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The Birks Cinema Trust

The Birks Cinema Trust is an active company incorporated on 4 June 2009 with the registered office located in Pitlochry, Perth and Kinross. The Birks Cinema Trust was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC360708
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
16 years
Incorporated 4 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (6 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Mar3 Apr 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2026
Due by 29 December 2026 (1 year remaining)
Address
J & H Mitchell W.S.
51 Atholl Road
Pitlochry
Perthshire
PH16 5BU
Address changed on 17 Jun 2024 (1 year 6 months ago)
Previous address was Berry Barn Keltneyburn Aberfeldy PH15 2LE Scotland
Telephone
01887822845
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Non Executive Director • British • Lives in Scotland • Born in Sep 1958
Director • Retired • British • Lives in Scotland • Born in Sep 1951
Director • Retired • British • Lives in Scotland • Born in May 1962
Director • British • Lives in Scotland • Born in Jun 1965
Director • Farm Deli/Bistro Owner • British • Lives in Scotland • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
The Birks Cinema Limited
Muriel Helen Dunbar, Ian Arthur Henderson, and 1 more are mutual people.
Active
Perenna Bank Plc
Ian Arthur Henderson is a mutual person.
Active
Vemi Money Limited
Ian Arthur Henderson is a mutual person.
Active
Spirit Of Wood Limited
Calum John McDiarmid is a mutual person.
Active
Edinburgh International Culture Summit Foundation
Agnes Lawrie Addie Shonaig Macpherson-Cairns is a mutual person.
Active
Euan's Guide
Agnes Lawrie Addie Shonaig Macpherson-Cairns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
3 Apr 2025
For period 3 Apr3 Apr 2025
Traded for 12 months
Cash in Bank
£360.18K
Increased by £169.03K (+88%)
Turnover
£233.87K
Increased by £29.7K (+15%)
Employees
Unreported
Same as previous period
Total Assets
£1.11M
Increased by £88.58K (+9%)
Total Liabilities
-£130.64K
Increased by £98.79K (+310%)
Net Assets
£981.65K
Decreased by £10.21K (-1%)
Debt Ratio (%)
12%
Increased by 8.63% (+278%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Nov 2025
Ms Agnes Lawrie Addie Shonaig Macpherson-Cairns Appointed
1 Month Ago on 11 Nov 2025
Mr Grahame Walker Appointed
1 Month Ago on 11 Nov 2025
Brett Allen De Woody Resigned
1 Month Ago on 10 Nov 2025
Brett Dewoody Resigned
1 Month Ago on 10 Nov 2025
Confirmation Submitted
5 Months Ago on 15 Jul 2025
Mr Calum John Mcdiarmid Appointed
10 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year Ago on 13 Dec 2024
Katherine Anne Isles Peattie Resigned
1 Year 3 Months Ago on 21 Aug 2024
Ms Agnes Lawrie Addie Shonaig Macpherson-Cairns Appointed
1 Year 4 Months Ago on 20 Aug 2024
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Documents
Resolutions
Submitted on 2 Dec 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2025
Termination of appointment of Brett Allen De Woody as a director on 10 November 2025
Submitted on 15 Nov 2025
Appointment of Mr Grahame Walker as a director on 11 November 2025
Submitted on 15 Nov 2025
Appointment of Ms Agnes Lawrie Addie Shonaig Macpherson-Cairns as a secretary on 11 November 2025
Submitted on 15 Nov 2025
Termination of appointment of Brett Dewoody as a secretary on 10 November 2025
Submitted on 15 Nov 2025
Total exemption full accounts made up to 3 April 2025
Submitted on 14 Nov 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 15 Jul 2025
Appointment of Mr Calum John Mcdiarmid as a director on 28 January 2025
Submitted on 22 Feb 2025
Total exemption full accounts made up to 28 March 2024
Submitted on 13 Dec 2024
Repayment History
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