Surgeons Quarter Limited

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Surgeons Quarter Limited

sc256751•Private Limited With Share Capital

The Royal College Of Surgeons Of, Edinburgh, Nicolson Street, Edinburgh, EH89DW
01315273434

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Incorporated

29/09/2003

Company Age

22 years

Directors

7

Employees

152

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

Surgeons Quarter Limited (sc256751) is a private limited with share capital incorporated on 29/09/2003 (22 years old) and registered in edinburgh, EH89DW. The company operates under SIC code 55100 and is classified as Medium.

Surgeons quarter is the perfect destination for your conference, meeting, wedding or special event. located in the heart of edinburgh and only ten minutes away from princes street and edinburgh castle, surgeons quarter can accommodate between 10 - 300 guests and provides an array of truly unique ve...

Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 29/09/2003
EH89DW
152 employees

Financial Overview

Total Assets

£4.85M

Liabilities

£3.28M

Net Assets

£1.57M

Turnover

£12.73M

Cash

£2.23M

Key Metrics

152

Employees

7

Directors

1

Shareholders

1

CCJs

Board of Directors

5
S
scott mitchell
director
G
george cooper borthwick
director
A
anthony neilson story
director
L
laurence neal mcpherson young
director
M
margaret skinner
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2022
Resolution
Category:Resolution
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2015
Legacy
Category:Insolvency
Date:23-12-2015
Legacy
Category:Capital
Date:23-12-2015
Resolution
Category:Resolution
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2014
Auditors Resignation Company
Category:Auditors
Date:20-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2011
Legacy
Category:Mortgage
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Legacy
Category:Mortgage
Date:17-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2010
Auditors Resignation Company
Category:Auditors
Date:16-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2009
Termination Director Company With Name
Category:Officers
Date:07-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Annual Return
Date:06-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2008
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Annual Return
Date:12-10-2006
Legacy
Category:Capital
Date:30-08-2006
Legacy
Category:Capital
Date:30-08-2006
Legacy
Category:Annual Return
Date:30-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Mortgage
Date:09-01-2006
Legacy
Category:Annual Return
Date:13-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:12-10-2004

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

Nicolson Street, Edinburgh, Midlothian, EH89DW

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Contact

01315273434
The Royal College Of Surgeons Of, Edinburgh, Nicolson Street, Edinburgh, EH89DW