QUEEN'S HALL (EDINBURGH) CATERING LIMITED(THE)

Overview

Company Name	QUEEN'S HALL (EDINBURGH) CATERING LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	SC088556
Jurisdiction	Scotland
Date of Creation	Jun 21, 1984

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) CATERING LIMITED(THE)?

Public houses and bars (56302) / Accommodation and food service activities

Where is QUEEN'S HALL (EDINBURGH) CATERING LIMITED(THE) located?

Registered Office Address	The Queens Hall Clerk Street EH8 9JG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of QUEEN'S HALL (EDINBURGH) CATERING LIMITED(THE)?

Previous Company Names
Company Name	From	Until
HAWKESDALE LIMITED	Jun 21, 1984	Jun 21, 1984

What are the latest accounts for QUEEN'S HALL (EDINBURGH) CATERING LIMITED(THE)?

Next Accounts
Overdue	No
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) CATERING LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for QUEEN'S HALL (EDINBURGH) CATERING LIMITED(THE)?

Filings

Date

Description

Document

Type

Nov 05, 2025

Confirmation statement made on Nov 05, 2025 with no updates

3 pages

CS01

Jun 23, 2025

Memorandum and Articles of Association

20 pages

Jun 23, 2025

Statement of company's objects

2 pages

CC04

Jun 23, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 24, 2025

Appointment of Ms Emma Jane Mortimore as a director on Mar 21, 2025

2 pages

AP01

Mar 21, 2025

Appointment of Mr Russell William Baird as a director on Mar 21, 2025

2 pages

AP01

Jan 13, 2025

Total exemption full accounts made up to Mar 31, 2024

10 pages

Nov 13, 2024

Notification of Queen's Hall (Edinburgh) Limited (the) as a person with significant control on Nov 13, 2024

2 pages

PSC02

Nov 05, 2024

Confirmation statement made on Nov 05, 2024 with no updates

3 pages

CS01

Nov 05, 2024

Cessation of Nigel Griffiths as a person with significant control on Dec 16, 2022

1 pages

PSC07

Nov 05, 2024

Termination of appointment of Evan John Henderson as a director on Oct 31, 2024

1 pages

TM01

Dec 14, 2023

Confirmation statement made on Nov 07, 2023 with no updates

3 pages

CS01

Dec 06, 2023

Accounts for a small company made up to Mar 31, 2023

14 pages

Mar 07, 2023

Termination of appointment of Nigel Griffiths as a director on Dec 16, 2022

1 pages

TM01

Mar 07, 2023

Appointment of Ms Rosamund Claire West as a director on Dec 16, 2022

2 pages

AP01

Dec 22, 2022

Accounts for a small company made up to Mar 31, 2022

14 pages

Nov 25, 2022

Confirmation statement made on Nov 07, 2022 with no updates

3 pages

CS01

Dec 23, 2021

Accounts for a small company made up to Mar 31, 2021

14 pages

Nov 08, 2021

Confirmation statement made on Nov 07, 2021 with no updates

3 pages

CS01

Dec 31, 2020

Accounts for a small company made up to Mar 31, 2020

16 pages

Dec 17, 2020

Confirmation statement made on Nov 07, 2020 with no updates

3 pages

CS01

Nov 07, 2019

Confirmation statement made on Nov 07, 2019 with no updates

3 pages

CS01

Nov 01, 2019

Accounts for a small company made up to Mar 31, 2019

16 pages

Nov 27, 2018

Accounts for a small company made up to Mar 31, 2018

15 pages

Nov 09, 2018

Notification of Nigel Griffiths as a person with significant control on Nov 09, 2018

