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GRANADA CINEMAS (EDINBURGH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Granada Cinemas (edinburgh) Limited. The company was founded 87 years ago and was given the registration number SC019754. The firm's registered office is in EDINBURGH. You can find them at Dominion Cinema, Newbattle Terrace, Edinburgh, . This company's SIC code is 59140 - Motion picture projection activities.

Company Information

Name:GRANADA CINEMAS (EDINBURGH) LIMITED
Company Number:SC019754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1937
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 59140 - Motion picture projection activities

Office Address & Contact

Registered Address:Dominion Cinema, Newbattle Terrace, Edinburgh, EH10 4RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Newbattle Gardens, Eskbank, EH22 3DR

Director-Active
16, Braid Mount, Edinburgh, EH10 6JP

Director12 October 1996Active
Greenloaning, The Loan, West Linton, EH46 7HE

Director-Active
18 Newbattle Terrace, Edinburgh, EH10 4RT

Secretary-Active
6, Cluny Drive, Edinburgh, United Kingdom, EH10 6DN

Secretary01 July 2012Active
6 Cluny Drive, Edinburgh, EH10 6DN

Director-Active
6 Cluny Drive, Edinburgh, EH10 6DN

Director-Active
195 Braid Road, Edinburgh, EH10 6HT

Director13 May 1937Active

People with Significant Control

Mr Michael Gerard Cameron
Notified on:01 July 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:Dominion Cinema, Edinburgh, EH10 4RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lesley Anne Cameron
Notified on:01 July 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:Dominion Cinema, Edinburgh, EH10 4RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alastair Cameron
Notified on:01 July 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:Dominion Cinema, Edinburgh, EH10 4RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type unaudited abridged.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type unaudited abridged.

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2019-12-07Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type unaudited abridged.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-12-11Officers

Termination secretary company with name termination date.

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2018-12-07Accounts

Accounts with accounts type unaudited abridged.

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2018-01-17Accounts

Accounts with accounts type unaudited abridged.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-02-09Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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2012-12-21Annual return

Annual return company with made up date full list shareholders.

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2012-10-04Accounts

Accounts with accounts type total exemption small.

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