Surgeons Quarter Limited

ActiveSC256751 Private limited company
Incorporated
29 September 2003 (23 years)
Previously known as
Surgeons Lodge Limited (until 22 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Directors
Mark Egan
Scott Mitchell
Accounts type
Full
Region
Scotland
Address
The Royal College Of Surgeons Of
Edinburgh
Nicolson Street
Edinburgh
EH8 9DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
Also at Common Good Partners Limited, Waste2worth Global Ltd, Firefly Partners Limited · more companies
British
Born June 1959 (67)
Egan, Mark
Director · Appointed 7 July 2023
British
Born April 1973 (53)
Johnston, Neil
Secretary · Appointed 22 May 2020
Mitchell, Scott
Director · Appointed 29 September 2018
British
Born April 1971 (55)
Director · Appointed 23 August 2013
Also at In Conference Limited
British
Born September 1963 (63)
Young, Laurence Neal Mcpherson
Director · Appointed 22 June 2007
British
Born March 1957 (69)
Officer history (22 former)
31 August 2026
1 August 2026
Appointed Lake, Stephen Clyde as Director
4 June 2026
Resigned Story, Anthony Nielson as Director
23 May 2025
Resigned Watson, Angus, Professor as Director
23 May 2025
Resigned Liau, Siong Seng, Dr as Director
20 February 2025
Appointed Watson, Angus, Professor as Director
21 November 2024
Resigned Turner, Philip Gartside as Director
27 February 2024
Resigned Colingsworth, Ellen Cordell as Director
7 July 2023
Appointed Egan, Mark as Director
14 February 2023
Appointed Turner, Philip Gartside as Director
14 February 2023
Appointed Liau, Siong Seng, Dr as Director
4 January 2023
Resigned Paton, Robin William, Professor as Director
4 January 2023
Resigned Oxford, Anthony James as Director
11 November 2022
Resigned Gibson, John Nicolas Alastair as Director
21 May 2021
Appointed Oxford, Anthony James as Director
22 May 2020
Appointed Johnston, Neil as Secretary
11 November 2019
Resigned Rooney, Alison as Secretary
11 November 2019
Resigned Rooney, Alison as Director
9 November 2018
Appointed Paton, Robin William, Professor as Director
9 November 2018
Resigned Montgomery, Richard John as Director
29 September 2018
Appointed Mitchell, Scott as Director
29 January 2016
Appointed Gibson, John Nicolas Alastair as Director
7 December 2015
Resigned Jeffrey, Robert Rankine as Director
6 July 2015
Appointed Story, Anthony Nielson as Director
14 November 2014
Resigned Duncan, John Laing, Professor as Director
14 November 2014
Appointed Montgomery, Richard John as Director
1 November 2013
Resigned Gray, Ronald Walker as Director
23 August 2013
Appointed Sherry, Margaret as Director
12 April 2013
Appointed Jeffrey, Robert Rankine as Director
20 November 2009
Appointed Duncan, John Laing, Professor as Director
23 October 2009
Resigned Tolley, David Anthony as Director
23 October 2009
23 October 2009
Appointed Colingsworth, Ellen Cordell as Director
24 October 2008
Resigned Foster, James as Secretary
24 October 2008
Appointed Rooney, Alison as Director
24 October 2008
Appointed Rooney, Alison as Secretary
24 October 2008
Resigned Foster, James as Director
24 October 2008
Appointed Gray, Ronald Walker as Director
30 August 2008
Resigned Davidson, Blair as Director
22 June 2007
Appointed Young, Laurence Neal Mcpherson as Director
3 November 2006
Appointed Tolley, David Anthony as Director
3 November 2006
Resigned Logie, John Robert Cunningham as Director
14 October 2003
Appointed Foster, James as Secretary
14 October 2003
Appointed Davidson, Blair as Director
14 October 2003
Appointed Foster, James as Director
14 October 2003
Appointed Logie, John Robert Cunningham as Director
14 October 2003
Resigned Charlotte Secretaries Limited as Corporate Nominee Secretary
14 October 2003
Resigned Meiklejohn, Iain Maury Campbell as Nominee Director
29 September 2003
Appointed Charlotte Secretaries Limited as Corporate Nominee Secretary
29 September 2003
Appointed Meiklejohn, Iain Maury Campbell as Nominee 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director
10 September 2026Confirmation statement with no updates9 September 2026
10 August 2026Termination of appointment of a director
10 August 2026Appointment of a director

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