Dunedin Concerts Trust Limited

Company Name	Dunedin Concerts Trust Limited
Company Status	Active
Company Number	SC361385
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 June 2009(14 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Ms Catherine Margaret Bell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 September 2017(8 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	University Development Director
Country of Residence	Scotland
Correspondence Address	77 Montgomery Street Edinburgh EH7 5HZ Scotland

Director Name	Mr Philip Emanuel Rodney
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 August 2018(9 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	77 Montgomery Street Edinburgh Midlothian EH7 5HZ Scotland

Director Name	Ms Kate Ivitsky Molleson
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(10 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Broadcaster
Country of Residence	Scotland
Correspondence Address	4/4 Chessel's Court Canongate Edinburgh EH8 8AD Scotland

Director Name	Ms Jennifer Stewart
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(10 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	77 Montgomery Street Edinburgh EH7 5HZ Scotland

Director Name	Mr Mark Thomas Scott Batho
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(12 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	12 Blackford Avenue Edinburgh EH9 2PH Scotland

Director Name	Ms Susan Gray
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 February 2022(12 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ryehill Terrace Edinburgh EH6 8EW Scotland

Director Name	Mr Kalvir Singh Sangha
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(13 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1/2 11 Darnley Gardens Glasgow G41 4NQ Scotland

Secretary Name	Mr Andrew Timothy Trinick
Status	Current
Appointed	01 December 2023(14 years, 5 months after company formation)
Appointment Duration	5 months
Role	Company Director
Correspondence Address	77 Montgomery Street Edinburgh EH7 5HZ Scotland

Director Name	Andrew Mark Kerr
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(same day as company formation)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	16 Ann Street Edinburgh Midlothian EH4 1PJ Scotland

Director Name	Kenneth Andrew Lyons Thomson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	15 Chalmers Crescent Edinburgh EH9 1TS Scotland

Director Name	Mr John Christian Elliot
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(same day as company formation)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	1 Hope Terrace Edinburgh EH9 2AP Scotland

Director Name	David Kenneth McLennan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(same day as company formation)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	3 Ainslie Place Edinburgh EH3 6AR Scotland

Director Name	Carolyn Coxon
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(2 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 06 May 2010)
Role	Retired
Country of Residence	Scotland
Correspondence Address	2 Glenogle Terrace Edinburgh EH3 5HS Scotland

Director Name	Susan Joan Hamilton
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 24 January 2011)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	4 Knox Place Haddington East Lothian EH41 4DU Scotland

Director Name	Prof John Anthony Butt
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 24 January 2011)
Role	University Professor
Country of Residence	Scotland
Correspondence Address	Upper Culverden 2 West Lennox Drive Helensburgh Argyll & Bute G84 9AD Scotland

Director Name	Sir Alastair Muir Russell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 14 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Streeet Edinburgh EH3 9EE Scotland

Director Name	Prof Kirsteen Carrick McCue
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(1 year, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 03 October 2022)
Role	University Lecturer
Country of Residence	Scotland
Correspondence Address	77 Montgomery Street Edinburgh EH7 5HZ Scotland

Director Name	Mr David George Strachan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 June 2011(2 years after company formation)
Appointment Duration	12 years (resigned 18 June 2023)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	77 Montgomery Street Edinburgh EH7 5HZ Scotland

Director Name	Ms Shonaig Agnes Lawrie Addie Macpherson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(2 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 12 April 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Streeet Edinburgh EH3 9EE Scotland

Director Name	Mr John Williamson Wallace
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(5 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 October 2017)
Role	Bureaucrat
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Streeet Edinburgh EH3 9EE Scotland

Secretary Name	Dr Joanne Marie Kirkbride Buckley
Status	Resigned
Appointed	31 May 2021(11 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 August 2023)
Role	Company Director
Correspondence Address	77 Montgomery Street Edinburgh EH7 5HZ Scotland

Secretary Name	Mr Edward Jacek Pearce Edgcumbe
Status	Resigned
Appointed	25 August 2023(14 years, 2 months after company formation)
Appointment Duration	8 months (resigned 22 April 2024)
Role	Company Director
Correspondence Address	77 Montgomery Street Edinburgh EH7 5HZ Scotland

Secretary Name	Turcan Connell (Corporation)
Status	Resigned
Appointed	18 June 2009(same day as company formation)
Correspondence Address	1 Earl Grey Street Edinburgh EH3 9EE Scotland

