Merchiston Castle School

Company Name	Merchiston Castle School
Company Status	Active
Company Number	SC014265
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 July 1926(96 years, 8 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Gavin Roger Todd Baird
Date of Birth	April 1960 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	06 June 2005(78 years, 11 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Merchiston Park Edinburgh Midlothian EH10 4PW Scotland

Director Name	Mr Richard William Nutton
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 June 2011(84 years, 11 months after company formation)
Appointment Duration	11 years, 9 months
Role	Consultant Surgeon
Country of Residence	Scotland
Correspondence Address	5 Corrennie Gardens Edinburgh Midlothian EH10 6DG Scotland

Director Name	Mr Robert Samuel Elliott
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 October 2011(85 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	59 Dick Place Edinburgh EH9 2JA Scotland

Director Name	Mr Duncan Charles McNaught Moore
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 September 2013(87 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Partner
Country of Residence	England
Correspondence Address	17 Highbury Hill London N5 1SU

Director Name	Mr Gareth Thomas Gilroy Baird
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 September 2014(88 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	0 Manorhill Kelso Roxburghshire TD5 7PA Scotland

Director Name	Mrs Philomena Margaret Abrahams
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 March 2016(89 years, 8 months after company formation)
Appointment Duration	7 years
Role	Education Consultant
Country of Residence	England
Correspondence Address	144 Gilesgate Durham DH1 1QQ

Director Name	Mr Allan Fraser
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 March 2016(89 years, 8 months after company formation)
Appointment Duration	7 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	21a Essex Road Edinburgh EH4 6LQ Scotland

Secretary Name	Mrs Philippa Claire Axon
Status	Current
Appointed	21 August 2017(91 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	294 Colinton Road Colinton Edinburgh EH13 0PU Scotland

Director Name	Dr Alexandra Connan
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(91 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	General Practitioner
Country of Residence	Scotland
Correspondence Address	294 Colinton Road Colinton Edinburgh EH13 0PU Scotland

Director Name	Mr Neil Fraser Mitchell
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 February 2019(92 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Merchiston Castle School 294 Colinton Road Edinburgh EH13 0PU Scotland

Director Name	Mrs Gillian Christine Mahler Hinton
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(92 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Teacher
Country of Residence	Scotland
Correspondence Address	294 Colinton Road Colinton Edinburgh EH13 0PU Scotland

Director Name	Mr Norman Martin Judd
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(94 years, 8 months after company formation)
Appointment Duration	2 years
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	294 Colinton Road Colinton Edinburgh EH13 0PU Scotland

Director Name	Mr Ian Bryson McCarlie
Date of Birth	July 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 June 2022(95 years, 11 months after company formation)
Appointment Duration	9 months
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	294 Colinton Road Colinton Edinburgh EH13 0PU Scotland

Director Name	Mr Kenneth Muir Grieg
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 June 2022(95 years, 11 months after company formation)
Appointment Duration	9 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	294 Colinton Road Colinton Edinburgh EH13 0PU Scotland

Director Name	William Gibson Biggart
Date of Birth	August 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1989(62 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 March 1990)
Role	Retired
Correspondence Address	Conic Gargunnock FK8 3DG Scotland

Director Name	Charles Corsar
Date of Birth	May 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1989(62 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 March 1990)
Role	Retired
Correspondence Address	11 Ainslie Place Edinburgh Midlothian EH3 6AS Scotland

Secretary Name	David Davidson
Nationality	British
Status	Resigned
Appointed	19 April 1989(62 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	12 Thomson Road Currie Midlothian EH14 5HW Scotland

Director Name	Mr John Aldengrave Aitchison
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1990(63 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 13 November 2001)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Karingal Lochton Coldstream Berwickshire TD12 4NH Scotland

Director Name	Mr George Alexander Barrie Anderson
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1990(63 years, 7 months after company formation)
Appointment Duration	11 years (resigned 06 March 2001)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Mains Of Kair Farm Fourdoun Laurencekirk Kincardineshire AB30 1NS Scotland

Director Name	John Leslie Dickson
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1990(63 years, 8 months after company formation)
Appointment Duration	6 years (resigned 11 March 1996)
Role	Retailer
Correspondence Address	Birk Knowe Feddinch St Andrews

