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


Company Profile Company Filings

Overview

QUEEN'S HALL (EDINBURGH) CATERING LIMITED(THE) is a Private Limited Company from EDINBURGH and has the status: Active.
QUEEN'S HALL (EDINBURGH) CATERING LIMITED(THE) was incorporated 39 years ago on 21/06/1984 and has the registered number: SC088556. The accounts status is SMALL and accounts are next due on 31/12/2024.

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

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE QUEENS HALL
EDINBURGH
EH8 9JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EVAN JOHN HENDERSON Jun 1964 Scottish Director 2017-05-22 CURRENT
MS ROSAMUND CLAIRE WEST Dec 1982 British Director 2022-12-16 CURRENT
DAVID KENNETH MCLELLAN Jul 1946 British Director 2002-11-22 UNTIL 2010-12-03 RESIGNED
PATRICK JOSEPH KINLUCH CAMPBELL PENNEY Jul 1931 Secretary RESIGNED
MR RODERICK JAMES WYLIE May 1957 British Secretary 2002-01-01 UNTIL 2011-12-02 RESIGNED
MR MARK JOSEPH MACKIE Jan 1964 British Director 2014-12-05 UNTIL 2016-12-09 RESIGNED
MARGARET ANNE HENDERSON Feb 1962 British Director 2000-12-15 UNTIL 2014-12-05 RESIGNED
JAMES THOMSON Jul 1958 British Director 1999-02-26 UNTIL 2003-12-09 RESIGNED
PAUL ALFRED JAMES SALES Mar 1945 British Director 1995-09-27 UNTIL 1998-07-13 RESIGNED
PATRICK WILLIAM SIMPSON Mar 1922 British Director RESIGNED
MR ADRIAN HUGH HARRIS Feb 1952 British Secretary 2007-12-07 UNTIL 2016-12-22 RESIGNED
MRS CAROL COLBURN GRIGOR Sep 1944 British Director 1990-05-30 UNTIL 2000-11-10 RESIGNED
NORMAN ALEXANDER MACKINTOSH MACDONALD Mar 1929 British Director RESIGNED
MR ADRIAN HUGH HARRIS Feb 1952 British Director 2007-12-07 UNTIL 2016-12-22 RESIGNED
MR NIGEL GRIFFITHS May 1955 British Director 2013-12-06 UNTIL 2022-12-16 RESIGNED
KENNETH DICK May 1932 British Director 1992-04-22 UNTIL 2001-09-07 RESIGNED
KEITH VEITCH ANDERSON Jul 1957 British Director 1999-02-26 UNTIL 2002-11-22 RESIGNED
MR RODERICK JAMES WYLIE May 1957 British Director 2002-11-22 UNTIL 2013-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Nigel Griffiths 2018-11-09 5/1955 Significant influence or control
Dr Nigel Griffiths 2018-02-26 - 2018-11-07 5/1955 Edinburgh   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Dr Nigel Griffiths 2016-04-06 - 2017-11-10 5/1955 Significant influence or control

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