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Merchiston Enterprises Limited

Merchiston Enterprises Limited is an active company incorporated on 21 February 1983 with the registered office located in Edinburgh, City of Edinburgh. Merchiston Enterprises Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
SC081893
Private limited by guarantee without share capital
Scottish Company
Age
42 years
Incorporated 21 February 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Learn more about Merchiston Enterprises Limited
Contact Update Details
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
5
Shareholders
-
Controllers (PSC)
1
Mrs Philippa Claire Axon
Director • Secretary • Bursar • British • Lives in Scotland • Born in Sep 1971
Robert Barclay Cook
Director • Hotelier & Hospitality Consultant • British • Lives in England • Born in Jan 1966
Gareth Thomas Gilroy Baird
Director • Farmer • British • Lives in UK • Born in May 1957
Mr Neil Fraser Mitchell
Director • British • Lives in Scotland • Born in Oct 1964
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Merchiston Castle School
Gareth Thomas Gilroy Baird, Mr Neil Fraser Mitchell, and 1 more are mutual people.
Active
Merchiston International Limited
Gareth Thomas Gilroy Baird, Mrs Philippa Claire Axon, and 1 more are mutual people.
Active
Volvic Topco Limited
Robert Barclay Cook is a mutual person.
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
The Compass School
Mrs Philippa Claire Axon is a mutual person.
Active
The Moredun Foundation
Gareth Thomas Gilroy Baird is a mutual person.
Active
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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
£57.39K
Decreased by £124.25K (-68%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£66.61K
Decreased by £170.25K (-72%)
Total Liabilities
-£49.27K
Decreased by £187.09K (-79%)
Net Assets
£17.34K
Increased by £16.84K (+3374%)
Debt Ratio (%)
74%
Decreased by 25.82% (-26%)
See 10 Year Full Financials
Latest Activity
Mr Robert Barclay Cook Appointed
4 Months Ago on 28 Jun 2025
Gareth Thomas Gilroy Baird Resigned
4 Months Ago on 28 Jun 2025
Small Accounts Submitted
5 Months Ago on 7 May 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Small Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Small Accounts Submitted
2 Years 7 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Mar 2023
Small Accounts Submitted
3 Years Ago on 6 Apr 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
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Documents
Appointment of Mr Robert Barclay Cook as a director on 28 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Gareth Thomas Gilroy Baird as a director on 28 June 2025
Submitted on 1 Jul 2025
Accounts for a small company made up to 31 July 2024
Submitted on 7 May 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 20 Mar 2025
Accounts for a small company made up to 31 July 2023
Submitted on 25 Apr 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 21 Mar 2024
Accounts for a small company made up to 31 July 2022
Submitted on 5 Apr 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 12 Mar 2023
Accounts for a small company made up to 31 July 2021
Submitted on 6 Apr 2022
Confirmation statement made on 4 March 2022 with no updates
Submitted on 7 Mar 2022
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Repayment History
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