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Imaginate

Imaginate is an active company incorporated on 30 January 1989 with the registered office located in Edinburgh, City of Edinburgh. Imaginate was registered 36 years ago.
Status
Active
Active since incorporation
Company No
SC115855
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
36 years
Incorporated 30 January 1989
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
30b Grindlay Street
Edinburgh
EH3 9AX
Scotland
Same address for the past 10 years
Telephone
01312258050
Email
Available in Endole App
People
Officers
19
Shareholders
-
Controllers (PSC)
1
Director • Theatre Director • British • Lives in Scotland • Born in May 1968
Director • Retired • British • Lives in Scotland • Born in Nov 1955
Secretary
Director • Head Of Business Planning • British • Lives in Scotland • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Tya UK Centre Of Assitej
Ms Belinda Jane McElhinney is a mutual person.
Active
The British Association Of Dramatherapists
Natalie Eva Wilson is a mutual person.
Active
National Centre For Writing
Ioannis Kalkounos is a mutual person.
Active
WCCF Ltd
Ms Lillianne Janet Halfpenny is a mutual person.
Active
Edinburgh Science Ltd
Dr Amy McNeese-Mechan is a mutual person.
Active
Edinburgh International Jazz And Blues Festival Limited
Ms Pauline Flannery is a mutual person.
Active
Capital Theatres
Dr Amy McNeese-Mechan is a mutual person.
Active
Birds Of Paradise Theatre Company Limited
Lesley Howard is a mutual person.
Active
Brands
Imaginate
Imaginate is a charity that supports and promotes theatre and dance for children and young people.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£769.61K
Decreased by £165.78K (-18%)
Turnover
£1.14M
Decreased by £173.89K (-13%)
Employees
12
Increased by 1 (+9%)
Total Assets
£878.19K
Decreased by £197.42K (-18%)
Total Liabilities
-£444.44K
Decreased by £209.22K (-32%)
Net Assets
£433.75K
Increased by £11.8K (+3%)
Debt Ratio (%)
51%
Decreased by 10.16% (-17%)
Latest Activity
Ms Hannah Asen Appointed
1 Month Ago on 16 Jul 2025
Miss Gillian Sarah Foster Appointed
2 Months Ago on 23 Jun 2025
Ondine Marie Henriette Oberlin Resigned
2 Months Ago on 19 Jun 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Small Accounts Submitted
9 Months Ago on 9 Dec 2024
Mr Robert Stuart Mullen Appointed
11 Months Ago on 23 Sep 2024
Mrs Samantha Hardie Appointed
11 Months Ago on 23 Sep 2024
Ms Nanjika Nasiiro Appointed
11 Months Ago on 23 Sep 2024
Ms Zoe Annabel Kelly Appointed
11 Months Ago on 23 Sep 2024
Ms Lesley Howard Appointed
11 Months Ago on 23 Sep 2024
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Documents
Appointment of Ms Hannah Asen as a secretary on 16 July 2025
Submitted on 28 Jul 2025
Appointment of Miss Gillian Sarah Foster as a director on 23 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Ondine Marie Henriette Oberlin as a secretary on 19 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 20 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 9 Dec 2024
Appointment of Ms Nanjika Nasiiro as a director on 23 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Ioannis Kalkounos as a director on 23 September 2024
Submitted on 30 Sep 2024
Appointment of Mrs Samantha Hardie as a director on 23 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Robert Stuart Mullen as a director on 23 September 2024
Submitted on 30 Sep 2024
Appointment of Ms Lesley Howard as a director on 23 September 2024
Submitted on 30 Sep 2024
Repayment History
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