Introduction
Watch Company
C
CAPITAL THEATRES KING'S LIMITED
CAPITAL THEATRES KING'S LIMITED is an active company incorporated on 19 December 2017 with the registered office located in Edinburgh. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of arts facilities. CAPITAL THEATRES KING'S LIMITED was registered 8 years ago.(SIC: 90040)
Status
active
Active since 8 years ago
Company No
SC584098
LTD Company
Age
8 Years
Incorporated 19 December 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 August 2025 (7 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
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Previous Company Names
CAPITAL THEATRES LIMITED
From: 19 December 2017To: 20 February 2018
Address
13-29 Nicolson Street Edinburgh, EH8 9FT,
5 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HUNT, Crawford Peter
ActiveEdinburghEH8 9FT
Secretary
Appointed 16 Aug 2021
HUNT, Crawford Peter
EdinburghEH8 9FT
Secretary
16 Aug 2021
Active
GIBSON, Fiona Eleanor
ActiveEdinburghEH8 9FT
Born January 1961
Director
Appointed 19 Feb 2021
GIBSON, Fiona Eleanor
EdinburghEH8 9FT
Born January 1961
Director
19 Feb 2021
Active
STRINGER, Joan Kathleen, Professor Dame
ActiveEdinburghEH8 9FT
Born May 1948
Director
Appointed 19 Dec 2017
STRINGER, Joan Kathleen, Professor Dame
EdinburghEH8 9FT
Born May 1948
Director
19 Dec 2017
Active
ROSS, Charles Iain Mclean
ResignedEdinburghEH8 9FT
Secretary
Appointed 19 Dec 2017
Resigned 15 Aug 2021
ROSS, Charles Iain Mclean
EdinburghEH8 9FT
Secretary
19 Dec 2017
Resigned 15 Aug 2021
Resigned
HENDRY, Duncan Frazer
ResignedEdinburghEH8 9FT
Born November 1951
Director
Appointed 19 Dec 2017
Resigned 16 Dec 2019
HENDRY, Duncan Frazer
EdinburghEH8 9FT
Born November 1951
Director
19 Dec 2017
Resigned 16 Dec 2019
Resigned
ROSS, Charles Iain Mclean
ResignedEdinburghEH8 9FT
Born October 1951
Director
Appointed 16 Dec 2019
Resigned 01 Feb 2021
ROSS, Charles Iain Mclean
EdinburghEH8 9FT
Born October 1951
Director
16 Dec 2019
Resigned 01 Feb 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Capital Theatres
ActiveEdinburghEH8 9FT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2017
Capital Theatres
EdinburghEH8 9FT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2017
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2025
13 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2019
31 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 December 2018
20 February 2018
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 February 2018
19 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2017