QUEEN'S HALL (EDINBURGH) CATERING LIMITED(THE)

🌳Matureactive
SC088556 · ltd · incorporated 1984-06-21
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Public houses and bars
Sector: Accommodation & food service
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

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.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
20 officers (3 active, 20 linked, 17 with DOB)
87
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
129 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (53 events)Click to expand
  1. 2025-12-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-06-23
    📄
    memorandum-articles
    incorporation · MA
  3. 2025-06-23
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  4. 2025-06-23
    📄
    resolution
    resolution · RESOLUTIONS
  5. 2025-03-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-03-21
    BAIRD, Russell William appointed
    director
  7. 2025-03-21
    MORTIMORE, Emma Jane appointed
    director
  8. 2025-03-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-01-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2024-11-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  11. 2024-11-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2024-11-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-10-31
    HENDERSON, Evan John resigned
    director
  14. 2023-12-06
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2023-03-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-03-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-12-22
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2022-12-16
    WEST, Rosamund Claire appointed
    director
  19. 2022-12-16
    GRIFFITHS, Nigel resigned
    director
  20. 2021-12-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2020-12-31
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2019-11-01
    📄
    accounts-with-accounts-type-small
    accounts · AA
  23. 2018-11-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  24. 2017-05-22
    HENDERSON, Evan John appointed
    director
  25. 2016-12-22
    HARRIS, Adrian Hugh resigned
    secretary
  26. 2016-12-22
    HARRIS, Adrian Hugh resigned
    director
  27. 2016-12-09
    MACKIE, Mark Joseph resigned
    director
  28. 2014-12-05
    MACKIE, Mark Joseph appointed
    director
  29. 2014-12-05
    WRIGHT, Margaret Anne resigned
    director
  30. 2013-12-06
    GRIFFITHS, Nigel appointed
    director
  31. 2013-12-06
    WYLIE, Roderick James resigned
    director
  32. 2011-12-02
    WYLIE, Roderick James resigned
    secretary
  33. 2010-12-03
    MCLELLAN, David Kenneth resigned
    director
  34. 2007-12-07
    HARRIS, Adrian Hugh appointed
    secretary
  35. 2007-12-07
    HARRIS, Adrian Hugh appointed
    director
  36. 2003-12-09
    THOMSON, James resigned
    director
  37. 2002-11-22
    ANDERSON, Keith Veitch resigned
    director
  38. 2002-11-22
    MCLELLAN, David Kenneth appointed
    director
  39. 2002-11-22
    WYLIE, Roderick James appointed
    director
  40. 2002-01-01
    WYLIE, Roderick James appointed
    secretary
  41. 2001-12-31
    PENNEY, Patrick Joseph Kinluch Campbell resigned
    secretary
  42. 2001-09-07
    DICK, Kenneth resigned
    director
  43. 2000-12-15
    WRIGHT, Margaret Anne appointed
    director
  44. 2000-11-10
    HOGEL, Carol Colburn resigned
    director
  45. 1999-02-26
    ANDERSON, Keith Veitch appointed
    director
  46. 1999-02-26
    THOMSON, James appointed
    director
  47. 1998-07-13
    MACDONALD, Norman Alexander Mackintosh resigned
    director
  48. 1998-07-13
    SALES, Paul Alfred James resigned
    director
  49. 1995-09-27
    SALES, Paul Alfred James appointed
    director
  50. 1995-07-26
    SIMPSON, Patrick William resigned
    director
Showing most recent 50 of 53 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Queen's Hall (Edinburgh) Limited (The) is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Queen's Hall (Edinburgh) Limited (The)
Corporate parent · holds 75-100% shares · board control
ultimate parent
QUEEN'S HALL (EDINBURGH) CATERING LIMITED(THE)
This company · SC088556

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%
NameSharesVoting rightsNature of controlNotified
Queen's Hall (Edinburgh) Limited (The)
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control13/11/2024
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.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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🔒Tailored diligence questions

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 →
🔒Advanced scoring suite

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

Statusactive
Typeltd
Incorporated1984-06-21
Jurisdictionscotland
Primary SIC56302 — Public houses and bars

Registered office

The Queens Hall
Clerk Street
Edinburgh
EH8 9JG

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-19
Last: 2025-11-05

Officers (3 active · 17 resigned)

BAIRD, Russell William
director · ~57y · appointed 2025-03-21
View their other companies + combined net worth →
Active
MORTIMORE, Emma Jane
director · ~43y · appointed 2025-03-21
View their other companies + combined net worth →
Active
WEST, Rosamund Claire
director · ~44y · appointed 2022-12-16
View their other companies + combined net worth →
Active
HARRIS, Adrian Hugh
secretary · appointed 2007-12-07 · resigned 2016-12-22
Resigned
PENNEY, Patrick Joseph Kinluch Campbell
secretary · resigned 2001-12-31
Resigned
WYLIE, Roderick James
secretary · appointed 2002-01-01 · resigned 2011-12-02
Resigned
ANDERSON, Keith Veitch
director · ~69y · appointed 1999-02-26 · resigned 2002-11-22
Resigned
DICK, Kenneth
director · ~94y · appointed 1992-04-22 · resigned 2001-09-07
Resigned
GRIFFITHS, Nigel
director · ~71y · appointed 2013-12-06 · resigned 2022-12-16
Resigned
HARRIS, Adrian Hugh
director · ~74y · appointed 2007-12-07 · resigned 2016-12-22
Resigned
HENDERSON, Evan John
director · ~62y · appointed 2017-05-22 · resigned 2024-10-31
Resigned
HOGEL, Carol Colburn
director · ~82y · appointed 1990-05-30 · resigned 2000-11-10
Resigned
MACDONALD, Norman Alexander Mackintosh
director · ~97y · resigned 1998-07-13
Resigned
MACKIE, Mark Joseph
director · ~62y · appointed 2014-12-05 · resigned 2016-12-09
Resigned
MCLELLAN, David Kenneth
director · ~80y · appointed 2002-11-22 · resigned 2010-12-03
Resigned
SALES, Paul Alfred James
director · ~81y · appointed 1995-09-27 · resigned 1998-07-13
Resigned
SIMPSON, Patrick William
director · ~104y · resigned 1995-07-26
Resigned
THOMSON, James
director · ~68y · appointed 1999-02-26 · resigned 2003-12-09
Resigned
WRIGHT, Margaret Anne
director · ~64y · appointed 2000-12-15 · resigned 2014-12-05
Resigned
WYLIE, Roderick James
director · ~69y · appointed 2002-11-22 · resigned 2013-12-06
Resigned

Click a director name to see their full track record across all companies.

Recent filings (129 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-05
memorandum-articles
incorporation · MA
2025-06-23
statement-of-companys-objects
change-of-constitution · CC04
2025-06-23
resolution
resolution · RESOLUTIONS
2025-06-23
appoint-person-director-company-with-name-date
officers · AP01
2025-03-24
appoint-person-director-company-with-name-date
officers · AP01
2025-03-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-11-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-05
termination-director-company-with-name-termination-date
officers · TM01
2024-11-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-14
accounts-with-accounts-type-small
accounts · AA
2023-12-06
termination-director-company-with-name-termination-date
officers · TM01
2023-03-07