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SC169132
SUMMERHALL 1 SUMMERHALL EDINBURGH LOTHIAN EH9 1PL

People & Contacts

Contact Details
Registered Address SUMMERHALL
1 SUMMERHALL EDINBURGH LOTHIAN

EH9 1PL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PUPPET ANIMATION FESTIVAL LIMITED 17 Oct 1996 - 05 Jan 2007
PUPPET ANIMATION SCOTLAND LIMITED 05 Jan 2007 - 21 May 2024
People

Current directors

MR ZAHIN AVARI

Birthdate: Jul 1976

Nationality: BRITISH

Address: SUMMERHALL 1 SUMMERHALL LOTHIAN EH91PL

Date Appointed: 15 Mar 2022

Appointment Type: D

Other Appointments: None

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MS RUXANDRA CANTIR

Birthdate: Dec 1987

Nationality: BRITISH

Address: SUMMERHALL SUMMERHALL EH91PL

Date Appointed: 10 Oct 2023

Appointment Type: D

Other Appointments: None

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MS SADIE ELLEN MCKINLAY

Birthdate: Jul 1965

Nationality: BRITISH

Address: SUMMERHALL 1 SUMMERHALL LOTHIAN EH91PL

Date Appointed: 20 Mar 2024

Appointment Type: D

Other Appointments: None

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DR JONATHAN MURRAY

Birthdate: Jun 1973

Nationality: BRITISH

Address: SUMMERHALL 1 SUMMERHALL LOTHIAN EH91PL

Date Appointed: 18 Sep 2018

Appointment Type: D

Other Appointments: None

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MS EMMA JANE PARK

Birthdate: Jun 1985

Nationality: SCOTTISH

Address: SUMMERHALL 1 SUMMERHALL LOTHIAN EH91PL

Date Appointed: 20 Mar 2019

Appointment Type: D

Other Appointments: None

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MS TINA WALSBERGER

Birthdate: Jul 1982

Nationality: AUSTRIAN

Address: SUMMERHALL 1 SUMMERHALL LOTHIAN EH91PL

Date Appointed: 18 Nov 2021

Appointment Type: D

Other Appointments: None

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MS CIARA MARGARET ROE

Birthdate: N/A

Nationality:

Address: SUMMERHALL 1 SUMMERHALL LOTHIAN EH91PL

Date Appointed: 11 Dec 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MISS REBECCA DAVIS

Birthdate: N/A

Nationality:

Address: SUMMERHALL 1 SUMMERHALL LOTHIAN EH91PL

Date Appointed: 20 May 2013

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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SIMON HART

Birthdate: Aug 1960

Nationality: BRITISH

Address: 34D ALLAN STREET AB106HD

Date Appointed: 17 Oct 1996

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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EMMA HUTCHISON

Birthdate: Jun 1983

Nationality: BRITISH

Address: 53 TREFOIL AVENUE STRATHCLYDE G413PB

Date Appointed: 01 Oct 2007

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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MISS MELANIE PURDIE

Birthdate: N/A

Nationality:

Address: SUMMERHALL 1 SUMMERHALL LOTHIAN EH91PL

Date Appointed: 01 Sep 2017

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 17 Oct 1996

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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MS JENNIFER WHITE

Birthdate: N/A

Nationality:

Address: SUMMERHALL 1 SUMMERHALL LOTHIAN EH91PL

Date Appointed: 09 Jun 2015

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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MR PHILIP IAIN PATRICK ADAMS

Birthdate: Feb 1966

Nationality: BRITISH

Address: SUMMERHALL 1 SUMMERHALL LOTHIAN EH91PL

Date Appointed: 17 Mar 2015

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MRS GUL NOOR AHMED

Birthdate: Oct 1987

Nationality: PAKISTANI

Address: SUMMERHALL 1 SUMMERHALL LOTHIAN EH91PL

Date Appointed: 20 Sep 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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STEWART AITKEN

