Merchants' Hall Limited

Company Name	Merchants' Hall Limited
Directors	Alan James Hartley and Alan Scott Robertson
Company Status	Active
Company Number	SC193385
Category	Private Limited Company
Incorporation Date	10 February 1999(25 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Alan James Hartley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 December 2003(4 years, 10 months after company formation)
Appointment Duration	20 years, 4 months
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	31 Cadogan Road Edinburgh Midlothian EH16 6LY Scotland

Director Name	Mr Alan Scott Robertson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 July 2022(23 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Merchants' Hall 22 Hanover Street Edinburgh EH2 2EP Scotland

Secretary Name	Ms Susan Elizabeth Groat
Status	Current
Appointed	14 July 2022(23 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Merchants' Hall 22 Hanover Street Edinburgh EH2 2EP Scotland

Director Name	Mr Ian C Adam
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 30 January 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gowanfield 2 Cammo Road Edinburgh EH4 8EB Scotland

Director Name	Gilbert Baird Archer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 30 January 2001)
Role	Company Director
Correspondence Address	Drumelzier Haugh Broughton Peeblesshire ML12 6JD Scotland

Secretary Name	Robin Howard Wilson
Nationality	British
Status	Resigned
Appointed	05 March 1999(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 08 November 2001)
Role	Company Director
Correspondence Address	8a Belwood Road Milton Bridge Penicuik Midlothian EH26 0QN Scotland

Director Name	Mr Roy Ross Durie
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(1 year, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 March 2007)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Inglewood, 12 Pentland Avenue Colinton Edinburgh EH13 0HZ Scotland

Director Name	Mr John Douglas Ritchie
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 December 2003)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Green Gables 9 Riselaw Crescent Edinburgh Midlothian EH10 6HN Scotland

Secretary Name	Mrs Margaret Anne Allan
Nationality	British
Status	Resigned
Appointed	08 November 2001(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Wardie Avenue Edinburgh Midlothian EH5 2AB Scotland

Director Name	Mr Brian Adair
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(4 years, 10 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Blackford Road Edinburgh EH9 2DT Scotland

Secretary Name	Alastair Norman Watson Beattie
Nationality	British
Status	Resigned
Appointed	30 April 2004(5 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 November 2008)
Role	Chartered Accountant
Correspondence Address	5 Bonaly Terrace Edinburgh Lothian EH13 0EL Scotland

Secretary Name	Mr Nigel Derek Fairhead
Nationality	British
Status	Resigned
Appointed	06 November 2008(9 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	53 Bonaly Crescent Edinburgh Midlothian EH13 0EP Scotland

Secretary Name	Mr Alistair Norman Watson Beattie
Status	Resigned
Appointed	30 September 2011(12 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2012)
Role	Company Director
Correspondence Address	Merchants' Hall 22 Hanover Street Edinburgh EH2 2EP Scotland

Secretary Name	Mr Gregor Cumming Murray
Status	Resigned
Appointed	01 November 2012(13 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2021)
Role	Company Director
Correspondence Address	Merchants' Hall 22 Hanover Street Edinburgh EH2 2EP Scotland

Director Name	Morton Fraser (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	30/31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Contact

Website	edinburghmerchantcompany.org.uk

Location

Registered Address	Merchants' Hall 22 Hanover Street Edinburgh EH2 2EP Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

435.1k at £1	Company Of Merchants Of The City Edinburgh 100.00% Ordinary

Financials

Year	2014
Turnover	£85,721
Net Worth	-£398,474
Current Liabilities	£254,432

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	20 January 2024 (3 months, 2 weeks ago)
Next Return Due	3 February 2025 (9 months from now)

