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OUT OF THE BLUE PRODUCTIONS LTD (SC286271)

OUT OF THE BLUE PRODUCTIONS LTD (SC286271) is an active UK company. incorporated on 15 June 2005. with registered office in Edinburgh. The company operates in the Accommodation and Food Service Activities sector, engaged in licensed restaurants and 2 other business activities. OUT OF THE BLUE PRODUCTIONS LTD has been registered for 20 years. Current directors include CAMPBELL, Craig, CASILLI, Ida, COOK, Alastair Kenneth and 11 others.

Company Number
SC286271
Status
active
Type
ltd
Incorporated
15 June 2005
Age
20 years
Address
The Drill Hall, Edinburgh, EH6 8RG
Industry Sector
Accommodation and Food Service Activities
Business Activity
Licensed restaurants
Directors
CAMPBELL, Craig, CASILLI, Ida, COOK, Alastair Kenneth, DAVIS, Karon, DENNING, Philip John, HARRISON, Gillian, HOON, Rob, HUSSAIN, Asima, MCCORMACK, Bailey, SMITH, Colin James, STEVENSON, David, STRACHAN, Sabina Ross, Dr, TOBERMANN, Harald, WILLIAMS, James Stuart Grant
SIC Codes
56101, 56210, 85590

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OUT OF THE BLUE PRODUCTIONS LTD

OUT OF THE BLUE PRODUCTIONS LTD is an active company incorporated on 15 June 2005 with the registered office located in Edinburgh. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 2 other business activities. OUT OF THE BLUE PRODUCTIONS LTD was registered 20 years ago.(SIC: 56101, 56210, 85590)

Status

active

Active since 20 years ago

Company No

SC286271

LTD Company

Age

20 Years

Incorporated 15 June 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 15 June 2025 (10 months ago)
Submitted on 11 July 2025 (9 months ago)

Next Due

Due by 29 June 2026
For period ending 15 June 2026
Contact
Address

The Drill Hall 36 Dalmeny Street Edinburgh, EH6 8RG,

Timeline

43 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Jun 05
Director Joined
Feb 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Left
Jul 14
Director Joined
Sept 15
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Left
Apr 16
Director Joined
Apr 16
Director Left
Feb 17
Director Left
Oct 17
Director Left
Jun 18
Director Joined
Jul 18
Director Left
Oct 18
Director Left
Oct 18
Director Joined
Dec 18
Director Left
Dec 18
Director Joined
Apr 19
Director Left
Feb 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Dec 21
Director Left
Jan 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Left
Jun 23
Director Left
Nov 23
Director Joined
Dec 23
Director Joined
Mar 24
Director Joined
Sept 24
Director Left
Aug 25
Director Left
Sept 25
Director Joined
Mar 26
Director Joined
Mar 26
Director Joined
Mar 26
Director Joined
Mar 26
Director Joined
Mar 26
0
Funding
42
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

33

15 Active
18 Resigned

OUT OF THE BLUE ARTS & EDUCATION TRUST

Active
36 Dalmeny Street, EdinburghEH6 8RG
Corporate secretary
Appointed 15 Jun 2005

CAMPBELL, Craig

Active
The Drill Hall, EdinburghEH6 8RG
Born March 1967
Director
Appointed 08 Mar 2024

CASILLI, Ida

Active
The Drill Hall, EdinburghEH6 8RG
Born October 1982
Director
Appointed 01 Oct 2021

COOK, Alastair Kenneth

Active
The Drill Hall, EdinburghEH6 8RG
Born April 1971
Director
Appointed 05 Dec 2023

DAVIS, Karon

Active
The Drill Hall, EdinburghEH6 8RG
Born February 1961
Director
Appointed 03 Mar 2026

DENNING, Philip John

Active
2a Ventnor Terrace, EdinburghEH9 2BW
Born February 1959
Director
Appointed 09 Nov 2005

HARRISON, Gillian

Active
The Drill Hall, EdinburghEH6 8RG
Born October 1976
Director
Appointed 03 Mar 2026

HOON, Rob

Active
The Drill Hall, EdinburghEH6 8RG
Born March 1957
Director
Appointed 16 May 2023

HUSSAIN, Asima

Active
The Drill Hall, EdinburghEH6 8RG
Born April 1973
Director
Appointed 20 Sept 2024

MCCORMACK, Bailey

Active
The Drill Hall, EdinburghEH6 8RG
Born September 1987
Director
Appointed 03 Mar 2026

SMITH, Colin James

Active
The Drill Hall, EdinburghEH6 8RG
Born August 1968
Director
Appointed 16 May 2023

STEVENSON, David

Active
Salamander Court, EdinburghEH6 7JE
Born November 1979
Director
Appointed 15 Jun 2015

STRACHAN, Sabina Ross, Dr

Active
The Drill Hall, EdinburghEH6 8RG
Born October 1976
Director
Appointed 03 Mar 2026

TOBERMANN, Harald

Active
The Drill Hall, EdinburghEH6 8RG
Born December 1958
Director
Appointed 16 May 2023

WILLIAMS, James Stuart Grant

Active
The Drill Hall, EdinburghEH6 8RG
Born February 1971
Director
Appointed 03 Mar 2026

HOGG JOHNSTON SECRETARIES LTD.