Director Name	Mr Henry Charles Abram
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1990(63 years, 8 months after company formation)
Appointment Duration	17 years, 7 months (resigned 10 October 2007)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	72 Murrayfield Gardens Edinburgh Midlothian EH12 6DQ Scotland

Director Name	Roger G Baird
Date of Birth	February 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1990(63 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 1998)
Role	Vet Surgeon
Correspondence Address	Glebeside Makerstown Kelso Roxburghshire TD5 7PA Scotland

Director Name	Lieutenant General Sir Alexander Crawfordsimpson Boswell
Date of Birth	August 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1990(63 years, 8 months after company formation)
Appointment Duration	6 years (resigned 11 March 1996)
Role	Retired
Correspondence Address	The Old Mill Stationroad Gifford Haddington East Lothian EH41 4QL Scotland

Director Name	Allan Cameron Wilson Boyle
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1990(63 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 11 September 2001)
Role	Stockbroker
Correspondence Address	903 Grenville House Dolphin Square London SW1V 3LR

Director Name	David Lockhart Cowan
Date of Birth	June 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1990(63 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 1998)
Role	Consultant
Correspondence Address	Kellerstane House Gogar Station Road Edinburgh EH12 9BS Scotland

Director Name	Alexander Edward Corstorphine
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(64 years, 11 months after company formation)
Appointment Duration	20 years (resigned 02 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balerno Lodge Balerno Midlothian EH14 7DX Scotland

Secretary Name	Richard Patrick Waller
Nationality	British
Status	Resigned
Appointed	01 September 1993(67 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 September 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Coach House 10 Russell Place Edinburgh Midlothian EH5 3HH Scotland

Secretary Name	Derek Gardner Smith
Nationality	British
Status	Resigned
Appointed	01 September 1995(69 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 01 December 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Manor House Gosford Road Longniddry East Lothian EH32 0LF Scotland

Director Name	Mr Michael Neil Donaldson
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(69 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 04 July 2009)
Role	Timber Merchant
Country of Residence	Scotland
Correspondence Address	St Leonards House 26 Hepburn Gardens St Andrews Fife KY16 9DE Scotland

Director Name	William Mitchell Biggart
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(74 years, 7 months after company formation)
Appointment Duration	10 years (resigned 07 March 2011)
Role	Coy. Director
Country of Residence	United Kingdom
Correspondence Address	Greenaway 54 Hopetoun Terrace Gullane East Lothian EH31 2DD Scotland

Director Name	Mr Donald James Biggar
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(75 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 July 2011)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Chapelton Castle Douglas Dumfries And Galloway DG7 3ET Scotland

Director Name	Michael Barratt
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2004(78 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 September 2006)
Role	Retired Headmaster
Correspondence Address	Taylors Brae Colinsburgh Leven Fife KY9 1HG Scotland

Director Name	Mr Gavin Roger Todd Baird
Date of Birth	April 1960 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 June 2005(78 years, 11 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Merchiston Park Edinburgh Midlothian EH10 4PW Scotland

Director Name	Mr Graham Fleming Barnet
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(80 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stantonmuir 33 Gillespie Road Edinburgh EH13 0NW Scotland

Director Name	Mr Stephen Paterson Abram
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(83 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 15 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Leddriegreen House Strathblane Glasgow G63 9AD Scotland

Director Name	Mr John Ledingham Broadfoot
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(83 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 August 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	45 Cleveden Road Glasgow G12 0PH Scotland

Secretary Name	Andrew George Clayton
Nationality	British
Status	Resigned
Appointed	01 December 2011(85 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 August 2017)
Role	Company Director
Correspondence Address	20 Kingsmuir Drive Peebles EH45 9AA Scotland

Director Name	Mr William Jeremy James Clayton
Date of Birth	January 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(91 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 11 June 2020)
Role	Businessman
Country of Residence	England
Correspondence Address	294 Colinton Road Colinton Edinburgh EH13 0PU Scotland

Contact

Website	merchiston.co.uk
Telephone	0131 3122200
Telephone region	Edinburgh

Location

Registered Address	294 Colinton Road Colinton Edinburgh EH13 0PU Scotland
Constituency	Edinburgh South West
Ward	Colinton/Fairmilehead
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,289,839
Net Worth	£14,101,934
Cash	£2,329,437
Current Liabilities	£1,824,628

