SURGEONS HALL TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSURGEONS HALL TRUST
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC233409
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SURGEONS HALL TRUST?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SURGEONS HALL TRUST located?

    Registered Office Address
    The Royal College Of Surgeons
    Of Edinburgh, Nicolson Street
    EH8 9DW Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of SURGEONS HALL TRUST?

    Previous Company Names
    Company NameFromUntil
    SURGEONS HALLJun 27, 2002Jun 27, 2002

    What are the latest accounts for SURGEONS HALL TRUST?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SURGEONS HALL TRUST?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2024

    What are the latest filings for SURGEONS HALL TRUST?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Anthony James Oxford as a secretary on Apr 01, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Clare-Ellen Mcnaught as a director on Mar 31, 2023

    1 pagesTM01

    Termination of appointment of Selwyn Michael Griffin as a director on Mar 31, 2023

    1 pagesTM01

    Appointment of Professor Robin William Paton as a director on Mar 31, 2023

    2 pagesAP01

    Termination of appointment of John Nicolas Alastair Gibson as a director on Mar 31, 2023

    1 pagesTM01

    Appointment of Mr Siong Seng Liau as a director on Mar 31, 2023

    2 pagesAP01

    Appointment of Professor Rowan Wesley Parks as a director on Mar 31, 2023

    2 pagesAP01

    Appointment of Mr Mark Egan as a secretary on Mar 31, 2023

    2 pagesAP03

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Director's details changed for Ms Clare Mcnaught on Jun 27, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Appointment of Ms Clare Mcnaught as a director on Jul 15, 2021

