Granada Cinemas (Edinburgh) Limited

Company Name	Granada Cinemas (Edinburgh) Limited
Company Status	Active
Company Number	SC019754
Category	Private Limited Company
Incorporation Date	13 May 1937(87 years ago)

Business Activity

Section J	Information and communication
SIC 9213	Motion picture projection
SIC 59140	Motion picture projection activities

Directors

Director Name	Mr Alastair Cameron
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 December 1988(51 years, 7 months after company formation)
Appointment Duration	35 years, 4 months
Role	Asst Cinema Manager/Director
Country of Residence	Scotland
Correspondence Address	15 Newbattle Gardens Eskbank Midlothian EH22 3DR Scotland

Director Name	Mr Michael Gerard Cameron
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 December 1988(51 years, 7 months after company formation)
Appointment Duration	35 years, 4 months
Role	Cinema Manager/Director
Country of Residence	Scotland
Correspondence Address	Greenloaning The Loan West Linton Peeblesshire EH46 7HE Scotland

Director Name	Mrs Lesley Anne Cameron
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 October 1996(59 years, 5 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Braid Mount Edinburgh EH10 6JP Scotland

Director Name	William Macpherson Cameron
Date of Birth	May 1995 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1937(same day as company formation)
Role	Company Director
Correspondence Address	195 Braid Road Edinburgh Midlothian EH10 6HT Scotland

Director Name	Mr Derek Macpherson Cameron
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1988(51 years, 7 months after company formation)
Appointment Duration	22 years, 6 months (resigned 01 July 2011)
Role	Chairman
Country of Residence	Northern Ireland
Correspondence Address	6 Cluny Drive Edinburgh Midlothian EH10 6DN Scotland

Director Name	Janet McDonald Cameron
Date of Birth	January 1903 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1988(51 years, 7 months after company formation)
Appointment Duration	2 years (resigned 20 December 1990)
Role	Director/Chairman
Correspondence Address	6 Cluny Drive Edinburgh Midlothian EH10 6DN Scotland

Secretary Name	Moira Brown
Nationality	British
Status	Resigned
Appointed	08 December 1988(51 years, 7 months after company formation)
Appointment Duration	23 years, 7 months (resigned 01 July 2012)
Role	Company Director
Correspondence Address	18 Newbattle Terrace Edinburgh Midlothian EH10 4RT Scotland

Secretary Name	Mrs Winifred Cameron
Status	Resigned
Appointed	01 July 2012(75 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 2018)
Role	Company Director
Correspondence Address	6 Cluny Drive Edinburgh EH10 6DN Scotland

Contact

Website	dominioncinema.com

Location

Registered Address	Dominion Cinema Newbattle Terrace Edinburgh EH10 4RT Scotland
Constituency	Edinburgh South
Ward	Meadows/Morningside

Shareholders

5k at £1	Alastair Cameron 33.33% Ordinary
5k at £1	Lesley Cameron 33.33% Ordinary
5k at £1	Michael Cameron 33.33% Ordinary

Financials

Year	2014
Net Worth	£825,450
Cash	£13,441
Current Liabilities	£307,340

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Charges

21 January 2002	Delivered on: 25 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 newbattle terrace, edinburgh. Outstanding
2 November 2001	Delivered on: 14 November 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
28 December 1979	Delivered on: 3 January 1980 Satisfied on: 6 January 2004 Persons entitled: Noble Grossart Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.215 acre at newbattle terrace, edinburgh. Fully Satisfied
24 July 1972	Delivered on: 8 August 1972 Satisfied on: 6 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 August 1972	Delivered on: 8 August 1972 Satisfied on: 6 January 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Dominion cinema, newbattle terrace, edinburgh. Fully Satisfied
17 May 1972	Delivered on: 24 May 1972 Satisfied on: 6 January 2004 Persons entitled: Noble Crossart LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground along newbattle terrace, edinburgh together with dominion cinema and others thereon. Fully Satisfied