Birthdate: Nov 1963

Nationality: BRITISH

Address: 23 CAMERON CRESCENT MIDLOTHIAN EH192PH

Date Appointed: 19 Oct 1996

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MISS LISETTE BOXMAN

Birthdate: Mar 1986

Nationality: DUTCH

Address: SUMMERHALL 1 SUMMERHALL LOTHIAN EH91PL

Date Appointed: 01 Jan 2010

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MS EMMA BRIERLEY

Birthdate: Jul 1985

Nationality: SCOTTISH

Address: SUMMERHALL 1 SUMMERHALL LOTHIAN EH91PL

Date Appointed: 20 Aug 2019

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MS NORAH CAMPBELL

Birthdate: Jun 1968

Nationality: BRITISH

Address: SUMMERHALL 1 SUMMERHALL LOTHIAN EH91PL

Date Appointed: 17 Mar 2015

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR ANDY JAMES CATLIN

Birthdate: Sep 1968

Nationality: BRITISH

Address: SUMMERHALL 1 SUMMERHALL LOTHIAN EH91PL

Date Appointed: 01 Aug 2010

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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JONATHAN RICHARD CHARLES

Birthdate: Feb 1964

Nationality: BRITISH

Address: 8 THE COTTAGES WHITEKIRK EAST LOTHIAN EH421UQ

Date Appointed: 04 Apr 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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FRANK NICOL CHINN

Birthdate: Dec 1955

Nationality: BRITISH

Address: 32 WESTFIELD AVENUE FIFE KY155AA

Date Appointed: 01 Oct 1999

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID CLARKE

Birthdate: Mar 1975

Nationality: BRITISH

Address: SUMMERHALL 1 SUMMERHALL LOTHIAN EH91PL

Date Appointed: 01 Aug 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MS LINDSAY DUNBAR

Birthdate: Sep 1980

Nationality: BRITISH

Address: SUMMERHALL 1 SUMMERHALL LOTHIAN EH91PL

Date Appointed: 10 Sep 2019

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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IAIN BLAIR HALKET

Birthdate: Jun 1966

Nationality: BRITISH

Address: THE LONG BARN BLACKFORD HOME FARM ROTHIENORMAN ABERDEENSHIRE AB518YL

Date Appointed: 25 May 1999

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES HARRISON

Birthdate: Sep 1978

Nationality: BRITISH

Address: SUMMERHALL 1 SUMMERHALL LOTHIAN EH91PL

Date Appointed: 21 Mar 2011

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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SIMON HART

Birthdate: Aug 1960

Nationality: BRITISH

Address: 30 CONSTITUTION STREET ABERDEENSHIRE AB514SQ

Date Appointed: 19 Oct 1996

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS JAMES MICHAEL IRVINE

Birthdate: Dec 1969

Nationality: BRITISH

Address: SUMMERHALL 1 SUMMERHALL LOTHIAN EH91PL

Date Appointed: 01 Aug 2010

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MS DEE ISAACS

Birthdate: Dec 1969

Nationality: BRITISH

Address: SUMMERHALL 1 SUMMERHALL LOTHIAN EH91PL

Date Appointed: 04 Mar 2014

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR NEIL KENNETH KEMPSELL

Birthdate: Jul 1959

Nationality: SCOTTISH

Address: 4 KIRKHILL GARDENS LOTHIAN EH165DF

Date Appointed: 05 Dec 2011

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MAGDALENA LICATA

Birthdate: Jun 1964

Nationality: AUSTRIAN

Address: 8 EDINA STREET, 1F3 MIDLOTHIAN EH75PN

Date Appointed: 01 Mar 2005

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR SYMON JOHN MACINTYRE

Birthdate: Dec 1957

Nationality: BRITISH

Address: 81 GREAT JUNCTION STREET EH65HZ

Date Appointed: 19 Oct 1996

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE MARSHALL

Birthdate: Dec 1955

Nationality: BRITISH

Address: 50(3F1) KINGS ROAD PORTOBELLO EH151DX

Date Appointed: 19 Oct 1996

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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REBECCA JANE MASON

Birthdate: Jul 1968

Nationality: BRITISH

Address: 8/10 VIEWFORTH SQUARE MIDLOTHIAN EH104LP

Date Appointed: 01 Oct 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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LESLEY HELEN MCCALISTER

Birthdate: Apr 1961

Nationality: BRITISH

Address: 4 SKENE STREET FIFE KY147QL

Date Appointed: 28 May 2002

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR IAIN JAMES MCFADDEN

Birthdate: Oct 1963

Nationality: SCOTTISH

Address: 1 HILLHOUSE ROAD EH43QP

Date Appointed: 19 Oct 1996

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR RONAN MCMAHON

Birthdate: Jul 1985

Nationality: IRISH

Address: SUMMERHALL 1 SUMMERHALL LOTHIAN EH91PL

Date Appointed: 20 Aug 2019

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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RICHARD CHARLES MEDRINGTON