Contact

Telephone	0131 2296661
Telephone region	Edinburgh

Location

Registered Address	77 Montgomery Street Edinburgh EH7 5HZ Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£307,550
Net Worth	£124,321
Cash	£139,227
Current Liabilities	£108,781

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Filing History

27 January 2021	Director's details changed for Ms Jenny Stewart on 25 January 2021 (2 pages)
24 December 2020	Accounts for a small company made up to 31 March 2020 (30 pages)
24 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
24 December 2019	Accounts for a small company made up to 31 March 2019 (30 pages)
29 November 2019	Appointment of Ms Jenny Stewart as a director on 26 November 2019 (2 pages)
28 November 2019	Termination of appointment of John Christian Elliot as a director on 26 November 2019 (1 page)
28 November 2019	Termination of appointment of David Kenneth Mclennan as a director on 26 November 2019 (1 page)
6 November 2019	Appointment of Ms Kate Ivitsky Molleson as a director on 6 November 2019 (2 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
28 December 2018	Full accounts made up to 31 March 2018 (34 pages)
28 August 2018	Appointment of Mr Philip Emanuel Rodney as a director on 22 August 2018 (2 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
12 April 2018	Termination of appointment of Shonaig Agnes Lawrie Addie Macpherson as a director on 12 April 2018 (1 page)
8 January 2018	Accounts for a small company made up to 31 March 2017 (29 pages)
22 October 2017	Termination of appointment of John Williamson Wallace as a director on 10 October 2017 (1 page)
22 October 2017	Termination of appointment of John Williamson Wallace as a director on 10 October 2017 (1 page)
14 September 2017	Appointment of Ms Cathy Margaret Bell as a director on 11 September 2017 (2 pages)
14 September 2017	Appointment of Ms Cathy Margaret Bell as a director on 11 September 2017 (2 pages)
18 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
18 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
6 January 2017	Full accounts made up to 31 March 2016 (27 pages)
6 January 2017	Full accounts made up to 31 March 2016 (27 pages)
21 June 2016	Annual return made up to 18 June 2016 no member list (7 pages)
21 June 2016	Annual return made up to 18 June 2016 no member list (7 pages)
12 January 2016	Full accounts made up to 31 March 2015 (21 pages)
12 January 2016	Full accounts made up to 31 March 2015 (21 pages)
18 June 2015	Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
18 June 2015	Annual return made up to 18 June 2015 no member list (7 pages)
18 June 2015	Annual return made up to 18 June 2015 no member list (7 pages)
18 June 2015	Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
15 May 2015	Full accounts made up to 31 July 2014 (22 pages)
15 May 2015	Full accounts made up to 31 July 2014 (22 pages)
8 September 2014	Appointment of Mr John Williamson Wallace as a director on 5 September 2014 (2 pages)
8 September 2014	Appointment of Mr John Williamson Wallace as a director on 5 September 2014 (2 pages)
8 September 2014	Appointment of Mr John Williamson Wallace as a director on 5 September 2014 (2 pages)
19 June 2014	Annual return made up to 18 June 2014 no member list (6 pages)
19 June 2014	Annual return made up to 18 June 2014 no member list (6 pages)
24 March 2014	Full accounts made up to 31 July 2013 (20 pages)
24 March 2014	Full accounts made up to 31 July 2013 (20 pages)
18 June 2013	Register inspection address has been changed from C/O Alfonso Leal Del Ojo 22/5 Gayfield Square Edinburgh EH1 3NX United Kingdom (1 page)
18 June 2013	Register inspection address has been changed from C/O Alfonso Leal Del Ojo 22/5 Gayfield Square Edinburgh EH1 3NX United Kingdom (1 page)
18 June 2013	Annual return made up to 18 June 2013 no member list (6 pages)
18 June 2013	Annual return made up to 18 June 2013 no member list (6 pages)
8 February 2013	Full accounts made up to 31 July 2012 (20 pages)
8 February 2013	Full accounts made up to 31 July 2012 (20 pages)
20 June 2012	Annual return made up to 18 June 2012 no member list (6 pages)
20 June 2012	Annual return made up to 18 June 2012 no member list (6 pages)
19 June 2012	Register inspection address has been changed from C/O Alfonso Leal Del Ojo 13 Dunrobin Place Edinburgh EH3 5HZ United Kingdom (1 page)
