About

Registered Number: SC029406
Date of Incorporation: 16/04/1953 (72 years ago)
Company Status: Active
Registered Address: Filmhouse, 88 Lothian Road, Edinburgh, EH3 9BZ

 

Based in Edinburgh, Edinburgh Film Guild was setup in 1953, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDRIDGE, John Stuart 08 January 2008 - 1
ALEXANDER, David Robert 16 December 2018 - 1
GLOYER, Gillian 12 December 2010 - 1
HENDERSON, Gilian 18 December 2016 - 1
WALKER, James Richard 10 November 2015 - 1
WILLIAMSON, George Barker 16 December 2018 - 1
ALLAN, Stephen William 13 May 1991 24 October 1992 1
ANDREW, Robert 14 May 1990 29 September 1991 1
BEAUMONT, Sarah 09 December 1996 01 March 1997 1
BROWN, Keith Hennessey 08 January 2008 12 December 2016 1
BUDAY, Gabriel Zbigniew Jerzy 13 May 1991 14 October 1991 1
BUSBY, Donald Paul N/A 07 April 1991 1
BUTLER, Christopher James N/A 10 February 2009 1
COWAN, Scott Ronald 09 December 1996 14 April 1997 1
DICKIE, John Erik N/A 29 March 1992 1
EUNSON, Donald George N/A 14 September 1998 1
FABRE, Nadine 14 February 2005 31 December 2006 1
FILIPPI, Celine 27 February 2005 10 October 2009 1
GROAT, Albert Foster 07 April 1991 03 April 1994 1
HAY, Nicola Teresa Vittoria 13 December 1999 17 December 2017 1
HENDERSON, Gilian Margaret 13 December 2009 30 October 2012 1
INNES, Gary Neil 14 March 1994 05 November 1994 1
KADLUBOWSKI, Michael 13 December 1999 31 December 2005 1
KENDRICK, Peter 14 March 1994 27 September 2004 1
MARTIN-BROWN, Jillian 12 December 2010 30 November 2014 1
MAXWELL, Alan 13 December 2009 10 June 2013 1
MENZIES, Laura 11 November 1991 24 October 1992 1
MORGAN, Olivier William 09 December 1996 14 September 1998 1
MUIRHEAD, Robert N/A 15 April 1991 1
OSSENBRUEGGE, Julia 13 December 2009 18 December 2016 1
PARIS, Pamela Edith N/A 06 October 1991 1
PEPPER, Hannah Beatrice 11 November 1991 03 October 1993 1
PHILIP, John Brown N/A 31 December 1994 1
RAINEY-COOPER, Dianne N/A 18 February 1991 1
ROBB, Fergus William 11 November 1991 09 December 2001 1
RUST, Andreas 14 February 2005 17 December 2017 1
SANDISON, Karen N/A 02 April 1990 1
SAYWELL, Cherise 04 January 1997 09 July 2001 1
SHEPHERD, Madeline 28 March 1993 03 April 1994 1
SIMPSON, Raymond George 08 October 1990 16 September 1994 1
SMALL, Ian N/A 09 June 1990 1
SPROTT, Gavin 13 April 1992 14 April 1997 1
TAYLOR, Roan Mackay N/A 01 April 1990 1
TODD, David John 09 April 1990 12 November 1990 1
WELSH, Steven John 14 October 1991 28 March 1993 1
WICKENS, Beatrice 13 December 2009 16 December 2019 1
WILSON, Dougal Stewart 09 December 1996 14 September 1998 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
TM01 - Termination of appointment of director 08 April 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 03 April 2019
AP01 - Appointment of director 03 April 2019
AP01 - Appointment of director 02 April 2019
TM01 - Termination of appointment of director 01 April 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 01 April 2018
TM01 - Termination of appointment of director 01 April 2018
TM01 - Termination of appointment of director 01 April 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 12 April 2017
CH01 - Change of particulars for director 17 February 2017
CH01 - Change of particulars for director 16 February 2017
AA - Annual Accounts 07 February 2017
AP01 - Appointment of director 05 February 2017
AP01 - Appointment of director 05 February 2017
TM01 - Termination of appointment of director 01 February 2017
TM01 - Termination of appointment of director 01 February 2017
TM01 - Termination of appointment of director 01 February 2017
TM01 - Termination of appointment of director 01 February 2017
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 03 February 2016
AP01 - Appointment of director 27 November 2015
