The Governance RegisterEdition 2026 · Compiled 12th July 2026

Queen's Hall (Edinburgh) Catering Limited(the)

Company SC088556 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
2.1y median 1.3y
average tenure
3.6y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC088556
StatusActive
TypePrivate Limited Company
Incorporated21/06/1984
AddressTHE QUEENS HALL, CLERK STREET, EDINBURGH, EH8 9JG
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

56302 - Public houses and bars

Ownership - persons with significant control (4)

  • Queen's Hall (Edinburgh) Limited (the)
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Dr Nigel Griffiths ceased British
    significant influence or control
  • Dr Nigel Griffiths ceased Scottish
    significant influence or control significant influence or control as trust significant influence or control as firm
  • Dr Nigel Griffiths ceased British
    significant influence or control

Officers (18)

  • Baird, Russell William Director · appointed 2025
  • Mortimore, Emma Jane Director · appointed 2025
  • West, Rosamund Claire Director · appointed 2022
  • Henderson, Evan John Former Director · appointed 2017 · resigned 2024
  • Mackie, Mark Joseph Former Director · appointed 2014 · resigned 2016
  • Griffiths, Nigel Former Director · appointed 2013 · resigned 2022
  • Harris, Adrian Hugh Former Secretary · appointed 2007 · resigned 2016
  • Mclellan, David Kenneth Former Director · appointed 2002 · resigned 2010
  • Wylie, Roderick James Former Director · appointed 2002 · resigned 2013
  • Wright, Margaret Anne Former Director · appointed 2000 · resigned 2014
  • Thomson, James Former Director · appointed 1999 · resigned 2003
  • Anderson, Keith Veitch Former Director · appointed 1999 · resigned 2002
  • Sales, Paul Alfred James Former Director · appointed 1995 · resigned 1998
  • Dick, Kenneth Former Director · appointed 1992 · resigned 2001
  • Hogel, Carol Colburn Former Director · appointed 1990 · resigned 2000
  • Penney, Patrick Joseph Kinluch Campbell Former Secretary · resigned 2001
  • Simpson, Patrick William Former Director · resigned 1995
  • Macdonald, Norman Alexander Mackintosh Former Director · resigned 1998

Directors and officers on the Companies House record, current and former.

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