MERCHISTON CASTLE SCHOOL
Overview
| Company Name | MERCHISTON CASTLE SCHOOL |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC014265 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCHISTON CASTLE SCHOOL?
- Primary education (85200) / Education
- General secondary education (85310) / Education
Where is MERCHISTON CASTLE SCHOOL located?
| Registered Office Address | 294 Colinton Road Colinton EH13 0PU Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCHISTON CASTLE SCHOOL?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MERCHISTON CASTLE SCHOOL?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for MERCHISTON CASTLE SCHOOL?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Robert Samuel Elliott as a director on Jun 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gareth Thomas Gilroy Baird as a director on Jun 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Norman Martin Judd as a director on Jun 28, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jul 31, 2024 | 46 pages | AA | ||
Appointment of Mr James Robert Crawford as a director on Apr 29, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Kelly Marie Foley as a director on Apr 29, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Caroline Emma Mclaren as a director on Apr 29, 2025 | 2 pages | AP01 | ||
Appointment of Mr John Howard Mckean as a director on Mar 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr Andrew Wilson Marshall as a director on Mar 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr Robert Barclay Cook as a director on Mar 18, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexandra Connan as a director on Aug 28, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jul 31, 2023 | 40 pages | AA | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Dr Rachel Ann Deans as a director on Jun 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gillian Christine Mahler Hinton as a director on Jun 26, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jul 31, 2022 | 41 pages | AA | ||
Termination of appointment of Duncan Charles Mcnaught Moore as a director on Mar 21, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Kenneth Muir Grieg on Mar 27, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philomena Margaret Abrahams as a director on Nov 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ian Bryson Mccarlie as a director on Jun 27, 2022 | 2 pages | AP01 | ||
Appointment of Mr Kenneth Muir Grieg as a director on Jun 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Allan Fraser as a director on Jun 27, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard William Nutton as a director on Jun 27, 2022 | 1 pages | TM01 | ||
Who are the officers of MERCHISTON CASTLE SCHOOL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AXON, Philippa Claire | Secretary | 294 Colinton Road Colinton EH13 0PU Edinburgh | 237088980001 | |||||||
| COOK, Robert Barclay | Director | 294 Colinton Road Colinton EH13 0PU Edinburgh | England | British | 172635260001 | |||||
| CRAWFORD, James Robert | Director | 294 Colinton Road Colinton EH13 0PU Edinburgh | Scotland | British | 236775890001 | |||||
| DEANS, Rachel Ann, Dr | Director | 294 Colinton Road Colinton EH13 0PU Edinburgh | Scotland | British | 315365210001 | |||||
| FOLEY, Kelly Marie | Director | 294 Colinton Road Colinton EH13 0PU Edinburgh | Scotland | British | 294316840001 | |||||
| GREIG, Kenneth Muir | Director | 294 Colinton Road Colinton EH13 0PU Edinburgh | United Kingdom | British | 297460310002 | |||||
| MARSHALL, Andrew Wilson | Director | 294 Colinton Road Colinton EH13 0PU Edinburgh | Scotland | British | 333681740001 | |||||
| MCCARLIE, Ian Bryson | Director | 294 Colinton Road Colinton EH13 0PU Edinburgh | Scotland | British | 297500550001 | |||||
| MCKEAN, John Howard | Director | 294 Colinton Road Colinton EH13 0PU Edinburgh | Scotland | British | 333682190001 | |||||
| MCLAREN, Caroline Emma | Director | 294 Colinton Road Colinton EH13 0PU Edinburgh | Scotland | British | 335269760001 | |||||
| MITCHELL, Neil Fraser | Director | 294 Colinton Road EH13 0PU Edinburgh Merchiston Castle School Scotland | Scotland | British | 256373740001 | |||||
| CLAYTON, Andrew George | Secretary | Kingsmuir Drive EH45 9AA Peebles 20 Scotland | British | 165200820001 | ||||||
| DAVIDSON, David | Secretary | 12 Thomson Road EH14 5HW Currie Midlothian | British | 408990001 | ||||||
| SMITH, Derek Gardner | Secretary | Manor House Gosford Road EH32 0LF Longniddry East Lothian | British | 44769780001 | ||||||
| WALLER, Richard Patrick | Secretary | The Coach House 10 Russell Place EH5 3HH Edinburgh Midlothian | British | 65071020001 | ||||||
| ABRAHAMS, Philomena Margaret | Director | Gilesgate DH1 1QQ Durham 144 England | England | British | 206210180001 | |||||
| ABRAM, Henry Charles | Director | 72 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian | Scotland | British | 55822200001 | |||||
| ABRAM, Stephen Paterson | Director | Strathblane G63 9AD Glasgow Leddriegreen House | Scotland | British | 1178870002 | |||||
| AITCHISON, John Aldengrave | Director | Karingal Lochton TD12 4NH Coldstream Berwickshire | United Kingdom | British | 314400001 | |||||
| ANDERSON, George Alexander Barrie | Director | Mains Of Kair Farm Fourdoun AB30 1NS Laurencekirk Kincardineshire | United Kingdom | British | 507630001 | |||||
| BAIRD, Gareth Thomas Gilroy | Director | Manorhill TD5 7PA Kelso 0 Roxburghshire Great Britain | United Kingdom | British | 39190500001 | |||||
| BAIRD, Gavin Roger Todd | Director | 25 Merchiston Park EH10 4PW Edinburgh Midlothian | Scotland | Scottish | 59870520001 | |||||
| BAIRD, Roger G | Director | Glebeside Makerstown TD5 7PA Kelso Roxburghshire | British | 1014770002 | ||||||
| BARNET, Graham Fleming | Director | Stantonmuir 33 Gillespie Road EH13 0NW Edinburgh | Scotland | British | 74480090001 | |||||
| BARRATT, Michael | Director | Taylors Brae Colinsburgh KY9 1HG Leven Fife | British | 101479810001 | ||||||
| BIGGAR, Donald James | Director | Chapelton DG7 3ET Castle Douglas Dumfries And Galloway | Scotland | British | 395020001 | |||||
| BIGGART, William Mitchell | Director | Greenaway 54 Hopetoun Terrace EH31 2DD Gullane East Lothian | United Kingdom | British | 36446000004 | |||||
| BIGGART, William Gibson | Director | Conic FK8 3DG Gargunnock | British | 48710001 | ||||||
| BOSWELL, Alexander Crawfordsimpson, Lieutenant General Sir | Director | The Old Mill Stationroad Gifford EH41 4QL Haddington East Lothian | British | 51785990001 | ||||||
| BOYLE, Allan Cameron Wilson | Director | 903 Grenville House Dolphin Square SW1V 3LR London | British | 845980001 | ||||||
| BROADFOOT, John Ledingham | Director | Cleveden Road G12 0PH Glasgow 45 | Scotland | British | 60358570001 | |||||
| CLAYTON, William Jeremy James | Director | 294 Colinton Road Colinton EH13 0PU Edinburgh | England | British | 237582630001 | |||||
| CONNAN, Alexandra, Doctor | Director | 294 Colinton Road Colinton EH13 0PU Edinburgh | Scotland | British | 237582060001 | |||||
| CORSAR, Charles | Director | 11 Ainslie Place EH3 6AS Edinburgh Midlothian | British | 315420001 | ||||||
| CORSTORPHINE, Alexander Edward | Director | Balerno Lodge EH14 7DX Balerno Midlothian | United Kingdom | British | 65312940001 |
What are the latest statements on persons with significant control for MERCHISTON CASTLE SCHOOL?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0