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Merchiston International Limited

Merchiston International Limited is an active company incorporated on 30 September 2016 with the registered office located in Edinburgh, City of Edinburgh. Merchiston International Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC546618
Private limited company
Scottish Company
Age
8 years
Incorporated 30 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 6 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 (7 months remaining)
Learn more about Merchiston International Limited
Contact
Address
Merchiston Castle School
294 Colinton Road
Edinburgh
Midlothian
EH13 0PU
Scotland
Same address since incorporation
Telephone
0131 3122200
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Neil Fraser Mitchell
Director • British • Lives in Scotland • Born in Oct 1964
Gareth Thomas Gilroy Baird
Director • Farmer • British • Lives in UK • Born in May 1957
Mrs Philippa Claire Axon
Director • Bursar • British • Lives in Scotland • Born in Sep 1971
Robert Barclay Cook
Director • Hotelier & Hospitality Consultant • British • Lives in UK • Born in Jan 1966
Merchiston Castle School
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Merchiston Enterprises Limited
Robert Barclay Cook, Mrs Philippa Claire Axon, and 1 more are mutual people.
Active
Merchiston Castle School
Robert Barclay Cook and Gareth Thomas Gilroy Baird 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
The Compass School
Mrs Philippa Claire Axon is a mutual person.
Active
The Moredun Foundation
Gareth Thomas Gilroy Baird is a mutual person.
Active
Hceg Limited
Gareth Thomas Gilroy Baird is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£202.81K
Decreased by £368.45K (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£311.71K
Decreased by £259.55K (-45%)
Total Liabilities
-£79.5K
Decreased by £490.38K (-86%)
Net Assets
£232.21K
Increased by £230.82K (+16606%)
Debt Ratio (%)
26%
Decreased by 74.25% (-74%)
See 10 Year Full Financials
Latest Activity
Mr Robert Barclay Cook Appointed
2 Months Ago on 28 Jun 2025
Gareth Thomas Gilroy Baird Resigned
2 Months Ago on 28 Jun 2025
Small Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Small Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
Duncan Charles Mcnaught Moore Resigned
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Small Accounts Submitted
3 Years Ago on 6 Apr 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 29 September 2024 with no updates
Submitted on 13 Nov 2024
Accounts for a small company made up to 31 July 2023
Submitted on 25 Apr 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 6 Nov 2023
Accounts for a small company made up to 31 July 2022
Submitted on 5 Apr 2023
Termination of appointment of Duncan Charles Mcnaught Moore as a director on 21 March 2023
Submitted on 27 Mar 2023
Confirmation statement made on 29 September 2022 with no updates
Submitted on 2 Nov 2022
Accounts for a small company made up to 31 July 2021
Submitted on 6 Apr 2022
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Repayment History
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