    2 pagesAP01

    Termination of appointment of Judy Evans as a director on Jul 15, 2021

    1 pagesTM01

    Termination of appointment of Anthony James Oxford as a director on Oct 31, 2020

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Who are the officers of SURGEONS HALL TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EGAN, Mark
    The Royal College Of Surgeons
    Of Edinburgh, Nicolson Street
    EH8 9DW Edinburgh
    Secretary
    The Royal College Of Surgeons
    Of Edinburgh, Nicolson Street
    EH8 9DW Edinburgh
    307725130001
    LIAU, Siong Seng, Dr
    The Royal College Of Surgeons
    Of Edinburgh, Nicolson Street
    EH8 9DW Edinburgh
    Director
    The Royal College Of Surgeons
    Of Edinburgh, Nicolson Street
    EH8 9DW Edinburgh
    United KingdomBritishConsultant Surgeon285958890001
    PARKS, Rowan Wesley, Professor
    The Royal College Of Surgeons
    Of Edinburgh, Nicolson Street
    EH8 9DW Edinburgh
    Director
    The Royal College Of Surgeons
    Of Edinburgh, Nicolson Street
    EH8 9DW Edinburgh
    ScotlandBritishConsultant Surgeon104961000001
    PATON, Robin William, Professor
    The Royal College Of Surgeons
    Of Edinburgh, Nicolson Street
    EH8 9DW Edinburgh
    Director
    The Royal College Of Surgeons
    Of Edinburgh, Nicolson Street
    EH8 9DW Edinburgh
    EnglandBritishConsultant Surgeon305940500001
    OXFORD, Anthony James
    The Royal College Of Surgeons
    Of Edinburgh, Nicolson Street
    EH8 9DW Edinburgh
    Secretary
    The Royal College Of Surgeons
    Of Edinburgh, Nicolson Street
    EH8 9DW Edinburgh
    265279780001
    ROONEY, Alison
    Moor Loch
    FK10 4AY Kincardine
    The Boathouse
    Fife
    Secretary
    Moor Loch
    FK10 4AY Kincardine
    The Boathouse
    Fife
    BritishChief Executive138245810001
    CHARLOTTE SECRETARIES LIMITED
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    Secretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    65770370001
    BLEETMAN, Anthony, Dr
    32 Rothwell Drive
    B91 1HG Solihull
    West Midlands
    Director
    32 Rothwell Drive
    B91 1HG Solihull
    West Midlands
    EnglandBritishMedical Practitional90929830001
    BORTHWICK, George Cooper, Professor
    Hillside 28 St Johns Road
    EH12 6NZ Edinburgh
    Midlothian
    Director
    Hillside 28 St Johns Road
    EH12 6NZ Edinburgh
    Midlothian
    ScotlandBritishCompany Director9509780001
    BREMNER, David Neill
    West Braeside
    The Wynd, St Boswells
    TD6 0AP Melrose
    Roxburghshire
    Director
    West Braeside
    The Wynd, St Boswells
    TD6 0AP Melrose
    Roxburghshire
    BritishRetired Surgeon112852990001
    DOIG, Caroline May
    Lea Cottage
    Borthwickhall Estate
    EH38 5YE Heriot
    Midlothian
    Director
    Lea Cottage
    Borthwickhall Estate
    EH38 5YE Heriot
    Midlothian
    BritishRetired Surgeon112856390001
    DUNCAN, John Laing, Professor
    Drummond Road
    IV2 4NU Inverness
    47
    Director
    Drummond Road
    IV2 4NU Inverness
    47
    ScotlandBritishConsultant Surgeon66068350001
    EVANS, Judy, Dr
    The Royal College Of Surgeons
    Of Edinburgh, Nicolson Street
    EH8 9DW Edinburgh
    Director
    The Royal College Of Surgeons
    Of Edinburgh, Nicolson Street
    EH8 9DW Edinburgh
    EnglandBritishConsultant Surgeon210870510001
    GIBSON, John Nicolas Alastair
    The Royal College Of Surgeons
    Of Edinburgh, Nicolson Street
    EH8 9DW Edinburgh
    Director
    The Royal College Of Surgeons
    Of Edinburgh, Nicolson Street
    EH8 9DW Edinburgh
    ScotlandBritishConsultant Surgeon217001280001
    GRIFFIN, Selwyn Michael, Professor
    The Royal College Of Surgeons
    Of Edinburgh, Nicolson Street
    EH8 9DW Edinburgh
    Director
    The Royal College Of Surgeons
    Of Edinburgh, Nicolson Street
    EH8 9DW Edinburgh
    United KingdomBritishConsultant Surgeon252816030001
    HARPER, Douglas Ross
    Boat Cottage
    Monymusk
    AB51 7JA Inverurie
    Aberdeenshire
    Director
    Boat Cottage
    Monymusk
    AB51 7JA Inverurie
    Aberdeenshire
    ScotlandBritishRetd68937310001
    HUTCHISON, James Douglas, Prof
    Cowiehillock Cottage
    Echt
    AB32 6XD Westhill
    Aberdeenshire