CH01 - Change of particulars for director 25 November 2015
AR01 - Annual Return 01 April 2015
TM01 - Termination of appointment of director 31 March 2015
AA - Annual Accounts 16 January 2015
AP01 - Appointment of director 12 May 2014
AP01 - Appointment of director 12 May 2014
AR01 - Annual Return 09 May 2014
TM01 - Termination of appointment of director 09 May 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 04 April 2013
TM01 - Termination of appointment of director 04 April 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 10 April 2011
AP01 - Appointment of director 10 March 2011
AP01 - Appointment of director 10 March 2011
AP01 - Appointment of director 08 March 2011
AA - Annual Accounts 11 January 2011
RESOLUTIONS - N/A 01 September 2010
MEM/ARTS - N/A 01 September 2010
AR01 - Annual Return 05 April 2010
CH01 - Change of particulars for director 05 April 2010
CH01 - Change of particulars for director 05 April 2010
CH01 - Change of particulars for director 05 April 2010
CH01 - Change of particulars for director 05 April 2010
CH01 - Change of particulars for director 05 April 2010
AA - Annual Accounts 24 January 2010
AP01 - Appointment of director 16 December 2009
AP01 - Appointment of director 16 December 2009
AP01 - Appointment of director 16 December 2009
AP01 - Appointment of director 16 December 2009
TM01 - Termination of appointment of director 21 November 2009
TM01 - Termination of appointment of director 21 November 2009
363a - Annual Return 09 April 2009
288c - Notice of change of directors or secretaries or in their particulars 09 April 2009
288a - Notice of appointment of directors or secretaries 04 March 2009
288b - Notice of resignation of directors or secretaries 03 March 2009
288b - Notice of resignation of directors or secretaries 03 March 2009
AA - Annual Accounts 19 February 2009
288b - Notice of resignation of directors or secretaries 09 May 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
363a - Annual Return 22 April 2008
288c - Notice of change of directors or secretaries or in their particulars 22 April 2008
288c - Notice of change of directors or secretaries or in their particulars 22 April 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
AA - Annual Accounts 27 February 2008
363s - Annual Return 27 April 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
AA - Annual Accounts 16 January 2007
363s - Annual Return 20 April 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
AA - Annual Accounts 18 January 2006
288a - Notice of appointment of directors or secretaries 03 November 2005
288b - Notice of resignation of directors or secretaries 03 November 2005
363s - Annual Return 29 April 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
AA - Annual Accounts 14 February 2005
288b - Notice of resignation of directors or secretaries 29 September 2004
363s - Annual Return 26 April 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 23 April 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 15 April 2002
AA - Annual Accounts 26 March 2002
288b - Notice of resignation of directors or secretaries 18 December 2001
288c - Notice of change of directors or secretaries or in their particulars 26 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
363s - Annual Return 17 April 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 11 April 2000
AA - Annual Accounts 07 February 2000
288a - Notice of appointment of directors or secretaries 29 December 1999
288a - Notice of appointment of directors or secretaries 29 December 1999
363s - Annual Return 27 April 1999
AA - Annual Accounts 07 December 1998
288b - Notice of resignation of directors or secretaries 16 September 1998
288b - Notice of resignation of directors or secretaries 16 September 1998
