MERCHISTON ENTERPRISES LIMITED
Overview
| Company Name | MERCHISTON ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC081893 |
| 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 ENTERPRISES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MERCHISTON ENTERPRISES LIMITED located?
| Registered Office Address | 294 Colinton Road Colinton EH13 0PU Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCHISTON ENTERPRISES LIMITED?
| 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 ENTERPRISES LIMITED?
| 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 ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Robert Barclay Cook as a director on Jun 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gareth Thomas Gilroy Baird as a director on Jun 28, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Fraser Mitchell as a director on Feb 25, 2019 | 2 pages | AP01 | ||
Termination of appointment of Andrea Lees as a director on Nov 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Peter William Yellowlees as a director on Jun 11, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Mar 04, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Philippa Claire Axon as a director on Aug 22, 2017 | 2 pages | AP01 | ||
Termination of appointment of Andrew George Clayton as a director on Aug 22, 2017 | 1 pages | TM01 | ||
Appointment of Mrs Philippa Claire Axon as a secretary on Aug 21, 2017 | 2 pages | AP03 | ||
Termination of appointment of Andrew George Clayton as a secretary on Aug 21, 2017 | 1 pages | TM02 | ||
Who are the officers of MERCHISTON ENTERPRISES LIMITED?
| 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 | 237093240001 | |||||||
| AXON, Philippa Claire | Director | 294 Colinton Road Colinton EH13 0PU Edinburgh | Scotland | British | 234858250001 | |||||
| COOK, Robert Barclay | Director | 294 Colinton Road Colinton EH13 0PU Edinburgh | England | British | 172635260001 | |||||
| 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 | 165186450001 | ||||||
| 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 | ||||||
| BAIRD, Gareth Thomas Gilroy | Director | 294 Colinton Road Colinton EH13 0PU Edinburgh | United Kingdom | British | 39190500001 | |||||
| BARNET, Graham Fleming | Director | Stantonmuir 33 Gillespie Road EH13 0NW Edinburgh | Scotland | British | 74480090001 | |||||
| CLAYTON, Andrew George | Director | Colinton Road EH13 0PU Edinburgh 294 Midlothian Scotland | Scotland | British | 165186530001 | |||||
| DAVIDSON, David | Director | 12 Thomson Road EH14 5HW Currie Midlothian | British | 408990001 | ||||||
| DICKSON, John Leslie | Director | Birk Knowe Feddinch St Andrews | British | 459220001 | ||||||
| DONALDSON, Michael Neil | Director | St Leonards House 26 Hepburn Gardens KY16 9DE St Andrews Fife | Scotland | British | 46880540002 | |||||
| DUFF, Stewart Macgregor | Director | Wester Auchentroig Buchlyvie FK8 3PB Stirling Stirlingshire | British | 130520001 | ||||||
| GOURLAY, John Malcolm | Director | 57 Dick Place EH9 2JA Edinburgh | United Kingdom | British | 574590003 | |||||
| JONES, Helen Anne | Director | 294 Colinton Road Colinton EH13 0PU Edinburgh | Scotland | British | 172369150001 | |||||
| KILPATRICK, Neil Osborne | Director | Boreland House Cleish KY13 7LN Kinross | United Kingdom | United Kingdom | 459210002 | |||||
| LAWSON, Robin Patrick | Director | Netherby House Craigielaw Aberlady EH32 0PR Longniddry East Lothian | British | 11071830005 | ||||||
| LEES, Andrea | Director | Invertiel Road KY2 5UN Kirkcaldy Bankhead Of Piteadie Farm Fife Scotland | Scotland | British | 197007240002 | |||||
| MACPHERSON, John Hannah Forbes | Director | 16 Collylinn Road Bearsden G61 4PN Glasgow | British | 295710001 | ||||||
| ROGER, Peter Charles Marshall | Director | 15 Sutherland Avenue G41 4JJ Glasgow | Scotland | British | 77120001 | |||||
| SCOTT, Graeme Ronald Crawford | Director | Port Allen Cottage Errol PH2 7TH Perth | British | 381310011 | ||||||
| SMITH, Derek Gardner | Director | Manor House Gosford Road EH32 0LF Longniddry East Lothian | Scotland | British | 44769780001 | |||||
| SPITTAL, Christopher William | Director | Colinton Road EH13 0PU Edinburgh 294 Scotland | Scotland | British | 157551050001 | |||||
| WALLER, Richard Patrick | Director | The Coach House 10 Russell Place EH5 3HH Edinburgh Midlothian | Scotland | British | 65071020001 | |||||
| WILSON, William Moore | Director | Silverton Farmhouse Braco FK15 9QZ Dunblane Perthshire Scotland | British | 36949210001 | ||||||
| YELLOWLEES, Peter William | Director | Frogston Road West EH10 7AB Edinburgh 19 Scotland | Scotland | British | 167325650001 |
What are the latest statements on persons with significant control for MERCHISTON ENTERPRISES LIMITED?
| 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