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Company

The Queen's Hall (Edinburgh) Catering Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 15

  1. Evan John Henderson 2017–2024 Director View profile
  2. Mark Joseph Mackie 2014–2016 Director View profile
  3. Nigel Griffiths 2013–2022 Director View profile
  4. David Kenneth Mclellan 2002–2010 Director View profile
  5. Roderick James Wylie 2002–2013 Director View profile
  6. Margaret Anne Wright 2000–2014 Director View profile
  7. James Thomson 1999–2003 Director View profile
  8. Keith Veitch Anderson 1999–2002 Director View profile
  9. Paul Alfred James Sales 1995–1998 Director View profile
  10. Kenneth Dick 1992–2001 Director View profile
  11. Carol Colburn Hogel 1990–2000 Director View profile
  12. Patrick William Simpson 1995 Director View profile
  13. Norman Alexander Mackintosh Macdonald 1998 Director View profile
  14. Adrian Hugh Harris 2007–2016 Secretary View profile
  15. Patrick Joseph Kinluch Campbell Penney 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/1984

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Nigel Griffiths ceased 2017-11-10
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Nigel Griffiths ceased 2018-11-07
    significant influence, significant influence (trust), significant influence (firm) · notified 2018-02-26 - confirmed: also a director of this company
  • Nigel Griffiths ceased 2022-12-16
    significant influence · notified 2018-11-09 - confirmed: also a director of this company
  • The Queen's Hall (Edinburgh) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-11-13

Group

  1. The Queen's Hall (Edinburgh) Catering Limited is controlled by Nigel Griffiths
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-11-10 · source: Companies House PSC register

Ultimately controlled by Nigel Griffiths.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.1y median 1.3y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Arts and leisure 3Education 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC088556
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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