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Surgeons Quarter Limited

SC256751

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Royal College Of Surgeons Of, Edinburgh, Nicolson Street, Edinburgh, EH8 9DW
Incorporated 29/09/2003

Previously known as

Surgeons Lodge Limited · until 22/09/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Laurence Neal Mcpherson Young

director · Since 22/06/2007

TEACHER

BRITISH · SCOTLAND · Age 69

Also on 9 other boards

Professor George Cooper Borthwick Cbe

director · Since 23/10/2009

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 81

Ms Margaret Sherry

director · Since 23/08/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Anthony Nielson Story

director · Since 06/07/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 6 other boards

Mr Scott Mitchell

director · Since 29/09/2018

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 55

Mr Neil Johnston

secretary · Since 22/05/2020

Mr Mark Egan

director · Since 07/07/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 53

Laurence Neal Mcpherson Young

director · Since 22/06/2007

British · Scotland · Age 69

George Cooper Borthwick

director · Since 23/10/2009

British · Scotland · Age 81

Margaret Sherry

director · Since 23/08/2013

British · United Kingdom · Age 62

Anthony Nielson Story

director · Since 06/07/2015

British · United Kingdom · Age 70

Scott Mitchell

director · Since 29/09/2018

British · Scotland · Age 55

Neil Johnston

secretary · Since 22/05/2020

Mark Egan

director · Since 07/07/2023

British · England · Age 53

Former

Charlotte Secretaries Limited

corporate nominee secretary · Resigned 14/10/2003

Iain Maury Campbell Meiklejohn

nominee director · Resigned 14/10/2003

John Robert Cunningham Logie

director · Resigned 03/11/2006

Blair Davidson

director · Resigned 30/08/2008

James Foster

secretary · Resigned 24/10/2008

James Foster

director · Resigned 24/10/2008

David Anthony Tolley

director · Resigned 23/10/2009

Ronald Walker Gray

director · Resigned 01/11/2013

John Laing Duncan

director · Resigned 14/11/2014

Robert Rankine Jeffrey

director · Resigned 07/12/2015

Richard John Montgomery

director · Resigned 09/11/2018

Alison Rooney

director · Resigned 11/11/2019

Alison Rooney

secretary · Resigned 11/11/2019

John Nicolas Alastair Gibson

director · Resigned 11/11/2022

Robin William Paton

director · Resigned 04/01/2023

Anthony James Oxford

director · Resigned 04/01/2023

Ellen Cordell Colingsworth

director · Resigned 27/02/2024

Philip Gartside Turner

director · Resigned 21/11/2024

Siong Seng Liau

director · Resigned 23/05/2025

Angus Watson

director · Resigned 23/05/2025

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/08/2020Registered 28/08/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2005Registered 09/01/2006Satisfied 04/12/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/03/2004Registered 18/03/2004Satisfied 17/11/2010

Change History

officer appointedYOUNG, Laurence Neal Mcpherson
2026-06-06
officer appointedEGAN, Mark
2026-06-06
officer appointedMITCHELL, Scott
2026-06-06
officer appointedSHERRY, Margaret
2026-06-06
officer appointedSTORY, Anthony Nielson
2026-06-06
officer appointedJOHNSTON, Neil
2026-06-06
officer appointedBORTHWICK, George Cooper, Professor
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line1The Royal College Of Surgeons Of
2026-06-06

THE ROYAL COLLEGE OF SURGEONS OF

post townEdinburgh
2026-06-06

EDINBURGH

statusactive
2026-06-06

Active