Accounts

Latest Accounts	31 July 2021 (1 year, 7 months ago)
Next Accounts Due	30 April 2023 (1 month from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	4 March 2022 (1 year ago)
Next Return Due	18 March 2023 (overdue)

Charges

5 January 2011	Delivered on: 20 January 2011 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

17 January 2022	Termination of appointment of Gavin Roger Todd Baird as a director on 31 December 2021 (1 page)
30 August 2021	Termination of appointment of David Eric Lothian Johnston as a director on 28 June 2021 (1 page)
20 April 2021	Termination of appointment of John Dixon Halliday as a director on 20 April 2021 (1 page)
1 April 2021	Group of companies' accounts made up to 31 July 2020 (42 pages)
30 March 2021	Appointment of Dr John Dixon Halliday as a director on 15 March 2021 (2 pages)
26 March 2021	Appointment of Mr Norman Martin Judd as a director on 15 March 2021 (2 pages)
23 March 2021	Termination of appointment of Ian Henderson Mcateer as a director on 15 March 2021 (1 page)
23 March 2021	Termination of appointment of Stephen Paterson Abram as a director on 15 March 2021 (1 page)
4 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
10 August 2020	Termination of appointment of David Robert Whiteford as a director on 31 July 2020 (1 page)
11 June 2020	Termination of appointment of William Jeremy James Clayton as a director on 11 June 2020 (1 page)
6 March 2020	Group of companies' accounts made up to 31 July 2019 (43 pages)
4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
12 June 2019	Appointment of Mrs Gillian Christine Mahler Hinton as a director on 10 June 2019 (2 pages)
5 April 2019	Group of companies' accounts made up to 31 July 2018 (42 pages)
14 March 2019	Confirmation statement made on 4 March 2019 with updates (3 pages)
14 March 2019	Appointment of Mr Neil Fraser Mitchell as a director on 25 February 2019 (2 pages)
14 June 2018	Termination of appointment of Lorraine Alice Waterhouse as a director on 11 June 2018 (1 page)
14 June 2018	Termination of appointment of Peter William Yellowlees as a director on 11 June 2018 (1 page)
14 March 2018	Group of companies' accounts made up to 31 July 2017 (40 pages)
5 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
6 September 2017	Appointment of Mr William Jeremy James Clayton as a director on 1 September 2017 (2 pages)
6 September 2017	Appointment of Doctor Alexandra Connan as a director on 1 September 2017 (2 pages)
6 September 2017	Appointment of Mr William Jeremy James Clayton as a director on 1 September 2017 (2 pages)
6 September 2017	Appointment of Doctor Alexandra Connan as a director on 1 September 2017 (2 pages)
22 August 2017	Termination of appointment of Sally Carolyn Glen Kuenssberg as a director on 1 July 2017 (1 page)
22 August 2017	Appointment of Mrs Philippa Claire Axon as a secretary on 21 August 2017 (2 pages)
22 August 2017	Termination of appointment of Andrew George Clayton as a secretary on 21 August 2017 (1 page)
22 August 2017	Termination of appointment of Sally Carolyn Glen Kuenssberg as a director on 1 July 2017 (1 page)
22 August 2017	Appointment of Mrs Philippa Claire Axon as a secretary on 21 August 2017 (2 pages)
22 August 2017	Termination of appointment of Andrew George Clayton as a secretary on 21 August 2017 (1 page)
6 May 2017	Group of companies' accounts made up to 31 July 2016 (39 pages)
6 May 2017	Group of companies' accounts made up to 31 July 2016 (39 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (4 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (4 pages)
4 July 2016	Termination of appointment of Robert Michael Ridley as a director on 2 July 2016 (1 page)
4 July 2016	Termination of appointment of Barry Michael Mccorkell as a director on 2 July 2016 (1 page)
4 July 2016	Termination of appointment of Hugh Patrick Maule as a director on 2 July 2016 (1 page)
4 July 2016	Termination of appointment of Robert Michael Ridley as a director on 2 July 2016 (1 page)
4 July 2016	Termination of appointment of Barry Michael Mccorkell as a director on 2 July 2016 (1 page)
4 July 2016	Termination of appointment of Hugh Patrick Maule as a director on 2 July 2016 (1 page)
10 May 2016	Appointment of Mr David Eric Lothian Johnston as a director on 7 March 2016 (2 pages)
10 May 2016	Appointment of Mrs Philomena Margaret Abrahams as a director on 7 March 2016 (2 pages)
