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Merchiston Castle School

Merchiston Castle School is an active company incorporated on 30 July 1926 with the registered office located in Edinburgh, City of Edinburgh. Merchiston Castle School was registered 99 years ago.
Status
Active
Active since incorporation
Company No
SC014265
Private limited by guarantee without share capital
Scottish Company
Age
99 years
Incorporated 30 July 1926
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
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Contact
Address
294 Colinton Road
Colinton
Edinburgh
EH13 0PU
Same address since incorporation
Telephone
01313122200
Email
Available in Endole App
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People
Officers
15
Shareholders
-
Controllers (PSC)
1
Kelly Marie Foley
Director • Insurance Broker • British • Lives in Scotland • Born in Sep 1972
Gareth Thomas Gilroy Baird
Director • Farmer • British • Lives in UK • Born in May 1957
Doctor Alexandra Connan
Director • General Practitioner • British • Lives in Scotland • Born in Sep 1960
Kenneth Muir Greig
Director • Retired • British • Lives in UK • Born in Mar 1960
Robert Barclay Cook
Director • Hospitality Consultant • British • Lives in UK • Born in Jan 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Merchiston Enterprises Limited
Gareth Thomas Gilroy Baird, Mr Neil Fraser Mitchell, and 1 more are mutual people.
Active
Thomas Gebbie & Company Limited
Norman Martin Judd is a mutual person.
Active
R.J. McLeod (Contractors) Limited
Norman Martin Judd is a mutual person.
Active
Scott-Orr (Contractors) Limited
Norman Martin Judd is a mutual person.
Active
Merchiston International Limited
Gareth Thomas Gilroy Baird and Robert Barclay Cook are mutual people.
Active
Goswick Links Golf Club Ltd
Robert Barclay Cook is a mutual person.
Active
Berwick Upon Tweed (Goswick) Golf Club Limited
Robert Barclay Cook is a mutual person.
Active
St. Mary's School, Melrose
Gareth Thomas Gilroy Baird is a mutual person.
Active
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Brands
Merchiston Castle School
Merchiston Castle School is a private boys' boarding school located in Edinburgh, Scotland.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£2.68M
Decreased by £1.21M (-31%)
Turnover
£12.83M
Increased by £980K (+8%)
Employees
132
Decreased by 5 (-4%)
Total Assets
£23.66M
Increased by £2.01M (+9%)
Total Liabilities
-£4M
Increased by £1.58M (+66%)
Net Assets
£19.67M
Increased by £428K (+2%)
Debt Ratio (%)
17%
Increased by 5.75% (+52%)
See 10 Year Full Financials
Latest Activity
Robert Samuel Elliott Resigned
2 Months Ago on 28 Jun 2025
Gareth Thomas Gilroy Baird Resigned
2 Months Ago on 28 Jun 2025
Norman Martin Judd Resigned
2 Months Ago on 28 Jun 2025
Group Accounts Submitted
4 Months Ago on 7 May 2025
Mr James Robert Crawford Appointed
4 Months Ago on 29 Apr 2025
Mrs Kelly Marie Foley Appointed
4 Months Ago on 29 Apr 2025
Mrs Caroline Emma Mclaren Appointed
4 Months Ago on 29 Apr 2025
Mr John Howard Mckean Appointed
5 Months Ago on 18 Mar 2025
Mr Andrew Wilson Marshall Appointed
5 Months Ago on 18 Mar 2025
Mr Robert Barclay Cook Appointed
5 Months Ago on 18 Mar 2025
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Documents
Termination of appointment of Norman Martin Judd as a director on 28 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Robert Samuel Elliott as a director on 28 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Gareth Thomas Gilroy Baird as a director on 28 June 2025
Submitted on 1 Jul 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 7 May 2025
Appointment of Mr James Robert Crawford as a director on 29 April 2025
Submitted on 1 May 2025
Appointment of Mrs Kelly Marie Foley as a director on 29 April 2025
Submitted on 30 Apr 2025
Appointment of Mrs Caroline Emma Mclaren as a director on 29 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Andrew Wilson Marshall as a director on 18 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 20 Mar 2025
Appointment of Mr John Howard Mckean as a director on 18 March 2025
Submitted on 20 Mar 2025
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Repayment History
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