SURGEONS QUARTER LIMITED
Overview
| Company Name | SURGEONS QUARTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC256751 |
| 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 SURGEONS QUARTER LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is SURGEONS QUARTER LIMITED located?
| Registered Office Address | The Royal College Of Surgeons Of Edinburgh, Nicolson Street EH8 9DW Edinburgh Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SURGEONS QUARTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SURGEONS LODGE LIMITED | Sep 29, 2003 | Sep 29, 2003 |
What are the latest accounts for SURGEONS QUARTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SURGEONS QUARTER LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for SURGEONS QUARTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Siong Seng Liau as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angus Watson as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Professor Angus Watson as a director on Feb 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Gartside Turner as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Termination of appointment of Ellen Cordell Colingsworth as a director on Feb 27, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Appointment of Mr Mark Egan as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Dr Siong Seng Liau as a director on Feb 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Gartside Turner as a director on Feb 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin William Paton as a director on Jan 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony James Oxford as a director on Jan 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Nicolas Alastair Gibson as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Anthony James Oxford as a director on May 21, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC2567510003, created on Aug 26, 2020 | 5 pages | MR01 | ||||||||||
Appointment of Mr Neil Johnston as a secretary on May 22, 2020 | 2 pages | AP03 | ||||||||||
Who are the officers of SURGEONS QUARTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, Neil | Secretary | Kennedy Way Airth FK2 8GG Falkirk 97 Stirlingshire Scotland | 270857980001 | |||||||
| BORTHWICK, George Cooper, Professor | Director | 28 St. Johns Road EH12 6NZ Edinburgh Hillside Lothian | Scotland | British | Company Director | 9509780001 | ||||
| EGAN, Mark | Director | The Royal College Of Surgeons Of Edinburgh, Nicolson Street EH8 9DW Edinburgh Lothian | England | British | Chief Executive | 311415970001 | ||||
| MITCHELL, Scott | Director | The Royal College Of Surgeons Of Edinburgh, Nicolson Street EH8 9DW Edinburgh Lothian | Scotland | British | Managing Director | 251398660001 | ||||
| SKINNER, Margaret | Director | Quality Court Quality Street EH4 5BP Edinburgh Unit 1 Scotland | Scotland | British | Company Director | 1251630004 | ||||
| STORY, Anthony Neilson | Director | Ness Bank IV2 4SF Inverness Silverwells Scotland | United Kingdom | British | Managing Director | 53146470003 | ||||
| YOUNG, Laurence Neal Mcpherson | Director | Roshinish House Glen Ghorm PH49 4JX Ballachulish Argyll | Scotland | British | Teacher | 97215620001 | ||||
| FOSTER, James | Secretary | 17 Barnton Gardens EH4 6AF Edinburgh | British | Chief Executive | 72819000001 | |||||
| ROONEY, Alison | Secretary | The Royal College Of Surgeons Of Edinburgh, Nicolson Street EH8 9DW Edinburgh Lothian | British | Ceo | 134796170001 | |||||
| CHARLOTTE SECRETARIES LIMITED | Nominee Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Lothian | 900027610001 | |||||||
| COLINGSWORTH, Ellen Cordell | Director | Montrave KY8 5NU Leven West Lodge Fife | Scotland | American | Consultant In Business Tourism | 108512870001 | ||||
| DAVIDSON, Blair | Director | 7 Carlingnose View KY11 1EZ North Queensferry Fife | Scotland | British | Financial Controller | 74914670001 | ||||
| DUNCAN, John Laing, Professor | Director | Drummond Road IV2 4NU Inverness 47 | Scotland | British | Consultant Surgeon | 66068350001 | ||||
| FOSTER, James | Director | 17 Barnton Gardens EH4 6AF Edinburgh | British | Chief Executive | 72819000001 | |||||
| GIBSON, John Nicolas Alastair | Director | The Royal College Of Surgeons Of Edinburgh, Nicolson Street EH8 9DW Edinburgh Lothian | Scotland | British | Consultant Surgeon | 217001280001 | ||||
| GRAY, Ronald Walker | Director | The Garden House Spylaw Bank Road EH13 9JD Edinburgh Midlothian | United Kingdom | British | Retired | 52762430001 | ||||
| JEFFREY, Robert Rankine | Director | The Royal College Of Surgeons Of Edinburgh, Nicolson Street EH8 9DW Edinburgh Lothian | Scotland | British | Consultant Surgeon | 111729230001 | ||||
| LIAU, Siong Seng, Dr | Director | Langham Road CB1 3SE Cambridge 40 England | United Kingdom | British | Consultant Hepatobiliary & Pancreatic Surgeon | 285958890001 | ||||
| LOGIE, John Robert Cunningham | Director | The Darroch Little Cantray Culloden Moor IV1 2EG Inverness Invernessshire | British | Hon. Teasurer | 57198380001 | |||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh Lothian | British | 900027600001 | ||||||
| MONTGOMERY, Richard John | Director | The Royal College Of Surgeons Of Edinburgh, Nicolson Street EH8 9DW Edinburgh Lothian | England | British | Consultant Surgeon | 110970460001 | ||||
| OXFORD, Anthony James | Director | Nicolson Street EH8 9DW Edinburgh Royal College Of Surgeons Of Edinburgh Scotland | Scotland | British | Chief Executive Officer | 131169710001 | ||||
| PATON, Robin William, Professor | Director | The Royal College Of Surgeons Of Edinburgh, Nicolson Street EH8 9DW Edinburgh Lothian | England | British | Surgeon | 239026740001 | ||||
| ROONEY, Alison | Director | Moor Loch FK10 4AY Kincardine The Boat House | United Kingdom | British | Ceo | 134796170001 | ||||
| TOLLEY, David Anthony | Director | Loquhariot Farm EH23 4PB Gorebridge Midlothian | Scotland | British | Hon Treasurer | 61789120001 | ||||
| TURNER, Philip Gartside | Director | North Road SK13 7AX Glossop Holmdale Derbyshire England | England | British | Consultant Orthopaedic Surgeon | 45748120002 | ||||
| WATSON, Angus, Professor | Director | Ness Bank IV2 4SF Inverness 29 Scotland | Scotland | British | Chair Of Surgery | 332813440001 |
What are the latest statements on persons with significant control for SURGEONS QUARTER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 29, 2016 | 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