19 June 2012	Register inspection address has been changed from C/O Alfonso Leal Del Ojo 13 Dunrobin Place Edinburgh EH3 5HZ United Kingdom (1 page)
20 April 2012	Full accounts made up to 31 July 2011 (20 pages)
20 April 2012	Full accounts made up to 31 July 2011 (20 pages)
23 February 2012	Termination of appointment of Kenneth Thomson as a director (1 page)
23 February 2012	Termination of appointment of Kenneth Thomson as a director (1 page)
30 August 2011	Appointment of Ms Shonaig Agnes Lawrie Addie Macpherson as a director (2 pages)
30 August 2011	Appointment of Ms Shonaig Agnes Lawrie Addie Macpherson as a director (2 pages)
1 July 2011	Appointment of Dr Kirsteen Carrick Mccue as a director (2 pages)
1 July 2011	Appointment of Dr Kirsteen Carrick Mccue as a director (2 pages)
30 June 2011	Appointment of Mr David George Strachan as a director (2 pages)
30 June 2011	Appointment of Mr David George Strachan as a director (2 pages)
21 June 2011	Register inspection address has been changed from C/O Mandy Hockey Braehead West Road Haddington East Lothian EH41 3RH United Kingdom (1 page)
21 June 2011	Annual return made up to 18 June 2011 no member list (6 pages)
21 June 2011	Annual return made up to 18 June 2011 no member list (6 pages)
21 June 2011	Register inspection address has been changed from C/O Mandy Hockey Braehead West Road Haddington East Lothian EH41 3RH United Kingdom (1 page)
16 March 2011	Full accounts made up to 31 July 2010 (23 pages)
16 March 2011	Full accounts made up to 31 July 2010 (23 pages)
23 February 2011	Termination of appointment of Susan Hamilton as a director (1 page)
23 February 2011	Termination of appointment of John Butt as a director (1 page)
23 February 2011	Termination of appointment of Susan Hamilton as a director (1 page)
23 February 2011	Termination of appointment of John Butt as a director (1 page)
12 July 2010	Annual return made up to 18 June 2010 no member list (5 pages)
12 July 2010	Annual return made up to 18 June 2010 no member list (5 pages)
9 July 2010	Termination of appointment of Carolyn Coxon as a director (1 page)
9 July 2010	Register inspection address has been changed (1 page)
9 July 2010	Secretary's details changed for Turcan Connell on 18 June 2010 (2 pages)
9 July 2010	Director's details changed for John Christian Elliot on 18 June 2010 (2 pages)
9 July 2010	Termination of appointment of Carolyn Coxon as a director (1 page)
9 July 2010	Director's details changed for Kenneth Andrew Lyons Thomson on 18 June 2010 (2 pages)
9 July 2010	Register inspection address has been changed (1 page)
9 July 2010	Director's details changed for David Kenneth Mclennan on 18 June 2010 (2 pages)
9 July 2010	Secretary's details changed for Turcan Connell on 18 June 2010 (2 pages)
9 July 2010	Director's details changed for David Kenneth Mclennan on 18 June 2010 (2 pages)
9 July 2010	Director's details changed for John Christian Elliot on 18 June 2010 (2 pages)
9 July 2010	Director's details changed for Kenneth Andrew Lyons Thomson on 18 June 2010 (2 pages)
7 June 2010	Current accounting period extended from 30 June 2010 to 31 July 2010 (3 pages)
7 June 2010	Current accounting period extended from 30 June 2010 to 31 July 2010 (3 pages)
26 November 2009	Appointment of Sir Alastair Muir Russell as a director (5 pages)
26 November 2009	Appointment of Sir Alastair Muir Russell as a director (5 pages)
24 November 2009	Appointment of Susan Joan Hamilton as a director (2 pages)
24 November 2009	Appointment of Professor Joan Anthony Butt as a director (2 pages)
24 November 2009	Appointment of Carolyn Coxon as a director (2 pages)
24 November 2009	Termination of appointment of Andrew Kerr as a director (2 pages)
24 November 2009	Appointment of Susan Joan Hamilton as a director (2 pages)
24 November 2009	Appointment of Professor Joan Anthony Butt as a director (2 pages)
24 November 2009	Termination of appointment of Andrew Kerr as a director (2 pages)
24 November 2009	Appointment of Carolyn Coxon as a director (2 pages)
18 June 2009	Incorporation (41 pages)
18 June 2009	Incorporation (41 pages)

Dunedin Concerts Trust Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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