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Queen'S Hall (Edinburgh) Limited (The)

SC064372

active
private limited guarant nsc
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

The Queens Hall (Edinburgh), Clerk Street, Edinburgh, EH8 9JG
Incorporated 20/03/1978

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

90040
Operation of arts facilities

Officers

Mr Stephen Charles Allan

director · Since 20/04/2018

HEAD OF LEARNING AND PROGRAMMES NMS

BRITISH · SCOTLAND · Age 62

Mr Stephen David Brown

director · Since 20/04/2018

RETIRED

SCOTTISH · SCOTLAND · Age 65

Ms Sally Louise Dyson

director · Since 20/04/2018

HEAD OF DIGITAL PARTICIPATION

BRITISH · SCOTLAND · Age 57

Mr Andrew Wylie Ormston

director · Since 20/04/2018

RETIRED

BRITISH · SCOTLAND · Age 70

Also on 2 other boards

Mr Paul Robert Fenn

director · Since 10/12/2021

CONCERT PROMOTER

BRITISH · SCOTLAND · Age 75

Also on 6 other boards

Ms Moira Ramsay Sibbald

director · Since 10/12/2021

NONE

SCOTTISH · SCOTLAND · Age 67

Also on 1 other board

Ms Rosamund Claire West

director · Since 16/12/2022

EDITOR-IN-CHIEF

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Ms Jessica Guo

director · Since 28/01/2025

DIRECTOR OF EEB CONSULTANCY LTD

BRITISH · SCOTLAND · Age 54

Mr Russell William Baird

director · Since 13/02/2025

ACTUARY

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Ms Emma Jane Mortimore

director · Since 21/03/2025

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 53

Ms Margaret Arma Graham

director · Since 23/01/2026

BRITISH · SCOTLAND · Age 67

Also on 8 other boards

Ms Katharine Mairi Simpson

director · Since 30/03/2026

BRITISH · SCOTLAND · Age 45

Mr John David Hughes

director · Since 30/03/2026

BRITISH · SCOTLAND · Age 35

Mr James Douglas A Mitchell

director · Since 30/03/2026

AUSTRALIAN · SCOTLAND · Age 52

Stephen Charles Allan

director · Since 20/04/2018

British · Scotland · Age 62

Stephen David Brown

director · Since 20/04/2018

Scottish · Scotland · Age 65

Andrew Wylie Ormston

director · Since 20/04/2018

British · Scotland · Age 70

Paul Robert Fenn

director · Since 10/12/2021

British · Scotland · Age 75

Moira Ramsay Sibbald

director · Since 10/12/2021

Scottish · Scotland · Age 67

Rosamund Claire West

director · Since 16/12/2022

British · United Kingdom · Age 43

Jessica Guo

director · Since 28/01/2025

British · Scotland · Age 54

Russell William Baird

director · Since 13/02/2025

British · Scotland · Age 57

Emma Jane Mortimore

director · Since 21/03/2025

British · Scotland · Age 53

Margaret Arma Graham

director · Since 23/01/2026

British · Scotland · Age 67

James Douglas A Mitchell

director · Since 30/03/2026

Australian · Scotland · Age 52

Katharine Mairi Simpson

director · Since 30/03/2026

British · Scotland · Age 45

John David Hughes

director · Since 30/03/2026

British · Scotland · Age 35

Former

Arthur Percival Jenkins

director · Resigned 15/06/1990

Kenneth Newis

director · Resigned 31/12/1991

Norman Alexander Mackintosh Macdonald

director · Resigned 13/07/1998

Mark Summers Hunter

director · Resigned 31/03/2000

James Martin Haldane

director · Resigned 07/09/2001

Carol Colburn Hogel

director · Resigned 07/09/2001

Kenneth Dick

director · Resigned 07/09/2001

Patrick Joseph Kinluch Campbell Penney

secretary · Resigned 31/12/2001

Robert Gavin Loudon Mccrone

director · Resigned 22/11/2002

Robert Cairns

director · Resigned 23/05/2003

John Anthony Mcculloch

director · Resigned 28/11/2003

Rosemary Elizabeth Havelock Ellison

director · Resigned 24/02/2004

Adrian Walter Anthony Bornet

director · Resigned 26/11/2004

Maxwell Eric Harper Gow

director · Resigned 13/11/2006

Lawrence Marshall

director · Resigned 07/05/2007

Roderick James Wylie

secretary · Resigned 31/07/2007

David Kenneth Mclellan

director · Resigned 03/12/2010

Lilian Goretti D'Mello

director · Resigned 02/12/2011

Donald Cameron Easterbrook Gorrie

director · Resigned 25/05/2012

Richard Alan Finlayson

director · Resigned 30/11/2012

Gordon William Dewar

director · Resigned 06/12/2013

Norma May Austin Hart

director · Resigned 31/07/2015

John O'Driscoll Preston

director · Resigned 19/02/2016

Christine Elizabeth Mary May

director · Resigned 22/03/2016

Mark Joseph Mackie

director · Resigned 09/12/2016

Adrian Hugh Harris

director · Resigned 22/12/2016

Adrian Hugh Harris

secretary · Resigned 22/12/2016

David Hume

director · Resigned 19/05/2017

Karen Doran

director · Resigned 29/06/2017

Nicholas Robert Pellew Groves-Raines

director · Resigned 10/12/2021

Grant William Mackenzie

director · Resigned 25/03/2022

Nigel Griffiths

director · Resigned 16/12/2022

Fiona Salzen

director · Resigned 16/12/2022

Evan John Henderson

director · Resigned 31/10/2024

Elisabeth Ann Blackburn

director · Resigned 16/12/2024

Peter Malcolm Cannell

director · Resigned 12/12/2025

Sally Louise Dyson

director · Resigned 12/06/2026

Persons with Significant Control

Former PSCs

Dr Nigel Griffiths

Ceased 31/03/2017

Dr Nigel Griffiths

Ceased 07/11/2018

Charges3 outstanding

Charge
outstanding

HISTORIC ENVIRONMENT SCOTLAND

Created 20/11/2017Registered 21/11/2017
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/10/2002Registered 30/10/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/08/1980Registered 19/08/1980

Change History

statusactive
2026-08-17

Active

typeprivate-limited-guarant-nsc
2026-08-17

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

address line1The Queens Hall (Edinburgh)
2026-08-17

THE QUEENS HALL (EDINBURGH)

post townEdinburgh
2026-08-17

EDINBURGH

officer appointedALLAN, Stephen Charles
2026-08-17
officer appointedBAIRD, Russell William
2026-08-17
officer appointedBROWN, Stephen David
2026-08-17
officer appointedFENN, Paul Robert
2026-08-17
officer appointedGRAHAM, Margaret Arma
2026-08-17
officer appointedGUO, Jessica
2026-08-17
officer appointedHUGHES, John David
2026-08-17
officer appointedMITCHELL, James Douglas A
2026-08-17
officer appointedMORTIMORE, Emma Jane
2026-08-17
officer appointedORMSTON, Andrew Wylie
2026-08-17
officer appointedSIBBALD, Moira Ramsay
2026-08-17
officer appointedSIMPSON, Katharine Mairi
2026-08-17
officer appointedWEST, Rosamund Claire
2026-08-17