Queen's Hall (Edinburgh) Limited (The)

ActiveSC064372 Private company limited by guarantee
Incorporated
20 March 1978 (48 years)
Industry
Operation of arts facilities (90040)
Directors
John David Hughes
James Douglas A Mitchell
Katharine Mairi Simpson
Accounts type
Group
Region
Scotland
Address
The Queens Hall (Edinburgh)
Clerk Street
Edinburgh
EH8 9JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 13 active

Officer details are public data from the Companies House register.

Hughes, John David
Director · Appointed 30 March 2026
British
Born May 1991 (35)
Mitchell, James Douglas A
Director · Appointed 30 March 2026
Australian
Born July 1974 (52)
Simpson, Katharine Mairi
Director · Appointed 30 March 2026
British
Born October 1980 (46)
Director · Appointed 23 January 2026
Also at Edinburgh Leisure Two Limited, Capital Theatres, Dance Base Limited · more companies
British
Born January 1959 (67)
Mortimore, Emma Jane
Director · Appointed 21 March 2025
British
Born February 1973 (53)
Director · Appointed 13 February 2025
Also at HW Entertainment Ltd, Braidburn Stewardship Ltd, Fare Scotland Ltd.
British
Born April 1969 (57)
Guo, Jessica
Director · Appointed 28 January 2025
British
Born February 1972 (54)
Director · Appointed 16 December 2022
British
Born December 1982 (43)
Director · Appointed 10 December 2021
Also at Entertainment Agents' Association Limited(the), Asgard Promotions Limited, Concert Promoters Association Limited(the) · more companies
British
Born January 1951 (75)
Director · Appointed 10 December 2021
Also at Places for People Scotland Limited · more companies
Scottish
Born December 1958 (67)
Allan, Stephen Charles
Director · Appointed 20 April 2018
British
Born November 1963
Brown, Stephen David
Director · Appointed 20 April 2018
Scottish
Born January 1961 (65)
Director · Appointed 20 April 2018
Also at Cinema for All Ltd, The Edinburgh International Book Festival Limited · more companies
British
Born December 1955 (70)
Officer history (54 former)
12 June 2026
Resigned Dyson, Sally Louise as Director
30 March 2026
Appointed Mitchell, James Douglas A as Director
30 March 2026
Appointed Simpson, Katharine Mairi as Director
30 March 2026
Appointed Hughes, John David as Director
23 January 2026
Appointed Graham, Margaret Arma as Director
12 December 2025
Resigned Smith, Allan James as Director
12 December 2025
Resigned Cannell, Peter Malcolm as Director
17 April 2025
Resigned Walker, Valerie Margaret as Director
21 March 2025
Appointed Mortimore, Emma Jane as Director
13 February 2025
Appointed Baird, Russell William as Director
28 January 2025
Appointed Guo, Jessica as Director
16 December 2024
Resigned Blackburn, Elisabeth Ann as Director
31 October 2024
Resigned Henderson, Evan John as Director
15 December 2023
Appointed Blackburn, Elisabeth Ann as Director
16 December 2022
Appointed West, Rosamund Claire as Director
16 December 2022
Resigned Griffiths, Nigel as Director
16 December 2022
Resigned Salzen, Fiona as Director
1 July 2022
Appointed Walker, Valerie Margaret as Director
30 June 2022
Resigned Wilson, Donald, Cllr as Director
25 March 2022
Resigned Mackenzie, Grant William as Director
10 December 2021
Appointed Fenn, Paul Robert as Director
10 December 2021
Resigned Taylor, Armida Gemma Louise as Director
10 December 2021
Appointed Sibbald, Moira Ramsay as Director
10 December 2021
Resigned Groves-Raines, Nicholas Robert Pellew as Director
13 December 2019
Resigned Steele, William Alister as Director
12 December 2019
Resigned Sweet, Anna as Director
20 April 2018
Appointed Allan, Stephen Charles as Director
20 April 2018
Appointed Dyson, Sally Louise as Director
20 April 2018
Appointed Brown, Stephen David as Director
20 April 2018
Appointed Ormston, Andrew Wylie as Director
20 April 2018
Appointed Sweet, Anna as Director
20 April 2018
Appointed Mackenzie, Grant William as Director
29 June 2017
Resigned Doran, Karen, Councillor as Director
29 June 2017
Appointed Wilson, Donald, Cllr as Director
22 May 2017
Appointed Henderson, Evan John as Director
19 May 2017
Resigned Hume, David as Director
22 December 2016
Resigned Harris, Adrian Hugh as Director
22 December 2016
Resigned Harris, Adrian Hugh as Secretary
9 December 2016
Resigned Mackie, Mark Joseph as Director
22 March 2016
Resigned May, Christine Elizabeth Mary as Director
19 February 2016
Resigned Preston, John O'Driscoll as Director
31 July 2015
Appointed Groves-Raines, Nicholas Robert Pellew as Director
