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

Hellopages » City of Edinburgh » City of Edinburgh » EH8 9JG

Company number SC064372
Status Active
Incorporation Date 20 March 1978
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE QUEENS HALL (EDINBURGH), CLERK STREET, EDINBURGH, EH8 9JG
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Termination of appointment of Adrian Hugh Harris as a director on 22 December 2016; Termination of appointment of Adrian Hugh Harris as a secretary on 22 December 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of QUEEN'S HALL (EDINBURGH) LIMITED (THE) are www.queenshalledinburghlimited.co.uk, and www.queen-s-hall-edinburgh-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Queen S Hall Edinburgh Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC064372. Queen S Hall Edinburgh Limited The has been working since 20 March 1978. The present status of the company is Active. The registered address of Queen S Hall Edinburgh Limited The is The Queens Hall Edinburgh Clerk Street Edinburgh Eh8 9jg. . CANNELL, Peter Malcolm is a Director of the company. DORAN, Karen is a Director of the company. GRIFFITHS, Nigel, Dr is a Director of the company. GROVES-RAINES, Nicholas Robert Pellew is a Director of the company. HUME, David is a Director of the company. SALZEN, Fiona is a Director of the company. SMITH, Allan James is a Director of the company. STEELE, William Alister is a Director of the company. TAYLOR, Armida Gemma Louise is a Director of the company. Secretary HARRIS, Adrian Hugh has been resigned. Secretary PENNEY, Patrick Joseph Kinluch Campbell has been resigned. Secretary WYLIE, Roderick James has been resigned. Director AUSTIN HART, Norma May has been resigned. Director BORNET, Adrian Walter Anthony has been resigned. Director CAIRNS, Robert has been resigned. Director D'MELLO, Lilian Goretti has been resigned. Director DEWAR, Gordon William has been resigned. Director DICK, Kenneth has been resigned. Director ELLISON, Rosemary Elizabeth Havelock has been resigned. Director FINLAYSON, Richard Alan has been resigned. Director GORRIE, Donald Cameron Easterbrook has been resigned. Director HALDANE, James Martin has been resigned. Director HARPER GOW, Maxwell Eric has been resigned. Director HARRIS, Adrian Hugh has been resigned. Director HOGEL, Carol Colburn has been resigned. Director HUNTER, Mark Summers has been resigned. Director JENKINS, Arthur Percival has been resigned. Director MACDONALD, Norman Alexander Mackintosh has been resigned. Director MACKIE, Mark Joseph has been resigned. Director MARSHALL, Lawrence has been resigned. Director MAY, Christine Elizabeth Mary has been resigned. Director MCCRONE, Robert Gavin Loudon, Professor has been resigned. Director MCCULLOCH, John Anthony has been resigned. Director MCLELLAN, David Kenneth has been resigned. Director NEWIS, Kenneth has been resigned. Director PRESTON, John O'Driscoll has been resigned. Director SEALEY, Barry Edward has been resigned. Director SIMPSON, Patrick William has been resigned. Director SMITH, Joan, Dr has been resigned. Director URQUHART, Ramsay Alexander has been resigned. Director WHYTE, Stuart Campbell has been resigned. Director WILKINSON, David John has been resigned. Director WILLIAMSON, Mark Andrew has been resigned. Director WRIGHT, Margaret Anne has been resigned. Director WYLIE, Roderick James has been resigned. Director YOUNG, Louise Amanda Lang has been resigned. Director YOUNGER, John David Bingham has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Director
CANNELL, Peter Malcolm
Appointed Date: 31 July 2015
72 years old
Director
DORAN, Karen
Appointed Date: 31 July 2015
64 years old
Director
GRIFFITHS, Nigel, Dr
Appointed Date: 06 December 2013
70 years old
Director
GROVES-RAINES, Nicholas Robert Pellew
Appointed Date: 31 July 2015
85 years old
Director
HUME, David
Appointed Date: 31 July 2015
71 years old
Director
SALZEN, Fiona
Appointed Date: 31 July 2015
66 years old
Director
SMITH, Allan James
Appointed Date: 31 July 2015
49 years old
Director
STEELE, William Alister
Appointed Date: 03 December 2010
68 years old
Director
TAYLOR, Armida Gemma Louise
Appointed Date: 31 July 2015
50 years old