    Director
    Cowiehillock Cottage
    Echt
    AB32 6XD Westhill
    Aberdeenshire
    ScotlandBritishSurgeon175730380001
    LAVELLE-JONES, Michael
    The Royal College Of Surgeons
    Of Edinburgh, Nicolson Street
    EH8 9DW Edinburgh
    Director
    The Royal College Of Surgeons
    Of Edinburgh, Nicolson Street
    EH8 9DW Edinburgh
    ScotlandBritishConsultant Surgeon210870520001
    LAVELLE-JONES, Michael
    The Royal College Of Surgeons
    Of Edinburgh, Nicolson Street
    EH8 9DW Edinburgh
    Director
    The Royal College Of Surgeons
    Of Edinburgh, Nicolson Street
    EH8 9DW Edinburgh
    United KingdomBritishConsultant Surgeon170981250001
    LAYER, Graham Tansley, Professor
    Royal College Of Surgeons Of Edinburgh
    Nicolson Street
    EH8 9DW Edinburgh
    Finance Department
    Scotland
    Director
    Royal College Of Surgeons Of Edinburgh
    Nicolson Street
    EH8 9DW Edinburgh
    Finance Department
    Scotland
    EnglandBritishConsultant Surgeon58263770001
    LOGIE, John Robert Cunningham
    The Darroch Little Cantray
    Culloden Moor
    IV1 2EG Inverness
    Invernessshire
    Director
    The Darroch Little Cantray
    Culloden Moor
    IV1 2EG Inverness
    Invernessshire
    BritishSurgeon57198380001
    MACINTYRE, Ian Melfort Campbell
    20 Lygon Road
    EH16 5QB Edinburgh
    Midlothian
    Director
    20 Lygon Road
    EH16 5QB Edinburgh
    Midlothian
    BritishSurgeon112856810001
    MACLAREN, Iain Ferguson
    3 Minto Street
    EH9 1RG Edinburgh
    Midlothian
    Director
    3 Minto Street
    EH9 1RG Edinburgh
    Midlothian
    BritishRetired Surgeon112857080001
    MCNAUGHT, Clare-Ellen
    The Royal College Of Surgeons
    Of Edinburgh, Nicolson Street
    EH8 9DW Edinburgh
    Director
    The Royal College Of Surgeons
    Of Edinburgh, Nicolson Street
    EH8 9DW Edinburgh
    EnglandBritishConsultant Surgeon285287250002
    MEIKLEJOHN, Iain Maury Campbell
    19 Midmar Gardens
    EH10 6DY Edinburgh
    Midlothian
    Director
    19 Midmar Gardens
    EH10 6DY Edinburgh
    Midlothian
    United KingdomScottishWriter Of The Signet40493130002
    MONTGOMERY, Richard John
    The Royal College Of Surgeons
    Of Edinburgh, Nicolson Street
    EH8 9DW Edinburgh
    Director
    The Royal College Of Surgeons
    Of Edinburgh, Nicolson Street
    EH8 9DW Edinburgh
    EnglandBritishConsultant Surgeon110970460001
    OLIVER, Christopher William
    6 Rattray Loan
    EH10 5TQ Edinburgh
    Midlothian
    Director
    6 Rattray Loan
    EH10 5TQ Edinburgh
    Midlothian
    ScotlandBritishSurgeon112858100001
    ORR, John Douglas
    428 Lanark Road
    EH13 0LT Edinburgh
    Midlothian
    Director
    428 Lanark Road
    EH13 0LT Edinburgh
    Midlothian
    United KingdomBritishConsultant Surgeon118514280001
    OXFORD, Anthony James
    The Royal College Of Surgeons
    Of Edinburgh, Nicolson Street
    EH8 9DW Edinburgh
    Director
    The Royal College Of Surgeons
    Of Edinburgh, Nicolson Street
    EH8 9DW Edinburgh
    ScotlandBritishAccountant131169710001
    RITCHIE, Ian Kristensen
    Royal College Of Surgeons Of Edinburgh
    Nicolson Street
    EH8 9DW Edinburgh
    Finance Department
    Scotland
    Director
    Royal College Of Surgeons Of Edinburgh
    Nicolson Street
    EH8 9DW Edinburgh
    Finance Department
    Scotland
    ScotlandBritishConsultant Surgeon90550660001
    SMITH, John Allan Raymond
    2 Hill Square
    EH8 9DR Edinburgh
    Midlothian
    Director
    2 Hill Square
    EH8 9DR Edinburgh
    Midlothian
    BritishConsultant Surgeon113235120001
    TOLLEY, David Anthony
    Loquhariot Farm
    EH23 4PB Gorebridge
    Midlothian
    Director
    Loquhariot Farm
    EH23 4PB Gorebridge
    Midlothian
    ScotlandBritishSurgeon61789120001
    WINSTANLEY, Raymond Bates
    1 Moorside
    Fullwood
    S10 4LN Sheffield
    South Yorkshire
    Director
    1 Moorside
    Fullwood
    S10 4LN Sheffield
    South Yorkshire
    BritishRetired112858230001

    What are the latest statements on persons with significant control for SURGEONS HALL TRUST?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 18, 2016The 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