QUEEN'S HALL (EDINBURGH) CATERING LIMITED(THE)
- · Thesis: well-run, low negotiation leverage
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 accounts
- • 1 confirmation-statement
Corporate timeline (53 events)Click to expand
- 2025-12-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-23📄memorandum-articlesincorporation · MA
- 2025-06-23📄statement-of-companys-objectschange-of-constitution · CC04
- 2025-06-23📄resolutionresolution · RESOLUTIONS
- 2025-03-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-21➕BAIRD, Russell William appointeddirector
- 2025-03-21➕MORTIMORE, Emma Jane appointeddirector
- 2025-03-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-11-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-31➖HENDERSON, Evan John resigneddirector
- 2023-12-06📄accounts-with-accounts-type-smallaccounts · AA
- 2023-03-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-22📄accounts-with-accounts-type-smallaccounts · AA
- 2022-12-16➕WEST, Rosamund Claire appointeddirector
- 2022-12-16➖GRIFFITHS, Nigel resigneddirector
- 2021-12-23📄accounts-with-accounts-type-smallaccounts · AA
- 2020-12-31📄accounts-with-accounts-type-smallaccounts · AA
- 2019-11-01📄accounts-with-accounts-type-smallaccounts · AA
- 2018-11-27📄accounts-with-accounts-type-smallaccounts · AA
- 2017-05-22➕HENDERSON, Evan John appointeddirector
- 2016-12-22➖HARRIS, Adrian Hugh resignedsecretary
- 2016-12-22➖HARRIS, Adrian Hugh resigneddirector
- 2016-12-09➖MACKIE, Mark Joseph resigneddirector
- 2014-12-05➕MACKIE, Mark Joseph appointeddirector
- 2014-12-05➖WRIGHT, Margaret Anne resigneddirector
- 2013-12-06➕GRIFFITHS, Nigel appointeddirector
- 2013-12-06➖WYLIE, Roderick James resigneddirector
- 2011-12-02➖WYLIE, Roderick James resignedsecretary
- 2010-12-03➖MCLELLAN, David Kenneth resigneddirector
- 2007-12-07➕HARRIS, Adrian Hugh appointedsecretary
- 2007-12-07➕HARRIS, Adrian Hugh appointeddirector
- 2003-12-09➖THOMSON, James resigneddirector
- 2002-11-22➖ANDERSON, Keith Veitch resigneddirector
- 2002-11-22➕MCLELLAN, David Kenneth appointeddirector
- 2002-11-22➕WYLIE, Roderick James appointeddirector
- 2002-01-01➕WYLIE, Roderick James appointedsecretary
- 2001-12-31➖PENNEY, Patrick Joseph Kinluch Campbell resignedsecretary
- 2001-09-07➖DICK, Kenneth resigneddirector
- 2000-12-15➕WRIGHT, Margaret Anne appointeddirector
- 2000-11-10➖HOGEL, Carol Colburn resigneddirector
- 1999-02-26➕ANDERSON, Keith Veitch appointeddirector
- 1999-02-26➕THOMSON, James appointeddirector
- 1998-07-13➖MACDONALD, Norman Alexander Mackintosh resigneddirector
- 1998-07-13➖SALES, Paul Alfred James resigneddirector
- 1995-09-27➕SALES, Paul Alfred James appointeddirector
- 1995-07-26➖SIMPSON, Patrick William resigneddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
cleanGroup structure
Queen's Hall (Edinburgh) Limited (The) is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Queen's Hall (Edinburgh) Limited (The) Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 13/11/2024 |
3 historic (ceased) PSCs
- Dr Nigel Griffithsceased 16/12/2022· significant influence
- Dr Nigel Griffithsceased 07/11/2018· significant influence · trust interest · firm interest
- Dr Nigel Griffithsceased 10/11/2017· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (3 active · 17 resigned)
Click a director name to see their full track record across all companies.