now
    OF - director → CIF 0
  • 3
    FRIENDS OF THE BIRKS CINEMA - 2014-03-24
    51, Atholl Road, Pitlochry, Perthshire, Scotland
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 17
  • 1
    Mcgillivray, William Keith
    Consultant born in March 1956
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2017-08-02
    OF - director → CIF 0
  • 2
    Guthrie, Peter Johnston
    Development Manager born in November 1963
    Individual (1 offspring)
    Officer
    2012-07-24 ~ 2013-11-18
    OF - director → CIF 0
    2013-12-06 ~ 2015-01-31
    OF - director → CIF 0
  • 3
    Maslen, Daniel Gregory
    Student born in March 1996
    Individual
    Officer
    2012-07-24 ~ 2014-07-14
    OF - director → CIF 0
  • 4
    Dekker, Ronald Dirk Eugene
    Self Employed born in August 1968
    Individual
    Officer
    2012-07-24 ~ 2013-06-04
    OF - director → CIF 0
  • 5
    Scott, Nicholas Bruce
    Hospital Director - Retired born in February 1956
    Individual
    Officer
    2020-10-13 ~ 2021-04-13
    OF - director → CIF 0
  • 6
    Hawkins, Brian Winton
    Humanist Celebrant born in June 1953
    Individual (1 offspring)
    Officer
    2020-09-30 ~ 2024-10-27
    OF - director → CIF 0
  • 7
    Strang, Dianne
    Research born in March 1953
    Individual (1 offspring)
    Officer
    2014-04-25 ~ 2014-04-25
    OF - director → CIF 0
  • 8
    Threlfall, Rebecca
    Counselling & Psychotherapy born in February 1969
    Individual (1 offspring)
    Officer
    2023-10-03 ~ 2024-01-08
    OF - director → CIF 0
  • 9
    Ramage, Kevin John
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    2012-07-24 ~ 2019-09-03
    OF - director → CIF 0
  • 10
    Swan, Douglas William Fraser
    Retired born in January 1949
    Individual (1 offspring)
    Officer
    2012-07-18 ~ 2023-10-03
    OF - director → CIF 0
  • 11
    Booth, Patricia Walker
    B & B Owner born in March 1956
    Individual (1 offspring)
    Officer
    2012-07-24 ~ 2023-10-03
    OF - director → CIF 0
  • 12
    Freeman, John Frederick
    Retired born in March 1957
    Individual (2 offsprings)
    Officer
    2014-04-08 ~ 2020-09-03
    OF - director → CIF 0
    Freeman, John Frederick
    Individual (2 offsprings)
    Officer
    2018-03-06 ~ 2020-09-03
    OF - secretary → CIF 0
  • 13
    Flower, Charlotte Amanda, Dr
    Chocolatier born in June 1958
    Individual (2 offsprings)
    Officer
    2012-07-18 ~ 2014-04-08
    OF - director → CIF 0
  • 14
    Dukes, Michael James
    Director born in February 1967
    Individual
    Officer
    2012-07-24 ~ 2015-06-30
    OF - director → CIF 0
  • 15
    Banyard, Karen
    Freelance Cook/Administrator born in August 1953
    Individual
    Officer
    2012-07-24 ~ 2015-03-31
    OF - director → CIF 0
  • 16
    Johnstone, Deborah Margaret
    Retired born in February 1969
    Individual (1 offspring)
    Officer
    2023-10-03 ~ 2024-10-27
    OF - director → CIF 0
  • 17
    51, Atholl Road, Pitlochry, Perthshire, Scotland
    Corporate (3 parents, 29 offsprings)
    Current Assets (Company account)
    407,629 GBP2024-03-31
    Officer
    2012-07-18 ~ 2018-03-07
    PE - secretary → CIF 0
parent relation
Company in focus

THE BIRKS CINEMA LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
59140 - Motion Picture Projection Activities
Brief company account
Total Inventories
3,732 GBP2024-03-28
3,732 GBP2023-03-30
Debtors
Current
5,661 GBP2024-03-28
13,074 GBP2023-03-30
Cash at bank and in hand
35,770 GBP2024-03-28
15,796 GBP2023-03-30
Current Assets
45,163 GBP2024-03-28
32,602 GBP2023-03-30
Net Assets/Liabilities
-171,621 GBP2024-03-28
-171,432 GBP2023-03-30
Average Number of Employees
162023-03-31 ~ 2024-03-28
162022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
3,732 GBP2024-03-28
3,732 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,671 GBP2024-03-28
8,733 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
3,990 GBP2024-03-28
4,341 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
5,661 GBP2024-03-28
13,074 GBP2023-03-30
Par Value of Share
Class 1 ordinary share
12023-03-31 ~ 2024-03-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-28
2 shares2023-03-30
  • THE BIRKS CINEMA LIMITED
    Info
    Registered number SC428528
    J And H Mitchell, 51 Atholl Road, Pitlochry, Perthshire PH16 5BU
    Private Limited Company incorporated on 2012-07-18 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.