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THE BIRKS CINEMA LIMITED (SC428528)

THE BIRKS CINEMA LIMITED (SC428528) is an active UK company. incorporated on 18 July 2012. with registered office in Pitlochry. The company operates in the Accommodation and Food Service Activities sector, engaged in licensed restaurants and 1 other business activities. THE BIRKS CINEMA LIMITED has been registered for 13 years. Current directors include DUNBAR, Muriel Helen, HENDERSON, Ian Arthur, WALKER, Grahame.

Company Number
SC428528
Status
active
Type
ltd
Incorporated
18 July 2012
Age
13 years
Address
J And H Mitchell, Pitlochry, PH16 5BU
Industry Sector
Accommodation and Food Service Activities
Business Activity
Licensed restaurants
Directors
DUNBAR, Muriel Helen, HENDERSON, Ian Arthur, WALKER, Grahame
SIC Codes
56101, 59140

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Introduction
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THE BIRKS CINEMA LIMITED

THE BIRKS CINEMA LIMITED is an active company incorporated on 18 July 2012 with the registered office located in Pitlochry. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 1 other business activity. THE BIRKS CINEMA LIMITED was registered 13 years ago.(SIC: 56101, 59140)

Status

active

Active since 13 years ago

Company No

SC428528

LTD Company

Age

13 Years

Incorporated 18 July 2012

Size

N/A

Accounts

ARD: 29/3

Up to Date

6 months left

Last Filed

Made up to 3 April 2025 (1 year ago)
Submitted on 19 November 2025 (7 months ago)
Period: 29 March 2024 - 3 April 2025(14 months)
Type: Total Exemption (Full)

Next Due

Due by 29 December 2026
Period: 4 April 2025 - 29 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 4 June 2026 (Just now)
Submitted on 9 June 2026 (Just now)

Next Due

Due by 18 June 2027
For period ending 4 June 2027
Contact
Address

J And H Mitchell 51 Atholl Road Pitlochry, PH16 5BU,

Timeline

39 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Jul 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Left
Jul 13
Director Left
Nov 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
May 14
Director Left
May 14
Director Left
Aug 14
Director Left
Aug 14
Director Joined
Aug 14
Director Left
Aug 14
Director Left
Mar 15
Director Left
Sept 15
Director Left
Sept 15
Director Left
Aug 17
Director Left
Feb 20
Director Left
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Oct 20
Director Left
Apr 21
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Left
Jan 24
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Nov 25
Director Joined
Nov 25
Director Left
Nov 25
0
Funding
38
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

4 Active
21 Resigned

MACPHERSON-CAIRNS, Agnes Lawrie Addie Shonaig

Active
51 Atholl Road, PitlochryPH16 5BU
Secretary
Appointed 11 Nov 2025

DUNBAR, Muriel Helen

Active
51 Atholl Road, PitlochryPH16 5BU
Born September 1951
Director
Appointed 03 Oct 2023

HENDERSON, Ian Arthur

Active
51 Atholl Road, PitlochryPH16 5BU
Born June 1960
Director
Appointed 11 Nov 2025

WALKER, Grahame

Active
51 Atholl Road, PitlochryPH16 5BU
Born May 1962
Director
Appointed 11 Nov 2025

DEWOODY, Brett

Resigned
51 Atholl Road, PitlochryPH16 5BU
Secretary
Appointed 03 Sept 2020
Resigned 10 Nov 2025

FREEMAN, John Frederick

Resigned
Weem, AberfeldyPH15 2LD
Secretary
Appointed 06 Mar 2018
Resigned 03 Sept 2020

J & H MITCHELL LLP

Resigned
Atholl Road, PitlochryPH16 5BU
Corporate secretary
Appointed 18 Jul 2012
Resigned 07 Mar 2018

BANYARD, Karen

Resigned
51 Atholl Road, PitlochryPH16 5BU
Born August 1953
Director
Appointed 24 Jul 2012
Resigned 31 Mar 2015

BOOTH, Patricia Walker

Resigned
51 Atholl Road, PitlochryPH16 5BU
Born March 1956
Director
Appointed 24 Jul 2012
Resigned 03 Oct 2023

DE WOODY, Brett Allen

Resigned
51 Atholl Road, PitlochryPH16 5BU
Born August 1979
Director
Appointed 30 Sept 2020
Resigned 10 Nov 2025