Birthdate: Feb 1956

Nationality: BRITISH

Address: 40/1 WOODHALL ROAD LOTHIAN EH130DU

Date Appointed: 02 Sep 2008

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MRS ELSPETH MURRAY

Birthdate: Mar 1970

Nationality: BRITISH

Address: SUMMERHALL 1 SUMMERHALL LOTHIAN EH91PL

Date Appointed: 25 Feb 2013

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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COLIN IAN EDWARD PURVES

Birthdate: Aug 1971

Nationality: BRITISH

Address: FLAT 2F2, 128 VIEWFORTH MIDLOTHIAN EH104LN

Date Appointed: 01 Mar 2005

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MS LALITHA RAJAN

Birthdate: Dec 1967

Nationality: BRITISH

Address: 2/1, 25 BEARSDEN ROAD LANARKSHIRE G131YL

Date Appointed: 09 Oct 2006

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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SHONA REPPE

Birthdate: Apr 1970

Nationality: BRITISH

Address: 30 HIGH STREET FIFE KY111NN

Date Appointed: 20 May 2008

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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REYNARD NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 17 Oct 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MS CAITLIN SKINNER

Birthdate: Apr 1985

Nationality: BRITISH

Address: SUMMERHALL 1 SUMMERHALL LOTHIAN EH91PL

Date Appointed: 20 Sep 2016

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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DR DONALD ALEXANDER SMITH

Birthdate: Jan 1956

Nationality: BRITISH

Address: 45 KIRKHILL ROAD MIDLOTHIAN EH165DE

Date Appointed: 19 Oct 1996

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID GORDON STEWART

Birthdate: May 1975

Nationality: BRITISH

Address: SUMMERHALL 1 SUMMERHALL LOTHIAN EH91PL

Date Appointed: 17 Mar 2015

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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DAVID GORDON SWIFT

Birthdate: Jul 1955

Nationality: BRITISH

Address: 60 MAIN STREET MIDLOTHIAN EH234BY

Date Appointed: 28 May 2002

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR MARK THOMSON

Birthdate: Mar 1964

Nationality: BRITISH

Address: SUMMERHALL 1 SUMMERHALL LOTHIAN EH91PL

Date Appointed: 20 Sep 2016

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

View Director

TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 17 Oct 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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SYLVIA MARY RUTH TROON

Birthdate: Feb 1945

Nationality: BRITISH

Address: 15 CRAWFORD AVENUE GAULDRY FIFE DD68SG

Date Appointed: 19 Oct 1996

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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LAURA ANNE TYRRELL

Birthdate: May 1966

Nationality: BRITISH

Address: 42/11 SANDPORT STREET MIDLOTHIAN EH66EP

Date Appointed: 01 Sep 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR HUGH WALLACE

Birthdate: Jan 1975

Nationality: BRITISH

Address: SUMMERHALL 1 SUMMERHALL LOTHIAN EH91PL

Date Appointed: 25 Jun 2012

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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JACQUELINE WHYMARK

Birthdate: Oct 1965

Nationality: BRITISH

Address: 13 MAXWELL STREET EH105HT

Date Appointed: 22 Jan 2007

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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SUSAN VALERIE WILSON

Birthdate: Feb 1968

Nationality: BRITISH

Address: LETTRE COTTAGE G639LE

Date Appointed: 02 Sep 2008

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR KEVIN WITHANE

Birthdate: Jun 1977

Nationality: BRITISH

Address: SUMMERHALL 1 SUMMERHALL LOTHIAN EH91PL

Date Appointed: 18 Nov 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN TORRIE

Birthdate: Feb 1984

Nationality: BRITISH

Address: SUMMERHALL 1 SUMMERHALL LOTHIAN EH91PL

Date Appointed: 18 Nov 2021

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MS AIDAN CATRIONA NICOL

Birthdate: N/A

Nationality:

Address: SUMMERHALL 1 SUMMERHALL LOTHIAN EH91PL

Date Appointed: 18 Nov 2021

Date Resigned: Dec 2024

Appointment Type: PC

Other Appointments: None

View Director