MARCHANT CONSULTANTS LIMITED

Overview

Company Name	MARCHANT CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC459986
Jurisdiction	Scotland
Date of Creation	Sep 24, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARCHANT CONSULTANTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is MARCHANT CONSULTANTS LIMITED located?

Registered Office Address	Flat 1, 10 Donaldson Crescent EH12 5FB Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MARCHANT CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for MARCHANT CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2027
Next Confirmation Statement Due	Jun 04, 2027
Next Confirmation Statement Made Up To	May 21, 2026
Overdue	No

What are the latest filings for MARCHANT CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
May 21, 2026	Confirmation statement made on May 21, 2026 with updates	6 pages	CS01

May 19, 2026	Termination of appointment of Caroline Ann Marchant as a director on May 01, 2026	1 pages	TM01

May 15, 2026	Total exemption full accounts made up to Sep 30, 2025	9 pages	AA

Sep 24, 2025	Confirmation statement made on Sep 24, 2025 with updates	5 pages	CS01

Jun 16, 2025	Termination of appointment of Alice Rose Marchant as a director on Jun 10, 2025	1 pages	TM01

Jun 16, 2025	Termination of appointment of Lucy Ann Marchant as a director on Jun 10, 2025	1 pages	TM01

Nov 07, 2024	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Sep 25, 2024	Confirmation statement made on Sep 24, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 24, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Sep 29, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Registered office address changed from Flat 1 10 Donaldson Crescent Edinburgh EH12 5FB Scotland to Flat 1, 10 Donaldson Crescent Edinburgh EH12 5FB on Feb 24, 2022	1 pages	AD01

Feb 24, 2022	Director's details changed for Miss Lucy Ann Marchant on Feb 20, 2022	2 pages	CH01

Feb 24, 2022	Director's details changed for Mr Andrew Paul Marchant on Feb 20, 2022	2 pages	CH01

Feb 24, 2022	Director's details changed for Mrs Caroline Ann Marchant on Feb 20, 2022	2 pages	CH01

Feb 24, 2022	Director's details changed for Miss Alice Rose Marchant on Feb 20, 2022	2 pages	CH01

Feb 24, 2022	Registered office address changed from 9 School Brae Edinburgh EH4 6JN to Flat 1 10 Donaldson Crescent Edinburgh EH12 5FB on Feb 24, 2022	1 pages	AD01

Jan 07, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Sep 24, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

Feb 05, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Oct 07, 2020	Confirmation statement made on Sep 24, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Sep 26, 2019	Confirmation statement made on Sep 24, 2019 with updates	3 pages	CS01

Mar 14, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

View All Filings

Who are the officers of MARCHANT CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARCHANT, Andrew Paul 10 Donaldson Crescent EH12 5FB Edinburgh Flat 1, Scotland	Sep 24, 2013		Director	10 Donaldson Crescent EH12 5FB Edinburgh Flat 1, Scotland	United Kingdom	British	1966-8	78214680002
MARCHANT, Alice Rose 10 Donaldson Crescent EH12 5FB Edinburgh Flat 1, Scotland	Mar 30, 2016	Jun 10, 2025	Director	10 Donaldson Crescent EH12 5FB Edinburgh Flat 1, Scotland	Scotland	British	1997-12	206693100002
MARCHANT, Caroline Ann 10 Donaldson Crescent EH12 5FB Edinburgh Flat 1, Scotland	Oct 01, 2013	May 01, 2026	Director	10 Donaldson Crescent EH12 5FB Edinburgh Flat 1, Scotland	Scotland	British	1964-10	103003420002
MARCHANT, Lucy Ann 10 Donaldson Crescent EH12 5FB Edinburgh Flat 1, Scotland	Mar 30, 2016	Jun 10, 2025	Director	10 Donaldson Crescent EH12 5FB Edinburgh Flat 1, Scotland	Scotland	British	1996-5	206693080002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARCHANT CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Paul Marchant 10 Donaldson Crescent EH12 5FB Edinburgh Flat 1, Scotland	Apr 06, 2016	10 Donaldson Crescent EH12 5FB Edinburgh Flat 1, Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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