Company NameScottish Theatre Producing Consortium Ltd
Company StatusActive
Company NumberSC664016
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date12 June 2020(1 year, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts
SIC 90020Support activities to performing arts
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Kristofer Lorne Bryce
Date of BirthMay 1981 (Born 40 years ago)
NationalityCanadian
StatusCurrent
Appointed12 June 2020(same day as company formation)
RoleExecutive Producer
Country of ResidenceUnited Kingdom
Correspondence AddressDundee Rep Tay Square
Dundee
DD1 1PB
Scotland
Director NameMs Linda Margaret Crooks
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2020(same day as company formation)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressDundee Rep Tay Square
Dundee
DD1 1PB
Scotland
Director NameMs Julie Ellen
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2020(same day as company formation)
RoleArtistic Director
Country of ResidenceUnited Kingdom
Correspondence AddressDundee Rep Tay Square
Dundee
DD1 1PB
Scotland
Director NameMr Sam Murray Gough
Date of BirthJuly 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2020(same day as company formation)
RoleExecutive Director & Joint Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressDundee Rep Tay Square
Dundee
DD1 1PB
Scotland
Director NameMr Michael John Roberts Griffiths
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2020(same day as company formation)
RoleTheatre Producer
Country of ResidenceUnited Kingdom
Correspondence AddressDundee Rep Tay Square
Dundee
DD1 1PB
Scotland
Director NameMs Lu Kemp
Date of BirthJune 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2020(same day as company formation)
RoleArtistic Director
Country of ResidenceUnited Kingdom
Correspondence AddressDundee Rep Tay Square
Dundee
DD1 1PB
Scotland
Director NameMr James Robert Mackenzie-Blackman
Date of BirthNovember 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2020(same day as company formation)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressDundee Rep Tay Square
Dundee
DD1 1PB
Scotland
Director NameMr Alexander John McGowan
Date of BirthJanuary 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2020(same day as company formation)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence AddressDundee Rep Tay Square
Dundee
DD1 1PB
Scotland
Director NameMr Liam Douglas Sinclair
Date of BirthMay 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2020(same day as company formation)
RoleExecutive Director & Joint Chief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressDundee Rep Tay Square
Dundee
DD1 1PB
Scotland
Director NameMr Gary Leslie Smith
Date of BirthNovember 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2020(same day as company formation)
RoleMarketing Manager
Country of ResidenceUnited Kingdom
Correspondence AddressDundee Rep Tay Square
Dundee
DD1 1PB
Scotland
Director NameMs Jane Wyman Spiers
Date of BirthJune 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2020(same day as company formation)
RoleChief Executive
Country of ResidenceScotland
Correspondence AddressDundee Rep Tay Square
Dundee
DD1 1PB
Scotland
Director NameMr Kristofer Lorne Bryce
Date of BirthMay 1981 (Born 40 years ago)
NationalityCanadian
StatusCurrent
Appointed12 June 2020(same day as company formation)
RoleExecutive Director
Country of ResidenceScotland
Correspondence AddressDundee Rep Tay Square
Dundee
DD1 1PB
Scotland
Director NameMr Michael John Roberts Griffiths
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2020(same day as company formation)
RoleExecutive Director & Joint Chief Executive
Country of ResidenceScotland
Correspondence AddressDundee Rep Tay Square
Dundee
DD1 1PB
Scotland
Director NameMr James Robert Mackenzie-Blackman
Date of BirthNovember 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2020(same day as company formation)
RoleChief Executive
Country of ResidenceScotland
Correspondence AddressDundee Rep Tay Square
Dundee
DD1 1PB
Scotland
Director NameMr Alexander John McGowan
Date of BirthJanuary 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2020(same day as company formation)
RoleExecutive Director & Joint Chief Executive
Country of ResidenceScotland
Correspondence AddressDundee Rep Tay Square
Dundee
DD1 1PB
Scotland
Director NameMs Fiona Eleanor Gibson
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2020(2 months after company formation)
Appointment Duration11 months, 3 weeks
RoleChief Executive Officer
Country of ResidenceScotland
Correspondence AddressDundee Rep Tay Square
Dundee
DD1 1PB
Scotland
Director NameMr Gary Leslie Smith
Date of BirthNovember 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2020(same day as company formation)
RoleMarketing Manager
Country of ResidenceUnited Kingdom
Correspondence AddressDundee Rep Tay Square
Dundee
DD1 1PB
Scotland

Location

Registered AddressDundee Rep
Tay Square
Dundee
DD1 1PB
Scotland
ConstituencyDundee West
WardWest End
Address Matches2 other UK companies use this postal address

Accounts

Next Accounts Due12 March 2022 (7 months, 1 week from now)
Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Returns

Latest Return11 June 2021 (1 month, 3 weeks ago)
Next Return Due25 June 2022 (10 months, 3 weeks from now)

Filing History

15 August 2020Termination of appointment of Gary Leslie Smith as a director on 15 August 2020 (1 page)
15 August 2020Appointment of Ms Fiona Eleanor Gibson as a director on 15 August 2020 (2 pages)
23 July 2020Director's details changed for Mr Liam Douglas Sinclair on 23 July 2020 (2 pages)
23 July 2020Director's details changed for Mr Alexander John Mcgowan on 23 July 2020 (2 pages)
23 July 2020Director's details changed for Mr Sam Murray Gough on 23 July 2020 (2 pages)
23 July 2020Director's details changed for Mr Michael John Roberts Griffiths on 23 July 2020 (2 pages)
23 July 2020Director's details changed for Mr Kristofer Lorne Bryce on 23 July 2020 (2 pages)
23 July 2020Director's details changed for Mr James Robert Mackenzie-Blackman on 23 July 2020 (2 pages)
23 July 2020Director's details changed for Ms Linda Margaret Crooks on 23 July 2020 (2 pages)
12 June 2020Incorporation (26 pages)