288b - Notice of resignation of directors or secretaries 16 September 1998
363s - Annual Return 29 April 1998
AA - Annual Accounts 17 December 1997
288a - Notice of appointment of directors or secretaries 14 October 1997
288b - Notice of resignation of directors or secretaries 28 May 1997
288b - Notice of resignation of directors or secretaries 28 May 1997
363s - Annual Return 30 April 1997
288b - Notice of resignation of directors or secretaries 29 April 1997
288b - Notice of resignation of directors or secretaries 29 April 1997
288b - Notice of resignation of directors or secretaries 11 March 1997
288a - Notice of appointment of directors or secretaries 18 February 1997
288a - Notice of appointment of directors or secretaries 18 February 1997
288a - Notice of appointment of directors or secretaries 15 January 1997
288a - Notice of appointment of directors or secretaries 23 December 1996
288a - Notice of appointment of directors or secretaries 23 December 1996
288a - Notice of appointment of directors or secretaries 23 December 1996
288a - Notice of appointment of directors or secretaries 23 December 1996
AA - Annual Accounts 05 December 1996
288 - N/A 19 August 1996
288 - N/A 06 August 1996
288 - N/A 15 July 1996
363s - Annual Return 01 May 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 May 1995
363s - Annual Return 27 April 1995
288 - N/A 09 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 08 November 1994
288 - N/A 21 September 1994
288 - N/A 30 August 1994
288 - N/A 30 August 1994
288 - N/A 06 July 1994
288 - N/A 07 April 1994
288 - N/A 07 April 1994
363s - Annual Return 23 March 1994
288 - N/A 23 March 1994
288 - N/A 23 March 1994
288 - N/A 23 March 1994
AA - Annual Accounts 04 March 1994
288 - N/A 12 October 1993
288 - N/A 21 July 1993
AA - Annual Accounts 30 April 1993
363s - Annual Return 29 April 1993
288 - N/A 01 April 1993
288 - N/A 01 April 1993
288 - N/A 28 October 1992
288 - N/A 28 October 1992
288 - N/A 19 August 1992
288 - N/A 17 July 1992
AA - Annual Accounts 02 June 1992
363s - Annual Return 28 April 1992
288 - N/A 25 April 1992
288 - N/A 08 April 1992
288 - N/A 25 November 1991
288 - N/A 25 November 1991
288 - N/A 25 November 1991
288 - N/A 16 October 1991
288 - N/A 16 October 1991
288 - N/A 02 October 1991
288 - N/A 19 September 1991
288 - N/A 01 June 1991
288 - N/A 01 June 1991
288 - N/A 30 April 1991
288 - N/A 30 April 1991
288 - N/A 30 April 1991
288 - N/A 30 April 1991
288 - N/A 30 April 1991
288 - N/A 30 April 1991
288 - N/A 30 April 1991
288 - N/A 30 April 1991
288 - N/A 30 April 1991
288 - N/A 30 April 1991
363a - Annual Return 30 April 1991
AA - Annual Accounts 10 April 1991
288 - N/A 30 May 1990
363 - Annual Return 30 May 1990
AA - Annual Accounts 01 March 1990
AA - Annual Accounts 22 May 1989
288 - N/A 29 April 1989
288 - N/A 29 April 1989
288 - N/A 29 April 1989
363 - Annual Return 29 April 1989
363 - Annual Return 14 July 1988
AA - Annual Accounts 14 July 1988
288 - N/A 14 July 1988
288 - N/A 14 July 1988
288 - N/A 14 July 1988
288 - N/A 14 July 1988
AA - Annual Accounts 02 December 1987
288 - N/A 03 November 1987
288 - N/A 03 November 1987
363 - Annual Return 16 October 1987
288 - N/A 16 October 1987
288 - N/A 12 January 1987
288 - N/A 12 January 1987
363 - Annual Return 12 January 1987
AA - Annual Accounts 04 June 1986
363 - Annual Return 04 June 1986
288 - N/A 04 June 1986
288 - N/A 04 June 1986
288 - N/A 04 June 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 14 December 1973 Outstanding

N/A

Standard security 27 October 1972 Outstanding

N/A

Bond & disposition in security 22 December 1964 Outstanding

N/A

Bond of cash credit and disposition in security 15 December 1964 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.