10 May 2016	Director's details changed for Mr Allan Fraser on 7 March 2016 (2 pages)
10 May 2016	Appointment of Mr David Eric Lothian Johnston as a director on 7 March 2016 (2 pages)
10 May 2016	Appointment of Mrs Philomena Margaret Abrahams as a director on 7 March 2016 (2 pages)
10 May 2016	Director's details changed for Mr Allan Fraser on 7 March 2016 (2 pages)
6 May 2016	Appointment of Mr Allan Fraser as a director on 7 March 2016 (2 pages)
6 May 2016	Appointment of Mr Allan Fraser as a director on 7 March 2016 (2 pages)
29 April 2016	Group of companies' accounts made up to 31 July 2015 (33 pages)
29 April 2016	Group of companies' accounts made up to 31 July 2015 (33 pages)
7 March 2016	Annual return made up to 4 March 2016 no member list (16 pages)
7 March 2016	Annual return made up to 4 March 2016 no member list (16 pages)
8 September 2015	Termination of appointment of John Ledingham Broadfoot as a director on 17 August 2015 (1 page)
8 September 2015	Termination of appointment of John Malcolm Gourlay as a director on 30 June 2015 (1 page)
8 September 2015	Termination of appointment of John Ledingham Broadfoot as a director on 17 August 2015 (1 page)
8 September 2015	Termination of appointment of John Malcolm Gourlay as a director on 30 June 2015 (1 page)
6 March 2015	Annual return made up to 4 March 2015 no member list (18 pages)
6 March 2015	Annual return made up to 4 March 2015 no member list (18 pages)
6 March 2015	Annual return made up to 4 March 2015 no member list (18 pages)
26 January 2015	Group of companies' accounts made up to 31 July 2014 (32 pages)
26 January 2015	Group of companies' accounts made up to 31 July 2014 (32 pages)
9 October 2014	Appointment of Mr Gareth Thomas Gilroy Baird as a director on 22 September 2014 (2 pages)
9 October 2014	Appointment of Mr Gareth Thomas Gilroy Baird as a director on 22 September 2014 (2 pages)
23 September 2014	Termination of appointment of Charles Michael Arber Lugton as a director on 29 June 2014 (1 page)
23 September 2014	Termination of appointment of Charles Michael Arber Lugton as a director on 29 June 2014 (1 page)
7 March 2014	Annual return made up to 4 March 2014 no member list (18 pages)
7 March 2014	Annual return made up to 4 March 2014 no member list (18 pages)
7 March 2014	Annual return made up to 4 March 2014 no member list (18 pages)
31 January 2014	Group of companies' accounts made up to 31 July 2013 (30 pages)
31 January 2014	Group of companies' accounts made up to 31 July 2013 (30 pages)
24 October 2013	Director's details changed for Robert Michael Ridley on 18 January 2013 (2 pages)
24 October 2013	Director's details changed for Robert Michael Ridley on 18 January 2013 (2 pages)
27 September 2013	Director's details changed for Barry Michael Mccorkell on 13 September 2010 (2 pages)
27 September 2013	Director's details changed for Barry Michael Mccorkell on 13 September 2010 (2 pages)
17 September 2013	Secretary's details changed for Andrew George Clayton on 1 June 2012 (2 pages)
17 September 2013	Termination of appointment of Peter Young as a director (1 page)
17 September 2013	Termination of appointment of Robert Legget as a director (1 page)
17 September 2013	Appointment of Mr Duncan Charles Mcnaught Moore as a director (2 pages)
17 September 2013	Secretary's details changed for Andrew George Clayton on 1 June 2012 (2 pages)
17 September 2013	Appointment of Mr Duncan Charles Mcnaught Moore as a director (2 pages)
17 September 2013	Secretary's details changed for Andrew George Clayton on 1 June 2012 (2 pages)
17 September 2013	Termination of appointment of Peter Young as a director (1 page)
17 September 2013	Termination of appointment of Robert Legget as a director (1 page)
6 March 2013	Annual return made up to 4 March 2013 no member list (19 pages)
6 March 2013	Annual return made up to 4 March 2013 no member list (19 pages)
6 March 2013	Annual return made up to 4 March 2013 no member list (19 pages)
10 December 2012	Group of companies' accounts made up to 31 July 2012 (29 pages)
10 December 2012	Group of companies' accounts made up to 31 July 2012 (29 pages)
3 October 2012	Termination of appointment of Patrick Lord Hodge as a director (1 page)
3 October 2012	Termination of appointment of Patrick Lord Hodge as a director (1 page)
