QUEEN'S HALL (EDINBURGH) LIMITED (THE)
Overview
| Company Name | QUEEN'S HALL (EDINBURGH) LIMITED (THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC064372 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUEEN'S HALL (EDINBURGH) LIMITED (THE)?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is QUEEN'S HALL (EDINBURGH) LIMITED (THE) located?
| Registered Office Address | The Queens Hall (Edinburgh) Clerk Street EH8 9JG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUEEN'S HALL (EDINBURGH) LIMITED (THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for QUEEN'S HALL (EDINBURGH) LIMITED (THE)?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for QUEEN'S HALL (EDINBURGH) LIMITED (THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Valerie Margaret Walker as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Emma Jane Mortimore as a director on Mar 21, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Russell William Baird as a director on Feb 13, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Jessica Guo as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||
Termination of appointment of Elisabeth Ann Blackburn as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Evan John Henderson as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Elisabeth Ann Blackburn as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||
Appointment of Ms Rosamund Claire West as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Griffiths as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiona Salzen as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Valerie Margaret Walker as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Grant William Mackenzie as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donald Wilson as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Moira Ramsay Sibbald as a director on Dec 10, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Robert Fenn as a director on Dec 10, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Armida Gemma Louise Taylor as a director on Dec 10, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of QUEEN'S HALL (EDINBURGH) LIMITED (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Stephen Charles | Director | Merchiston Crescent EH10 5AH Edinburgh 2f2 Scotland | Scotland | British | 246815600001 | |||||
| BAIRD, Russell William | Director | The Queens Hall (Edinburgh) Clerk Street EH8 9JG Edinburgh | Scotland | British | 327880470001 | |||||
| BROWN, Stephen David | Director | Mount Alvernia EH16 6AW Edinburgh 9/10 Scotland | Scotland | Scottish | 246812110001 | |||||
| CANNELL, Peter Malcolm | Director | Merchiston Gardens EH10 5DD Edinburgh 12 Scotland | United Kingdom | British | 185466200001 | |||||
| DYSON, Sally Louise | Director | East Trinity Road EH5 3DL Edinburgh 1f1, 25 Scotland | Scotland | British | 246815620001 | |||||
| FENN, Paul Robert | Director | Clerk Street EH8 9JG Edinburgh Queens Hall Scotland | Scotland | British | 16057270004 | |||||
| GUO, Jessica | Director | The Queens Hall (Edinburgh) Clerk Street EH8 9JG Edinburgh | Scotland | British | 331833350001 | |||||
| MORTIMORE, Emma Jane | Director | The Queens Hall (Edinburgh) Clerk Street EH8 9JG Edinburgh | Scotland | British | 318776080001 | |||||
| ORMSTON, Andrew Wylie | Director | Coates Gardens EH12 5LE Edinburgh 22b Scotland | Scotland | British | 147461850002 | |||||
| SIBBALD, Moira Ramsay | Director | Clerk Street EH8 9JG Edinburgh Queens Hall Scotland | Scotland | Scottish | 41115680001 | |||||
| SMITH, Allan James | Director | Promenade EH15 2BS Edinburgh 59/6 Scotland | Scotland | British | 200707690002 | |||||
| WEST, Rosamund Claire | Director | The Queens Hall (Edinburgh) Clerk Street EH8 9JG Edinburgh | Scotland | British | 304887800001 | |||||
| HARRIS, Adrian Hugh | Secretary | 30 3f2 Forbes Road EH10 4ED Edinburgh Midlothian | British | 125113760001 | ||||||
| PENNEY, Patrick Joseph Kinluch Campbell | Secretary | 22 Dalrymple Crescent EH9 2NX Edinburgh | British | 80739890001 | ||||||
| WYLIE, Roderick James | Secretary | 15/5 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian | British | 86102670002 | ||||||
| AUSTIN HART, Norma May | Director | Craiglockhart Drive South EH8 9QS Edinburgh 90 Lothian Scotland | United Kingdom | British | 170076410001 | |||||
| BLACKBURN, Elisabeth Ann | Director | The Queens Hall (Edinburgh) Clerk Street EH8 9JG Edinburgh | Scotland | British | 320357030001 | |||||
| BORNET, Adrian Walter Anthony | Director | 11a Cumin Place EH9 2JX Edinburgh | British | 90522830001 | ||||||
| CAIRNS, Robert | Director | 70 Ratcliffe Terrace EH9 1ST Edinburgh | British | 37590200001 | ||||||
| D'MELLO, Lilian Goretti | Director | 27 Netherbank EH16 6YR Edinburgh | United Kingdom | British | 96873080001 | |||||
| DEWAR, Gordon William | Director | West Castle Road EH10 5AT Edinburgh 5 Scotland | Scotland | British | 174123380001 | |||||
| DICK, Kenneth | Director | 48 Manse Road EH12 7SP Edinburgh Midlothian | British | 25947180001 | ||||||
| DORAN, Karen, Councillor | Director | High Street EH1 1YJ Edinburgh City Chambers Scotland | United Kingdom | British | 199533110001 | |||||
| ELLISON, Rosemary Elizabeth Havelock | Director | 12 St Bernards Row EH4 1HW Edinburgh Midlothian | Scotland | British | 76100002 | |||||
| FINLAYSON, Richard Alan | Director | 10 Seaview Crescent EH15 2LU Edinburgh Midlothian | Scotland | British | 122094890001 | |||||
| GORRIE, Donald Cameron Easterbrook | Director | 9 Garscube Terrace EH12 6BW Edinburgh Midlothian | Scotland | British | 76140001 | |||||
| GRIFFITHS, Nigel | Director | Mclaren Road EH9 2BN Edinburgh 30 Scotland | Scotland | British | 994450002 | |||||
| GROVES-RAINES, Nicholas Robert Pellew | Director | 11 Water's Close EH6 6RB Edinburgh Lamb's House Scotland | United Kingdom | British | 39721570003 | |||||
| HALDANE, James Martin | Director | Gleneagles PH3 1PJ Auchterarder Perthshire | Scotland | British | 745050003 | |||||
| HARPER GOW, Maxwell Eric | Director | Hardiston House Cleish KY13 0LP Kinross Fife | British | 63534150001 | ||||||
| HARRIS, Adrian Hugh | Director | Forbes Road EH10 4ED Edinburgh 30/8 United Kingdom | Scotland | British | 125113760001 | |||||
| HENDERSON, Evan John | Director | The Queens Hall (Edinburgh) Clerk Street EH8 9JG Edinburgh | Scotland | Scottish | 232387600001 | |||||
| HOGEL, Carol Colburn | Director | 1 Carlton Terrace EH7 5DD Edinburgh Midlothian | United States | American | 5641360001 | |||||
| HUME, David | Director | The Queens Hall (Edinburgh) Clerk Street EH8 9JG Edinburgh | Scotland | British | 169034290001 | |||||
| HUNTER, Mark Summers | Director | 19b Claremont Crescent EH7 4HX Edinburgh Midlothian | United Kingdom | British | 97276390001 |
Who are the persons with significant control of QUEEN'S HALL (EDINBURGH) LIMITED (THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Nigel Griffiths | Nov 07, 2018 | 30 Mclaren Road EH9 2BN Edinburgh 30 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Nigel Griffiths | Apr 06, 2016 | The Queens Hall (Edinburgh) Clerk Street EH8 9JG Edinburgh | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for QUEEN'S HALL (EDINBURGH) LIMITED (THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 09, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0