Resigned Directors

Secretary
HARRIS, Adrian Hugh
Resigned: 22 December 2016
Appointed Date: 01 August 2007
Secretary
PENNEY, Patrick Joseph Kinluch Campbell
Resigned: 31 December 2001
Secretary
WYLIE, Roderick James
Resigned: 31 July 2007
Appointed Date: 01 January 2002
Director
AUSTIN HART, Norma May
Resigned: 31 July 2015
Appointed Date: 27 July 2012
67 years old
Director
BORNET, Adrian Walter Anthony
Resigned: 26 November 2004
78 years old
Director
CAIRNS, Robert
Resigned: 23 May 2003
Appointed Date: 19 October 2001
78 years old
Director
D'MELLO, Lilian Goretti
Resigned: 02 December 2011
Appointed Date: 24 February 2004
71 years old
Director
DEWAR, Gordon William
Resigned: 06 December 2013
Appointed Date: 30 November 2012
59 years old
Director
DICK, Kenneth
Resigned: 07 September 2001
Appointed Date: 28 January 1993
93 years old
Director
ELLISON, Rosemary Elizabeth Havelock
Resigned: 24 February 2004
85 years old
Director
FINLAYSON, Richard Alan
Resigned: 30 November 2012
Appointed Date: 01 June 2007
57 years old
Director
GORRIE, Donald Cameron Easterbrook
Resigned: 25 May 2012
92 years old
Director
HALDANE, James Martin
Resigned: 07 September 2001
84 years old
Director
HARPER GOW, Maxwell Eric
Resigned: 13 November 2006
Appointed Date: 19 March 1999
80 years old
Director
HARRIS, Adrian Hugh
Resigned: 22 December 2016
Appointed Date: 30 March 2007
73 years old
Director
HOGEL, Carol Colburn
Resigned: 07 September 2001
Appointed Date: 15 June 1989
81 years old
Director
HUNTER, Mark Summers
Resigned: 31 March 2000
Appointed Date: 19 March 1999
74 years old
Director
JENKINS, Arthur Percival
Resigned: 15 June 1990
Director
MACDONALD, Norman Alexander Mackintosh
Resigned: 13 July 1998
96 years old
Director
MACKIE, Mark Joseph
Resigned: 09 December 2016
Appointed Date: 28 November 2003
61 years old
Director
MARSHALL, Lawrence
Resigned: 07 May 2007
Appointed Date: 23 May 2003
69 years old
Director
MAY, Christine Elizabeth Mary
Resigned: 22 March 2016
Appointed Date: 30 November 2012
77 years old
Director
MCCRONE, Robert Gavin Loudon, Professor
Resigned: 22 November 2002
Appointed Date: 19 March 1999
92 years old
Director
MCCULLOCH, John Anthony
Resigned: 28 November 2003
Appointed Date: 08 November 2000
83 years old
Director
MCLELLAN, David Kenneth
Resigned: 03 December 2010
Appointed Date: 12 February 1993
79 years old
Director
NEWIS, Kenneth
Resigned: 31 December 1991
109 years old
Director
PRESTON, John O'Driscoll
Resigned: 19 February 2016
Appointed Date: 03 December 2010
75 years old
Director
SEALEY, Barry Edward
Resigned: 31 March 1999
89 years old
Director
SIMPSON, Patrick William
Resigned: 26 July 1995
103 years old
Director
SMITH, Joan, Dr
Resigned: 19 March 1989
Director
URQUHART, Ramsay Alexander
Resigned: 01 April 2014
Appointed Date: 30 November 2012
60 years old
Director
WHYTE, Stuart Campbell
Resigned: 06 December 2013
Appointed Date: 05 October 2007
59 years old
Director
WILKINSON, David John
Resigned: 01 December 2005
Appointed Date: 28 January 2005
66 years old
Director
WILLIAMSON, Mark Andrew
Resigned: 05 December 2014
Appointed Date: 30 November 2012
62 years old
Director
WRIGHT, Margaret Anne
Resigned: 05 December 2014
Appointed Date: 08 November 2000
63 years old
Director
WYLIE, Roderick James
Resigned: 06 December 2013
Appointed Date: 08 September 2001
68 years old
Director
YOUNG, Louise Amanda Lang
Resigned: 30 March 2012
Appointed Date: 30 May 2008
50 years old
Director
YOUNGER, John David Bingham
Resigned: 07 September 2001
Appointed Date: 06 May 1992
86 years old

Persons With Significant Control

Dr Nigel Griffiths
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control as a trustee of a trust

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

22 Dec 2016
Termination of appointment of Adrian Hugh Harris as a director on 22 December 2016
22 Dec 2016
Termination of appointment of Adrian Hugh Harris as a secretary on 22 December 2016
13 Dec 2016
Group of companies' accounts made up to 31 March 2016
12 Dec 2016
Termination of appointment of Mark Joseph Mackie as a director on 9 December 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
...
... and 160 more events
10 Oct 1986
New director appointed
10 Oct 1986
New director appointed
19 Sep 1986
Director resigned
19 Sep 1986
Director resigned
26 Aug 1986
Registered office changed on 26/08/86 from: 7 rothesay terrace edinburgh 3

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

22 October 2002
Bond & floating charge
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
15 August 1980
Standard security
Delivered: 19 August 1980
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The queen's hall (formerly newington and st leonards…

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