26 September 2012	Appointment of Mr Peter William Yellowlees as a director (2 pages)
26 September 2012	Termination of appointment of Graham Barnet as a director (1 page)
26 September 2012	Appointment of Mr Peter William Yellowlees as a director (2 pages)
26 September 2012	Termination of appointment of Graham Barnet as a director (1 page)
6 March 2012	Annual return made up to 4 March 2012 no member list (20 pages)
6 March 2012	Annual return made up to 4 March 2012 no member list (20 pages)
6 March 2012	Annual return made up to 4 March 2012 no member list (20 pages)
16 December 2011	Group of companies' accounts made up to 31 July 2011 (28 pages)
16 December 2011	Group of companies' accounts made up to 31 July 2011 (28 pages)
9 December 2011	Appointment of Andrew George Clayton as a secretary (3 pages)
9 December 2011	Termination of appointment of Derek Smith as a secretary (2 pages)
9 December 2011	Appointment of Andrew George Clayton as a secretary (3 pages)
9 December 2011	Termination of appointment of Derek Smith as a secretary (2 pages)
13 October 2011	Appointment of Mr David Robert Whiteford as a director (3 pages)
13 October 2011	Appointment of Robert Samuel Elliott as a director (3 pages)
13 October 2011	Appointment of Mr David Robert Whiteford as a director (3 pages)
13 October 2011	Appointment of Robert Samuel Elliott as a director (3 pages)
12 July 2011	Termination of appointment of Donald Biggar as a director (2 pages)
12 July 2011	Termination of appointment of Alexander Corstorphine as a director (2 pages)
12 July 2011	Termination of appointment of Donald Biggar as a director (2 pages)
12 July 2011	Termination of appointment of Alexander Corstorphine as a director (2 pages)
15 June 2011	Appointment of Mr Richard William Nutton as a director (3 pages)
15 June 2011	Appointment of Mr Richard William Nutton as a director (3 pages)
11 May 2011	Appointment of Ian Henderson Mcateer as a director (3 pages)
11 May 2011	Appointment of Ian Henderson Mcateer as a director (3 pages)
28 March 2011	Termination of appointment of William Biggart as a director (2 pages)
28 March 2011	Termination of appointment of William Biggart as a director (2 pages)
4 March 2011	Annual return made up to 4 March 2011 no member list (19 pages)
4 March 2011	Annual return made up to 4 March 2011 no member list (19 pages)
4 March 2011	Annual return made up to 4 March 2011 no member list (19 pages)
21 January 2011	Group of companies' accounts made up to 31 July 2010 (28 pages)
21 January 2011	Group of companies' accounts made up to 31 July 2010 (28 pages)
20 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
17 September 2010	Appointment of Barry Michael Mccorkell as a director (3 pages)
17 September 2010	Appointment of Barry Michael Mccorkell as a director (3 pages)
5 July 2010	Termination of appointment of Alison Loudon as a director (1 page)
5 July 2010	Termination of appointment of Alison Loudon as a director (1 page)
30 March 2010	Annual return made up to 5 March 2010 no member list (11 pages)
30 March 2010	Annual return made up to 5 March 2010 no member list (11 pages)
30 March 2010	Annual return made up to 5 March 2010 no member list (11 pages)
26 March 2010	Director's details changed for The Hon. Lord Hodge on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Peter Kenneth Young on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Lorraine Alice Waterhouse on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Robert Michael Ridley on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Hugh Patrick Maule on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Sally Kuenssberg on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for John Malcolm Gourlay on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Charles Michael Arber Lugton on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Alexander Edward Corstorphine on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for William Mitchell Biggart on 26 March 2010 (2 pages)
26 March 2010	Appointment of Mr John Ledingham Broadfoot as a director (3 pages)