31 July 2015
Appointed Smith, Allan James as Director
31 July 2015
Appointed Hume, David as Director
31 July 2015
Appointed Doran, Karen, Councillor as Director
31 July 2015
Appointed Taylor, Armida Gemma Louise as Director
31 July 2015
Appointed Salzen, Fiona as Director
31 July 2015
Appointed Cannell, Peter Malcolm as Director
31 July 2015
Resigned Austin Hart, Norma May as Director
5 December 2014
Resigned Wright, Margaret Anne as Director
5 December 2014
Resigned Williamson, Mark Andrew as Director
1 April 2014
Resigned Urquhart, Ramsay Alexander as Director
6 December 2013
Appointed Griffiths, Nigel as Director
6 December 2013
Resigned Dewar, Gordon William as Director
6 December 2013
Resigned Whyte, Stuart Campbell as Director
6 December 2013
Resigned Wylie, Roderick James as Director
30 November 2012
Appointed Williamson, Mark Andrew as Director
30 November 2012
Appointed Urquhart, Ramsay Alexander as Director
30 November 2012
Appointed May, Christine Elizabeth Mary as Director
30 November 2012
Appointed Dewar, Gordon William as Director
30 November 2012
Resigned Finlayson, Richard Alan as Director
27 July 2012
Appointed Austin Hart, Norma May as Director
25 May 2012
30 March 2012
Resigned Young, Louise Amanda Lang as Director
2 December 2011
Resigned D'Mello, Lilian Goretti as Director
3 December 2010
Appointed Preston, John O'Driscoll as Director
3 December 2010
Appointed Steele, William Alister as Director
3 December 2010
Resigned Mclellan, David Kenneth as Director
30 May 2008
Appointed Young, Louise Amanda Lang as Director
5 October 2007
Appointed Whyte, Stuart Campbell as Director
1 August 2007
Appointed Harris, Adrian Hugh as Secretary
31 July 2007
Resigned Wylie, Roderick James as Secretary
1 June 2007
Appointed Finlayson, Richard Alan as Director
7 May 2007
Resigned Marshall, Lawrence as Director
30 March 2007
Appointed Harris, Adrian Hugh as Director
13 November 2006
Resigned Harper Gow, Maxwell Eric as Director
1 December 2005
Resigned Wilkinson, David John as Director
28 January 2005
Appointed Wilkinson, David John as Director
26 November 2004
Resigned Bornet, Adrian Walter Anthony as Director
24 February 2004
24 February 2004
Appointed D'Mello, Lilian Goretti as Director
28 November 2003
Resigned Mcculloch, John Anthony as Director
28 November 2003
Appointed Mackie, Mark Joseph as Director
23 May 2003
Resigned Cairns, Robert as Director
23 May 2003
Appointed Marshall, Lawrence as Director
22 November 2002
1 January 2002
Appointed Wylie, Roderick James as Secretary
31 December 2001
Resigned Penney, Patrick Joseph Kinluch Campbell as Secretary
19 October 2001
Appointed Cairns, Robert as Director
8 September 2001
Appointed Wylie, Roderick James as Director
7 September 2001
Resigned Hogel, Carol Colburn as Director
7 September 2001
Resigned Dick, Kenneth as Director
7 September 2001
Resigned Haldane, James Martin as Director
7 September 2001
Resigned Younger, John David Bingham as Director
8 November 2000
Appointed Mcculloch, John Anthony as Director
8 November 2000
Appointed Wright, Margaret Anne as Director
31 March 2000
Resigned Hunter, Mark Summers as Director
31 March 1999
Resigned Sealey, Barry Edward as Director
19 March 1999
Appointed Harper Gow, Maxwell Eric as Director
19 March 1999
Appointed Hunter, Mark Summers as Director
19 March 1999
13 July 1998
Resigned Macdonald, Norman Alexander Mackintosh as Director
26 July 1995
Resigned Simpson, Patrick William as Director
12 February 1993
Appointed Mclellan, David Kenneth as Director
28 January 1993
Appointed Dick, Kenneth as Director
6 May 1992
Appointed Younger, John David Bingham as Director
31 December 1991
Resigned Newis, Kenneth as Director
15 June 1990
Resigned Jenkins, Arthur Percival as Director
15 June 1989
Appointed Hogel, Carol Colburn as Director
19 March 1989
Resigned Smith, Joan, Dr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Queen's Hall (Edinburgh) Limited (The) is registered as a person with significant control

Active
Former controllers (2)
7 November 2018
Ceased Nigel Griffiths — Has significant influence or control (as a trust)
31 March 2017
Ceased Nigel Griffiths — Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
13 April 2026Appointment of a director
9 April 2026Appointment of a director
9 April 2026Appointment of a director
5 March 2026Appointment of a director
Show all recent filings

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