Surgeons Quarter Limited
Company SC256751 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Laurence Neal Mcpherson Young Director · appointed 2007
- Scott Mitchell Director · appointed 2018
- Borthwick, George Cooper, Professor Director · appointed 2009
- Anthony Nielson Story Director · appointed 2015
- Mark Egan Director · appointed 2023
- Margaret Skinner Director · appointed 2013
11.8y median 12y
average tenure
19.1y
longest tenure
Directors past 6 years
- Laurence Neal Mcpherson Young Director · appointed 2007
- Scott Mitchell Director · appointed 2018
- Borthwick, George Cooper, Professor Director · appointed 2009
- Anthony Nielson Story Director · appointed 2015
- Margaret Skinner Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Scott Mitchell Director · appointed 2018
- Borthwick, George Cooper, Professor Director · appointed 2009
Portfolio (4)
- Laurence Neal Mcpherson Young Director · appointed 2007
- Anthony Nielson Story Director · appointed 2015
- Mark Egan Director · appointed 2023
- Margaret Skinner Director · appointed 2013
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.
Hospitality 3Other services 3Arts and leisure 2Business services 2Property 1Retail and trade 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Melton Mowbray Pork PIE Association LTD 1 shared director
- In Conference Limited 1 shared director
- LA Bonne Baguette Limited 1 shared director
- Highland Tourism Awards 1 shared director
- Ansco (UK) Limited 1 shared director
- Outdoor Capital Activities Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC256751 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2003 |
| Address | THE ROYAL COLLEGE OF SURGEONS OF, EDINBURGH, NICOLSON STREET, EDINBURGH, LOTHIAN, EH8 9DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
55100 - Hotels and similar accommodation
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Mark Egan Director · appointed 2023
- Neil Johnston Secretary · appointed 2020
- Scott Mitchell Director · appointed 2018
- Anthony Nielson Story Director · appointed 2015
- Margaret Skinner Director · appointed 2013
- Borthwick, George Cooper, Professor Director · appointed 2009
- Laurence Neal Mcpherson Young Director · appointed 2007
Show 18 former officers
- Watson, Angus, Professor Director · appointed 2025 · resigned 2025
- Liau, Siong Seng, Dr Director · appointed 2023 · resigned 2025
- Philip Gartside Turner Director · appointed 2023 · resigned 2024
- Anthony James Oxford Director · appointed 2021 · resigned 2023
- Paton, Robin William, Professor Director · appointed 2018 · resigned 2023
- John Nicolas Alastair Gibson Director · appointed 2016 · resigned 2022
- Richard John Montgomery Director · appointed 2014 · resigned 2018
- Robert Rankine Jeffrey Director · appointed 2013 · resigned 2015
- Duncan, John Laing, Professor Director · appointed 2009 · resigned 2014
- Ellen Cordell Colingsworth Director · appointed 2009 · resigned 2024
- Ronald Walker Gray Director · appointed 2008 · resigned 2013
- Alison Rooney Secretary · appointed 2008 · resigned 2019
- David Anthony Tolley Director · appointed 2006 · resigned 2009
- Blair Davidson Director · appointed 2003 · resigned 2008
- James Foster Secretary · appointed 2003 · resigned 2008
- John Robert Cunningham Logie Director · appointed 2003 · resigned 2006
- Charlotte Secretaries Limited Corporate-nominee-secretary · appointed 2003 · resigned 2003
- Iain Maury Campbell Meiklejohn Nominee-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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