26 March 2010	Director's details changed for The Hon. Lord Hodge on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Peter Kenneth Young on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Robert Michael Ridley on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Lorraine Alice Waterhouse on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Hugh Patrick Maule on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for John Malcolm Gourlay on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Sally Kuenssberg on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Charles Michael Arber Lugton on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for William Mitchell Biggart on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Alexander Edward Corstorphine on 26 March 2010 (2 pages)
26 March 2010	Appointment of Mr John Ledingham Broadfoot as a director (3 pages)
11 February 2010	Group of companies' accounts made up to 31 July 2009 (28 pages)
11 February 2010	Group of companies' accounts made up to 31 July 2009 (28 pages)
26 January 2010	Appointment of Stephen Paterson Abram as a director (4 pages)
26 January 2010	Appointment of Stephen Paterson Abram as a director (4 pages)
23 July 2009	Appointment terminated director ronald irving (1 page)
23 July 2009	Appointment terminated director michael donaldson (1 page)
23 July 2009	Appointment terminated director ronald irving (1 page)
23 July 2009	Appointment terminated director michael donaldson (1 page)
9 March 2009	Group of companies' accounts made up to 31 July 2008 (27 pages)
9 March 2009	Group of companies' accounts made up to 31 July 2008 (27 pages)
5 March 2009	Annual return made up to 05/03/09 (7 pages)
5 March 2009	Annual return made up to 05/03/09 (7 pages)
6 May 2008	Group of companies' accounts made up to 31 July 2007 (26 pages)
6 May 2008	Group of companies' accounts made up to 31 July 2007 (26 pages)
25 March 2008	Annual return made up to 05/03/08 (7 pages)
25 March 2008	Annual return made up to 05/03/08 (7 pages)
19 March 2008	Director appointed robert michael ridley (2 pages)
19 March 2008	Director appointed robert michael ridley (2 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
23 March 2007	Annual return made up to 05/03/07 (11 pages)
23 March 2007	Annual return made up to 05/03/07 (11 pages)
15 March 2007	Group of companies' accounts made up to 31 July 2006 (24 pages)
15 March 2007	Group of companies' accounts made up to 31 July 2006 (24 pages)
16 October 2006	New director appointed (6 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	New director appointed (6 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	Director resigned (1 page)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
23 March 2006	Annual return made up to 05/03/06 (12 pages)
23 March 2006	Annual return made up to 05/03/06 (12 pages)
21 March 2006	Director resigned (2 pages)
21 March 2006	Director resigned (2 pages)
8 March 2006	Group of companies' accounts made up to 31 July 2005 (20 pages)
8 March 2006	Group of companies' accounts made up to 31 July 2005 (20 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
22 June 2005	New director appointed (2 pages)
22 June 2005	New director appointed (2 pages)
31 March 2005	Annual return made up to 05/03/05 363(288) ‐ Director's particulars changed (11 pages)
31 March 2005	Annual return made up to 05/03/05 363(288) ‐ Director's particulars changed (11 pages)
1 March 2005	Group of companies' accounts made up to 31 July 2004 (19 pages)
1 March 2005	Group of companies' accounts made up to 31 July 2004 (19 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	Annual return made up to 05/03/04 363(288) ‐ Director resigned (11 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	Annual return made up to 05/03/04 363(288) ‐ Director resigned (11 pages)
22 March 2004	Full accounts made up to 31 July 2003 (16 pages)
22 March 2004	Full accounts made up to 31 July 2003 (16 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
3 April 2003	Annual return made up to 05/03/03 (11 pages)
3 April 2003	Annual return made up to 05/03/03 (11 pages)
20 March 2003	Full accounts made up to 31 July 2002 (16 pages)
20 March 2003	Full accounts made up to 31 July 2002 (16 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
11 April 2002	New director appointed (4 pages)
11 April 2002	New director appointed (4 pages)
2 April 2002	Annual return made up to 05/03/02 (7 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	Annual return made up to 05/03/02 (7 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
4 January 2002	Full accounts made up to 31 July 2001 (15 pages)