2 pages

PSC01

View All Filings

Who are the officers of QUEEN'S HALL (EDINBURGH) CATERING LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAIRD, Russell William The Queens Hall Clerk Street EH8 9JG Edinburgh	Mar 21, 2025		Director	The Queens Hall Clerk Street EH8 9JG Edinburgh	Scotland	British	1969-4	327880470001
MORTIMORE, Emma Jane The Queens Hall Clerk Street EH8 9JG Edinburgh	Mar 21, 2025		Director	The Queens Hall Clerk Street EH8 9JG Edinburgh	Scotland	British	1983-2	333761910001
WEST, Rosamund Claire Clerk Street EH8 9JG Edinburgh 85-89 Scotland	Dec 16, 2022		Director	Clerk Street EH8 9JG Edinburgh 85-89 Scotland	Scotland	British	1982-12	304887800001
HARRIS, Adrian Hugh 30 3f2 Forbes Road EH10 4ED Edinburgh Midlothian	Dec 07, 2007	Dec 22, 2016	Secretary	30 3f2 Forbes Road EH10 4ED Edinburgh Midlothian		British		125113760001
PENNEY, Patrick Joseph Kinluch Campbell 22 Dalrymple Crescent EH9 2NX Edinburgh		Dec 31, 2001	Secretary	22 Dalrymple Crescent EH9 2NX Edinburgh		British		80739890001
WYLIE, Roderick James 15/5 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian	Jan 01, 2002	Dec 02, 2011	Secretary	15/5 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian		British		86102670002
ANDERSON, Keith Veitch 1 Ancrum Bank EH22 3AY Dalkeith Midlothian	Feb 26, 1999	Nov 22, 2002	Director	1 Ancrum Bank EH22 3AY Dalkeith Midlothian		British	1957-7	62841750001
DICK, Kenneth 48 Manse Road EH12 7SP Edinburgh Midlothian	Apr 22, 1992	Sep 07, 2001	Director	48 Manse Road EH12 7SP Edinburgh Midlothian		British	1932-5	25947180001
GRIFFITHS, Nigel Mclaren Road EH9 2BN Edinburgh 30 Scotland	Dec 06, 2013	Dec 16, 2022	Director	Mclaren Road EH9 2BN Edinburgh 30 Scotland	Scotland	British	1955-5	994450002
HARRIS, Adrian Hugh 30 3f2 Forbes Road EH10 4ED Edinburgh Midlothian	Dec 07, 2007	Dec 22, 2016	Director	30 3f2 Forbes Road EH10 4ED Edinburgh Midlothian	Scotland	British	1952-2	125113760001
HENDERSON, Evan John The Queens Hall Clerk Street EH8 9JG Edinburgh	May 22, 2017	Oct 31, 2024	Director	The Queens Hall Clerk Street EH8 9JG Edinburgh	Scotland	Scottish	1964-6	232387600001
HOGEL, Carol Colburn 1 Carlton Terrace EH7 5DD Edinburgh Midlothian	May 30, 1990	Nov 10, 2000	Director	1 Carlton Terrace EH7 5DD Edinburgh Midlothian	United States	American	1944-9	5641360001
MACDONALD, Norman Alexander Mackintosh 12 Nelson Street EH3 6LG Edinburgh		Jul 13, 1998	Director	12 Nelson Street EH3 6LG Edinburgh		British	1929-3	76110002
MACKIE, Mark Joseph Lee Crescent EH15 1LW Edinburgh 17 Scotland	Dec 05, 2014	Dec 09, 2016	Director	Lee Crescent EH15 1LW Edinburgh 17 Scotland	Scotland	Scottish	1964-1	96873140001
MCLELLAN, David Kenneth 3 Ainslie Place EH3 6AR Edinburgh	Nov 22, 2002	Dec 03, 2010	Director	3 Ainslie Place EH3 6AR Edinburgh	Scotland	British	1946-7	131630001
SALES, Paul Alfred James 36 Long Cram EH41 4NS Haddington East Lothian	Sep 27, 1995	Jul 13, 1998	Director	36 Long Cram EH41 4NS Haddington East Lothian		British	1945-3	45360100001
SIMPSON, Patrick William 23 Moray Place EH3 6DA Edinburgh Midlothian		Jul 26, 1995	Director	23 Moray Place EH3 6DA Edinburgh Midlothian		British	1922-3	76130001
THOMSON, James 352 Castlehill EH1 2NF Edinburgh	Feb 26, 1999	Dec 09, 2003	Director	352 Castlehill EH1 2NF Edinburgh	United Kingdom	British	1958-7	91595030001
WRIGHT, Margaret Anne 177 Braid Road EH10 6JA Edinburgh	Dec 15, 2000	Dec 05, 2014	Director	177 Braid Road EH10 6JA Edinburgh	Scotland	British	1962-2	75785560001
WYLIE, Roderick James 15/5 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian	Nov 22, 2002	Dec 06, 2013	Director	15/5 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian	Scotland	British	1957-5	86102670002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUEEN'S HALL (EDINBURGH) CATERING LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Queen's Hall (Edinburgh) Limited (The)

Nov 13, 2024

Clerk Street

EH8 9JG Edinburgh

Queens Hall

Scotland

Legal Form	Private Company Limited By Guarantee
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Private Company Limited By Guarantee Without Share Capital
Registration Number	Sc064372

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dr Nigel Griffiths

Nov 09, 2018

The Queens Hall

Clerk Street

EH8 9JG Edinburgh

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Dr Nigel Griffiths

Feb 26, 2018

Mclaren Road

EH9 2BN Edinburgh

Scotland

Yes

Nationality: Scottish

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Dr Nigel Griffiths

Apr 06, 2016

The Queens Hall

Clerk Street

EH8 9JG Edinburgh

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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