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Merchants' Hall Limited

Merchants' Hall Limited is an active company incorporated on 10 February 1999 with the registered office located in Edinburgh, City of Edinburgh. Merchants' Hall Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC193385
Private limited company
Scottish Company
Age
26 years
Incorporated 10 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Merchants' Hall
22 Hanover Street
Edinburgh
EH2 2EP
Same address for the past 26 years
Telephone
01312257202
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in Scotland • Born in Oct 1970
Director • Accountant • British • Lives in Scotland • Born in Dec 1948
Director • Accountant • British • Lives in Scotland • Born in Nov 1950
Director • Tax Consultant • British • Lives in UK • Born in Sep 1947
Director • Managing Director • British • Lives in Scotland • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Management Trust Company Limited (The)
Alan James Hartley is a mutual person.
Active
Tods Of Orkney Limited
Ms Irene Conn Archer is a mutual person.
Active
Stockan's Oatcakes Limited
Ms Irene Conn Archer is a mutual person.
Active
McEt Limited
Alan James Hartley is a mutual person.
Active
The City Partnership (UK) Limited
Alan James Hartley is a mutual person.
Active
York Place (No.514) Limited
Alan James Hartley is a mutual person.
Active
Charlie Miller Products Limited
Joshua Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£36.75K
Increased by £2.06K (+6%)
Turnover
£35.16K
Increased by £35.16K (%)
Employees
Unreported
Same as previous period
Total Assets
£70.23K
Increased by £30.51K (+77%)
Total Liabilities
-£113.31K
Increased by £43.24K (+62%)
Net Assets
-£43.08K
Decreased by £12.74K (+42%)
Debt Ratio (%)
161%
Decreased by 15.04% (-9%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 7 May 2025
Jennifer Mccartney Resigned
7 Months Ago on 1 Mar 2025
Mr Guy Cartwright Appointed
7 Months Ago on 1 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Mr Joshua Miller Appointed
9 Months Ago on 20 Jan 2025
Alan James Hartley Resigned
11 Months Ago on 25 Nov 2024
Susan Elizabeth Groat Resigned
1 Year 4 Months Ago on 17 Jun 2024
Ms Jennifer Mccartney Appointed
1 Year 4 Months Ago on 17 Jun 2024
Mr Brian William Craighead Mcghee Appointed
1 Year 5 Months Ago on 22 May 2024
Alan Scott Robertson Resigned
1 Year 5 Months Ago on 22 May 2024
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Documents
Accounts for a small company made up to 31 July 2024
Submitted on 7 May 2025
Termination of appointment of Jennifer Mccartney as a secretary on 1 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Guy Cartwright as a secretary on 1 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Alan James Hartley as a director on 25 November 2024
Submitted on 6 Feb 2025
Appointment of Mr Joshua Miller as a director on 20 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 6 Feb 2025
Termination of appointment of Susan Elizabeth Groat as a secretary on 17 June 2024
Submitted on 17 Jun 2024
Appointment of Ms Jennifer Mccartney as a secretary on 17 June 2024
Submitted on 17 Jun 2024
Appointment of Mr Grant Macrae as a director on 22 May 2024
Submitted on 22 May 2024
Appointment of Ms Irene Conn Archer as a director on 22 May 2024
Submitted on 22 May 2024
Repayment History
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