4 January 2002	Full accounts made up to 31 July 2001 (15 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
5 April 2001	Annual return made up to 05/03/01 363(287) ‐ Registered office changed on 05/04/01 (8 pages)
5 April 2001	Annual return made up to 05/03/01 363(287) ‐ Registered office changed on 05/04/01 (8 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
16 March 2001	Memorandum and Articles of Association (13 pages)
16 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 March 2001	Memorandum and Articles of Association (13 pages)
16 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
28 February 2001	Full accounts made up to 31 July 2000 (14 pages)
28 February 2001	Full accounts made up to 31 July 2000 (14 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
20 March 2000	Annual return made up to 05/03/00 363(288) ‐ Director's particulars changed (9 pages)
20 March 2000	Annual return made up to 05/03/00 363(288) ‐ Director's particulars changed (9 pages)
7 January 2000	Full accounts made up to 31 July 1999 (15 pages)
7 January 2000	Full accounts made up to 31 July 1999 (15 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
9 March 1999	Annual return made up to 05/03/99 363(288) ‐ Director's particulars changed (8 pages)
9 March 1999	Annual return made up to 05/03/99 363(288) ‐ Director's particulars changed (8 pages)
3 February 1999	Full accounts made up to 31 July 1998 (14 pages)
3 February 1999	Full accounts made up to 31 July 1998 (14 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	New director appointed (2 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	New director appointed (2 pages)
5 February 1998	Full accounts made up to 31 July 1997 (14 pages)
5 February 1998	Full accounts made up to 31 July 1997 (14 pages)
26 February 1997	Annual return made up to 05/03/97 363(288) ‐ Director's particulars changed (10 pages)
26 February 1997	Annual return made up to 05/03/97 363(288) ‐ Director's particulars changed (10 pages)
9 January 1997	Full accounts made up to 31 July 1996 (13 pages)
9 January 1997	Full accounts made up to 31 July 1996 (13 pages)
15 March 1996	Director resigned (2 pages)
15 March 1996	Director resigned (2 pages)
15 March 1996	New director appointed (2 pages)
15 March 1996	New director appointed (2 pages)
15 March 1996	Director resigned (2 pages)
15 March 1996	Director resigned (2 pages)
15 March 1996	New director appointed (2 pages)
15 March 1996	New director appointed (2 pages)
6 March 1996	Annual return made up to 05/03/96 (10 pages)
6 March 1996	Annual return made up to 05/03/96 (10 pages)
30 January 1996	Full accounts made up to 31 August 1995 (13 pages)
30 January 1996	Accounting reference date shortened from 31/08 to 31/07 (1 page)
30 January 1996	Full accounts made up to 31 August 1995 (13 pages)
30 January 1996	Accounting reference date shortened from 31/08 to 31/07 (1 page)
28 September 1995	Secretary resigned;new secretary appointed (2 pages)
28 September 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
13 June 1994	Director resigned;new director appointed (2 pages)
13 June 1994	Director resigned;new director appointed (2 pages)
22 March 1994	Director resigned (2 pages)
22 March 1994	Director resigned (2 pages)
5 April 1991	New director appointed (2 pages)
5 April 1991	New director appointed (2 pages)
15 January 1991	Director resigned (2 pages)
15 January 1991	Director resigned (2 pages)
16 November 1989	Director resigned;new director appointed (2 pages)
16 November 1989	Director resigned;new director appointed (2 pages)
20 June 1989	Director resigned;new director appointed (3 pages)
20 June 1989	Director resigned;new director appointed (3 pages)
10 May 1989	Director resigned;new director appointed (4 pages)
10 May 1989	Director resigned;new director appointed (4 pages)
1 May 1987	Director resigned;new director appointed (2 pages)
1 May 1987	Director resigned;new director appointed (2 pages)
4 June 1986	Director resigned;new director appointed (1 page)
4 June 1986	Director resigned;new director appointed (1 page)
24 May 1950	Memorandum and Articles of Association (7 pages)
24 May 1950	Memorandum and Articles of Association (7 pages)
30 July 1926	Certificate of incorporation (1 page)
30 July 1926	Certificate of incorporation (1 page)

Merchiston Castle School

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