Filing History

13 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
17 October 2023	Total exemption full accounts made up to 30 June 2023 (8 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
13 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
7 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
26 November 2021	Unaudited abridged accounts made up to 30 June 2021 (12 pages)
14 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
28 July 2020	Unaudited abridged accounts made up to 30 June 2020 (12 pages)
7 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
29 November 2019	Unaudited abridged accounts made up to 30 June 2019 (12 pages)
11 December 2018	Termination of appointment of Winifred Cameron as a secretary on 1 December 2018 (1 page)
11 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
7 December 2018	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
17 January 2018	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
14 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
13 December 2016	Confirmation statement made on 7 December 2016 with updates (7 pages)
13 December 2016	Confirmation statement made on 7 December 2016 with updates (7 pages)
28 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
22 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 15,000 (7 pages)
22 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 15,000 (7 pages)
15 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
15 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
22 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 15,000 (7 pages)
22 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 15,000 (7 pages)
22 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 15,000 (7 pages)
17 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 15,000 (7 pages)
17 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 15,000 (7 pages)
17 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 15,000 (7 pages)
17 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
4 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
30 August 2012	Appointment of Mrs Winifred Cameron as a secretary (2 pages)
30 August 2012	Termination of appointment of Moira Brown as a secretary (1 page)
30 August 2012	Appointment of Mrs Winifred Cameron as a secretary (2 pages)
30 August 2012	Termination of appointment of Moira Brown as a secretary (1 page)
22 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Termination of appointment of Derek Cameron as a director (1 page)
22 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Termination of appointment of Derek Cameron as a director (1 page)
7 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
11 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 December 2009	Director's details changed for Michael Gerard Cameron on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Lesley Anne Cameron on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
9 December 2009	Director's details changed for Lesley Anne Cameron on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Derek Macpherson Cameron on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Michael Gerard Cameron on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Derek Macpherson Cameron on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Lesley Anne Cameron on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Michael Gerard Cameron on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Alastair Cameron on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Derek Macpherson Cameron on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Alastair Cameron on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Alastair Cameron on 1 October 2009 (2 pages)
11 September 2009	Amended accounts made up to 30 June 2008 (5 pages)
11 September 2009	Amended accounts made up to 30 June 2008 (5 pages)
6 March 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
6 March 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
9 February 2009	Director's change of particulars / lesley cameron / 31/03/2008 (1 page)
9 February 2009	Director's change of particulars / lesley cameron / 31/03/2008 (1 page)
9 February 2009	Return made up to 07/12/08; full list of members (5 pages)
9 February 2009	Return made up to 07/12/08; full list of members (5 pages)
26 March 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
26 March 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
12 December 2007	Return made up to 07/12/07; full list of members (3 pages)
12 December 2007	Return made up to 07/12/07; full list of members (3 pages)
2 May 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
2 May 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
2 February 2007	Return made up to 07/12/06; full list of members (3 pages)
2 February 2007	Return made up to 07/12/06; full list of members (3 pages)
5 April 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
5 April 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
5 January 2006	Return made up to 07/12/05; full list of members (3 pages)
5 January 2006	Return made up to 07/12/05; full list of members (3 pages)
30 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
30 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
7 February 2005	Return made up to 07/12/04; full list of members (8 pages)
7 February 2005	Return made up to 07/12/04; full list of members (8 pages)
30 April 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
30 April 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
6 March 2004	Dec mort/charge * (5 pages)
6 March 2004	Dec mort/charge * (5 pages)
9 January 2004	Return made up to 07/12/03; full list of members (10 pages)
9 January 2004	Return made up to 07/12/03; full list of members (10 pages)
6 January 2004	Dec mort/charge * (4 pages)
6 January 2004	Dec mort/charge * (4 pages)
6 January 2004	Dec mort/charge * (4 pages)
6 January 2004	Dec mort/charge * (4 pages)
6 January 2004	Dec mort/charge * (4 pages)
6 January 2004	Dec mort/charge * (4 pages)
2 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
2 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
22 January 2003	Return made up to 07/12/02; full list of members (10 pages)
22 January 2003	Return made up to 07/12/02; full list of members (10 pages)
20 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
20 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
15 March 2002	Return made up to 07/12/01; full list of members (9 pages)
15 March 2002	Return made up to 07/12/01; full list of members (9 pages)
25 January 2002	Partic of mort/charge * (5 pages)
25 January 2002	Partic of mort/charge * (5 pages)
14 November 2001	Partic of mort/charge * (6 pages)
14 November 2001	Partic of mort/charge * (6 pages)
12 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
12 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
9 February 2001	Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2001	Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
28 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
29 December 1999	Return made up to 07/12/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 1999	Return made up to 07/12/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
8 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
5 January 1999	Return made up to 07/12/98; no change of members (4 pages)
5 January 1999	Return made up to 07/12/98; no change of members (4 pages)
16 January 1998	Return made up to 07/12/97; full list of members (6 pages)
16 January 1998	Return made up to 07/12/97; full list of members (6 pages)
30 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
30 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
19 January 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
19 January 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	Return made up to 07/12/96; no change of members (4 pages)
14 January 1997	Return made up to 07/12/96; no change of members (4 pages)
14 January 1997	New director appointed (2 pages)
22 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
22 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
15 May 1995	Auditor's resignation (2 pages)
15 May 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
13 May 1937	Incorporation (39 pages)
13 May 1937	Incorporation (39 pages)

Granada Cinemas (Edinburgh) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland