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Merchant Leisure Limited

Merchant Leisure Limited is an active company incorporated on 24 June 2014 with the registered office located in Edinburgh, City of Edinburgh. Merchant Leisure Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC480710
Private limited company
Scottish Company
Age
11 years
Incorporated 24 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
4 Hunter Square
4 Hunter Square
Edinburgh
EH1 1QW
Scotland
Address changed on 26 Sep 2025 (1 month ago)
Previous address was 10 Craigmillar Park Edinburgh EH16 5NE Scotland
Telephone
01312260230
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Business Operations Director • British • Lives in Scotland • Born in Nov 1994
Director • Managing Director • British • Lives in Scotland • Born in Sep 1967
Director • British • Lives in Scotland • Born in Sep 1964
Mr James Robert Tullis
PSC • British • Lives in Scotland • Born in Sep 1964
Merchant Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Mile Trading Limited
James Robert Tullis and Nicole McIntyre are mutual people.
Active
Domemajor Limited
James Robert Tullis is a mutual person.
Active
The Rail Bridge Limited
James Robert Tullis is a mutual person.
Active
Merchant Capital Limited
James Robert Tullis is a mutual person.
Active
Newsroom Bar Ltd
James Robert Tullis is a mutual person.
Active
Suffolk House Investments Limited
James Robert Tullis is a mutual person.
Active
Frederick Street Bars Ltd
James Robert Tullis is a mutual person.
Active
Merchant Capital West End Limited
James Robert Tullis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£6.03K
Decreased by £2.55K (-30%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 3 (+38%)
Total Assets
£721.58K
Decreased by £51.59K (-7%)
Total Liabilities
-£1.15M
Increased by £49.79K (+5%)
Net Assets
-£425.37K
Decreased by £101.37K (+31%)
Debt Ratio (%)
159%
Increased by 17.04% (+12%)
Latest Activity
Registered Address Changed
1 Month Ago on 26 Sep 2025
New Charge Registered
1 Month Ago on 17 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Merchant Capital Limited (PSC) Appointed
1 Year 3 Months Ago on 20 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Mrs Nicole Mcintyre Appointed
1 Year 4 Months Ago on 7 Jun 2024
Mrs Nicole Mcintyre Appointed
1 Year 4 Months Ago on 7 Jun 2024
Mr Arthur James Mustard Appointed
1 Year 4 Months Ago on 7 Jun 2024
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Documents
Registration of charge SC4807100001, created on 17 September 2025
Submitted on 2 Oct 2025
Registered office address changed from 10 Craigmillar Park Edinburgh EH16 5NE Scotland to 4 Hunter Square 4 Hunter Square Edinburgh EH1 1QW on 26 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 24 June 2024 with updates
Submitted on 20 Aug 2024
Notification of Merchant Capital Limited as a person with significant control on 20 July 2024
Submitted on 24 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Change of share class name or designation
Submitted on 14 Jun 2024
Sub-division of shares on 7 June 2024
Submitted on 14 Jun 2024
Resolutions
Submitted on 11 Jun 2024
Repayment History
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