Resigned
2 Bellevue Street, EdinburghEH7 4BY
Corporate secretary
Appointed 15 Jun 2005
Resigned 15 Jun 2005

BOYD, Vanessa

Resigned
Yardheads, EdinburghEH6 6BU
Born June 1988
Director
Appointed 30 Nov 2015
Resigned 31 Oct 2018

BROGAN, Carena Maria

Resigned
35/5 Lauriston Gardens, EdinburghEH3 9HJ
Born July 1962
Director
Appointed 15 Jun 2005
Resigned 26 Sept 2018

CARR, Fiona

Resigned
The Drill Hall, EdinburghEH6 8RG
Born February 1976
Director
Appointed 01 May 2018
Resigned 10 Dec 2021

CHRISTIE, Jane Irene

Resigned
Albion Road, EdinburghEH7 5QW
Born June 1971
Director
Appointed 30 Nov 2015
Resigned 17 Jan 2017

CUSCHIERI, Elizabeth Emma

Resigned
The Drill Hall, EdinburghEH6 8RG
Born July 1970
Director
Appointed 16 May 2023
Resigned 26 Sept 2025

DENNING, Philip John

Resigned
2a Ventnor Terrace, EdinburghEH9 2BW
Born February 1959
Director
Appointed 15 Jun 2005
Resigned 31 Aug 2005

DOHERTY, Elaine

Resigned
Seafield Avenue, EdinburghEH6 7QG
Born July 1967
Director
Appointed 05 Dec 2018
Resigned 25 Feb 2021

DONNELLY, Emma Jane

Resigned
The Drill Hall, EdinburghEH6 8RG
Born February 1988
Director
Appointed 16 May 2023
Resigned 11 Aug 2025

HOPE, Aileen

Resigned
The Drill Hall, EdinburghEH6 8RG
Born July 1969
Director
Appointed 01 May 2011
Resigned 07 Apr 2014

LOGUE, Fiona Mary

Resigned
Woodmill Road, DunfermlineKY11 4SS
Born May 1956
Director
Appointed 14 Mar 2019
Resigned 31 Oct 2023

LYNCH, Danielle Susan

Resigned
Canon Street, EdinburghEH3 5HE
Born May 1987
Director
Appointed 30 Nov 2015
Resigned 24 Jan 2018

MAIR, Gregor Kerr Robertson

Resigned
Haymarket Terrace, EdinburghEH12 5LQ
Born June 1957
Director
Appointed 31 Jan 2011
Resigned 12 Jan 2023

MOLLESON, John Ivitsky

Resigned
The Drill Hall, EdinburghEH6 8RG
Born January 1940
Director
Appointed 01 May 2011
Resigned 03 Apr 2016

REID, Roland Lyner

Resigned
The Drill Hall, EdinburghEH6 8RG
Born March 1958
Director
Appointed 01 May 2011
Resigned 30 Sept 2017

TOUTAKOVA, Mélanie

Resigned
The Drill Hall, EdinburghEH6 8RG
Born March 1995
Director
Appointed 01 Oct 2021
Resigned 05 Jun 2023

TREE, Joseph

Resigned
Hawthornbank Place, EdinburghEH6 4HG
Born February 1972
Director
Appointed 30 Nov 2015
Resigned 26 Sept 2018

HOGG JOHNSTON DIRECTORS LTD.

Resigned
2 Bellevue Street, EdinburghEH7 4BY
Corporate director
Appointed 15 Jun 2005
Resigned 15 Jun 2005

Persons with significant control

1

Out Of The Blue Arts And Education Trust

Active
Dalmeny Street, EdinburghEH6 8RG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 15 Jun 2017
Fundings
Financials
Latest Activities

Filing History

94

Appoint Person Director Company With Name Date
16 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2026
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
16 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
20 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
11 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 January 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
22 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 March 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 November 2023
TM01Termination of Director
Confirmation Statement With No Updates
14 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 January 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
15 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 December 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
13 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2021
AP01Appointment of Director
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 February 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
8 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
29 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 April 2019
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
17 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
22 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
22 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
30 July 2018
AP01Appointment of Director
Confirmation Statement With No Updates
20 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 June 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
8 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 October 2017
TM01Termination of Director
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 February 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
21 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Appoint Person Director Company With Name Date
20 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 April 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
3 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 September 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
31 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2014
AR01AR01
Termination Director Company With Name
10 July 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
3 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 January 2012
AAAnnual Accounts
Appoint Person Director Company With Name
16 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
16 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
16 December 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 July 2011
AR01AR01
Appoint Person Director Company With Name
28 February 2011
AP01Appointment of Director
Accounts With Accounts Type Dormant
17 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2010
AR01AR01
Change Corporate Secretary Company With Change Date
12 July 2010
CH04Change of Corporate Secretary Details
Change Sail Address Company
12 July 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
12 July 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 January 2010
AAAnnual Accounts
Legacy
18 August 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 October 2008
AAAnnual Accounts
Legacy
16 July 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 February 2008
AAAnnual Accounts
Legacy
15 August 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 February 2007
AAAnnual Accounts
Legacy
4 July 2006
363aAnnual Return
Legacy
11 May 2006
225Change of Accounting Reference Date
Legacy
2 December 2005
288aAppointment of Director or Secretary
Legacy
1 September 2005
288bResignation of Director or Secretary
Legacy
20 June 2005
288aAppointment of Director or Secretary
Legacy
20 June 2005
288aAppointment of Director or Secretary
Legacy
20 June 2005
288aAppointment of Director or Secretary
Legacy
20 June 2005
288bResignation of Director or Secretary
Legacy
20 June 2005
288bResignation of Director or Secretary
Incorporation Company
15 June 2005
NEWINCIncorporation