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Queen'S Hall (Edinburgh) Catering Limited(The)

SC088556

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Queens Hall, Clerk Street, Edinburgh, EH8 9JG
Incorporated 21/06/1984

Previously known as

Hawkesdale Limited · until 25/03/1985

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

56302
Public houses and bars

Officers

Ms Rosamund Claire West

director · Since 16/12/2022

EDITOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Russell William Baird

director · Since 21/03/2025

ACTUARY

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Ms Emma Jane Mortimore

director · Since 21/03/2025

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 43

Rosamund Claire West

director · Since 16/12/2022

British · United Kingdom · Age 43

Russell William Baird

director · Since 21/03/2025

British · Scotland · Age 57

Emma Jane Mortimore

director · Since 21/03/2025

British · Scotland · Age 43

Former

Patrick William Simpson

director · Resigned 26/07/1995

Norman Alexander Mackintosh Macdonald

director · Resigned 13/07/1998

Paul Alfred James Sales

director · Resigned 13/07/1998

Carol Colburn Hogel

director · Resigned 10/11/2000

Kenneth Dick

director · Resigned 07/09/2001

Patrick Joseph Kinluch Campbell Penney

secretary · Resigned 31/12/2001

Keith Veitch Anderson

director · Resigned 22/11/2002

James Thomson

director · Resigned 09/12/2003

David Kenneth Mclellan

director · Resigned 03/12/2010

Roderick James Wylie

secretary · Resigned 02/12/2011

Roderick James Wylie

director · Resigned 06/12/2013

Margaret Anne Wright

director · Resigned 05/12/2014

Mark Joseph Mackie

director · Resigned 09/12/2016

Adrian Hugh Harris

director · Resigned 22/12/2016

Adrian Hugh Harris

secretary · Resigned 22/12/2016

Nigel Griffiths

director · Resigned 16/12/2022

Evan John Henderson

director · Resigned 31/10/2024

Persons with Significant Control

Queen's Hall (Edinburgh) Limited (The)

75–100% shares
75–100% votes
Appoint directors

Queens Hall, Clerk Street, Edinburgh, EH8 9JG

Reg: Sc064372 · Private Company Limited By Guarantee Without Share Capital · Private Company Limited By Guarantee

Notified 13/11/2024

Former PSCs

Dr Nigel Griffiths

Ceased 10/11/2017

Dr Nigel Griffiths

Ceased 07/11/2018

Dr Nigel Griffiths

Ceased 16/12/2022

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1The Queens Hall
2026-08-17

THE QUEENS HALL

post townEdinburgh
2026-08-17

EDINBURGH

officer appointedBAIRD, Russell William
2026-08-17
officer appointedMORTIMORE, Emma Jane
2026-08-17
officer appointedWEST, Rosamund Claire
2026-08-17