DEKKER, Ronald Dirk Eugene

Resigned
51 Atholl Road, PitlochryPH16 5BU
Born August 1968
Director
Appointed 24 Jul 2012
Resigned 04 Jun 2013

DUKES, Michael James

Resigned
Atholl Road, PitlochryPH16 5BU
Born February 1967
Director
Appointed 24 Jul 2012
Resigned 30 Jun 2015

FLOWER, Charlotte Amanda, Dr

Resigned
15 Dunkeld Street, AberfeldyPH15 2DA
Born June 1958
Director
Appointed 18 Jul 2012
Resigned 08 Apr 2014

FREEMAN, John Frederick

Resigned
Weem, AberfeldyPH15 2LD
Born March 1957
Director
Appointed 08 Apr 2014
Resigned 03 Sept 2020

GUTHRIE, Peter Johnston

Resigned
51 Atholl Road, PitlochryPH16 5BU
Born November 1963
Director
Appointed 06 Dec 2013
Resigned 31 Jan 2015

GUTHRIE, Peter Johnston

Resigned
51 Atholl Road, PitlochryPH16 5BU
Born November 1963
Director
Appointed 24 Jul 2012
Resigned 18 Nov 2013

HAWKINS, Brian Winton

Resigned
51 Atholl Road, PitlochryPH16 5BU
Born June 1953
Director
Appointed 30 Sept 2020
Resigned 27 Oct 2024

JOHNSTONE, Deborah Margaret

Resigned
51 Atholl Road, PitlochryPH16 5BU
Born February 1969
Director
Appointed 03 Oct 2023
Resigned 27 Oct 2024

MASLEN, Daniel Gregory

Resigned
51 Atholl Road, PitlochryPH16 5BU
Born March 1996
Director
Appointed 24 Jul 2012
Resigned 14 Jul 2014

MCGILLIVRAY, William Keith

Resigned
51 Atholl Road, PitlochryPH16 5BU
Born March 1956
Director
Appointed 02 Dec 2013
Resigned 02 Aug 2017

RAMAGE, Kevin John

Resigned
Dunkeld Street, AberfeldyPH15 2DA
Born July 1957
Director
Appointed 24 Jul 2012
Resigned 03 Sept 2019

SCOTT, Nicholas Bruce

Resigned
51 Atholl Road, PitlochryPH16 5BU
Born February 1956
Director
Appointed 13 Oct 2020
Resigned 13 Apr 2021

STRANG, Dianne

Resigned
51 Atholl Road, PitlochryPH16 5BU
Born March 1953
Director
Appointed 25 Apr 2014
Resigned 25 Apr 2014

SWAN, Douglas William Fraser

Resigned
15 Dunkeld Street, AberfeldyPH15 2DA
Born January 1949
Director
Appointed 18 Jul 2012
Resigned 03 Oct 2023

THRELFALL, Rebecca

Resigned
51 Atholl Road, PitlochryPH16 5BU
Born February 1969
Director
Appointed 03 Oct 2023
Resigned 08 Jan 2024

Persons with significant control

1

The Birks Cinema Trust

Active
Atholl Road, PitlochryPH16 5BU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 13 Jul 2016
Fundings
Financials
Latest Activities

Filing History

79

Confirmation Statement With No Updates
9 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 November 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 November 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
15 November 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
15 November 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
15 November 2025
AP03Appointment of Secretary
Confirmation Statement With No Updates
15 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
17 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 January 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
29 November 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
23 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
29 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 April 2021
TM01Termination of Director
Change Account Reference Date Company Current Shortened
30 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
29 March 2021
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
17 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
24 September 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
7 September 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
7 September 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 September 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
4 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 February 2020
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
20 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
8 March 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 March 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 August 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
7 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2015
AR01AR01
Termination Director Company With Name Termination Date
14 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
14 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
23 March 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
2 December 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
24 October 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
15 August 2014
AR01AR01
Move Registers To Sail Company With New Address
14 August 2014
AD03Change of Location of Company Records
Change Sail Address Company With New Address
14 August 2014
AD02Notification of Single Alternative Inspection Location
Termination Director Company
14 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
14 August 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
14 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 August 2014
TM01Termination of Director
Termination Director Company With Name
20 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
9 May 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
31 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name
13 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
13 December 2013
AP01Appointment of Director
Termination Director Company With Name
29 November 2013
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
19 September 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
6 August 2013
AR01AR01
Termination Director Company With Name
26 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
3 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 August 2012
AP01Appointment of Director
Incorporation Company
18 July 2012
NEWINCIncorporation