Filing History

2 March 2023	Accounts for a small company made up to 31 July 2022 (14 pages)
25 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
19 July 2022	Appointment of Ms Susan Elizabeth Groat as a secretary on 14 July 2022 (2 pages)
19 July 2022	Appointment of Mr Alan Scott Robertson as a director on 14 July 2022 (2 pages)
15 March 2022	Accounts for a small company made up to 31 July 2021 (13 pages)
10 February 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
31 January 2022	Termination of appointment of Gregor Cumming Murray as a secretary on 31 December 2021 (1 page)
31 January 2022	Termination of appointment of Brian Adair as a director on 1 November 2021 (1 page)
24 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
26 November 2020	Accounts for a small company made up to 31 July 2020 (12 pages)
4 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
25 November 2019	Accounts for a small company made up to 31 July 2019 (11 pages)
7 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
27 December 2018	Accounts for a small company made up to 31 July 2018 (11 pages)
12 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
13 December 2017	Accounts for a small company made up to 31 July 2017 (11 pages)
13 December 2017	Accounts for a small company made up to 31 July 2017 (11 pages)
14 February 2017	Full accounts made up to 31 July 2016 (11 pages)
14 February 2017	Full accounts made up to 31 July 2016 (11 pages)
2 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
17 March 2016	Full accounts made up to 31 July 2015 (10 pages)
17 March 2016	Full accounts made up to 31 July 2015 (10 pages)
18 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 435,100 (4 pages)
18 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 435,100 (4 pages)
27 February 2015	Full accounts made up to 31 July 2014 (10 pages)
27 February 2015	Full accounts made up to 31 July 2014 (10 pages)
20 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders (4 pages)
20 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders (4 pages)
16 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital of the company is hereby revoked and deleted 12/02/2015 (1 page)
16 February 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 435,100.000000 (4 pages)
16 February 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 435,100.000000 (4 pages)
26 February 2014	Full accounts made up to 31 July 2013 (10 pages)
26 February 2014	Full accounts made up to 31 July 2013 (10 pages)
19 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (4 pages)
19 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (4 pages)
28 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
25 February 2013	Appointment of Mr Gregor Cumming Murray as a secretary (1 page)
25 February 2013	Appointment of Mr Gregor Cumming Murray as a secretary (1 page)
25 February 2013	Termination of appointment of Alistair Beattie as a secretary (1 page)
25 February 2013	Termination of appointment of Alistair Beattie as a secretary (1 page)
20 November 2012	Full accounts made up to 31 July 2012 (10 pages)
20 November 2012	Full accounts made up to 31 July 2012 (10 pages)
5 April 2012	Full accounts made up to 31 July 2011 (10 pages)
5 April 2012	Full accounts made up to 31 July 2011 (10 pages)
14 February 2012	Termination of appointment of Nigel Fairhead as a secretary (1 page)
14 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Appointment of Mr Alistair Norman Watson Beattie as a secretary (1 page)
14 February 2012	Appointment of Mr Alistair Norman Watson Beattie as a secretary (1 page)
14 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Termination of appointment of Nigel Fairhead as a secretary (1 page)
9 February 2011	Full accounts made up to 31 July 2010 (10 pages)
9 February 2011	Full accounts made up to 31 July 2010 (10 pages)
3 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
22 February 2010	Full accounts made up to 31 July 2009 (10 pages)
22 February 2010	Full accounts made up to 31 July 2009 (10 pages)
3 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
17 February 2009	Full accounts made up to 31 July 2008 (9 pages)
17 February 2009	Full accounts made up to 31 July 2008 (9 pages)
16 February 2009	Return made up to 30/01/09; full list of members (3 pages)
16 February 2009	Return made up to 30/01/09; full list of members (3 pages)
28 January 2009	Appointment terminated secretary alastair beattie (1 page)
28 January 2009	Appointment terminated secretary alastair beattie (1 page)
28 January 2009	Secretary appointed mr nigel derek fairhead (1 page)
28 January 2009	Secretary appointed mr nigel derek fairhead (1 page)
14 May 2008	Full accounts made up to 31 July 2007 (9 pages)
14 May 2008	Full accounts made up to 31 July 2007 (9 pages)
5 February 2008	Return made up to 30/01/08; full list of members (2 pages)
5 February 2008	Return made up to 30/01/08; full list of members (2 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
22 March 2007	Full accounts made up to 31 July 2006 (9 pages)
22 March 2007	Full accounts made up to 31 July 2006 (9 pages)
5 February 2007	Return made up to 30/01/07; full list of members (7 pages)
5 February 2007	Return made up to 30/01/07; full list of members (7 pages)
13 February 2006	Full accounts made up to 31 July 2005 (9 pages)
13 February 2006	Full accounts made up to 31 July 2005 (9 pages)
6 February 2006	Return made up to 30/01/06; full list of members (7 pages)
6 February 2006	Return made up to 30/01/06; full list of members (7 pages)
28 February 2005	Return made up to 10/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2005	Return made up to 10/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2005	Full accounts made up to 31 July 2004 (10 pages)
30 January 2005	Full accounts made up to 31 July 2004 (10 pages)
23 July 2004	Secretary resigned (1 page)
23 July 2004	Secretary resigned (1 page)
23 July 2004	New secretary appointed (2 pages)
23 July 2004	New secretary appointed (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
5 March 2004	Return made up to 10/02/04; full list of members (7 pages)
5 March 2004	Return made up to 10/02/04; full list of members (7 pages)
8 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
2 December 2003	Full accounts made up to 31 July 2003 (11 pages)
2 December 2003	Full accounts made up to 31 July 2003 (11 pages)
12 February 2003	Return made up to 10/02/03; full list of members (7 pages)
12 February 2003	Return made up to 10/02/03; full list of members (7 pages)
9 December 2002	Full accounts made up to 31 July 2002 (13 pages)
9 December 2002	Full accounts made up to 31 July 2002 (13 pages)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	Return made up to 10/02/02; full list of members (6 pages)
26 February 2002	Return made up to 10/02/02; full list of members (6 pages)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	Secretary resigned (1 page)
11 January 2002	Full accounts made up to 31 July 2001 (12 pages)
11 January 2002	Full accounts made up to 31 July 2001 (12 pages)
14 February 2001	Return made up to 10/02/01; full list of members 363(288) ‐ Director resigned (6 pages)
14 February 2001	Return made up to 10/02/01; full list of members 363(288) ‐ Director resigned (6 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
13 November 2000	Full accounts made up to 31 July 2000 (12 pages)
13 November 2000	Full accounts made up to 31 July 2000 (12 pages)
28 February 2000	Return made up to 10/02/00; full list of members (6 pages)
28 February 2000	Return made up to 10/02/00; full list of members (6 pages)
9 April 1999	Accounting reference date extended from 29/02/00 to 31/07/00 (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Accounting reference date extended from 29/02/00 to 31/07/00 (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Registered office changed on 09/04/99 from: 19 york place edinburgh EH1 3EB (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Registered office changed on 09/04/99 from: 19 york place edinburgh EH1 3EB (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Secretary resigned (1 page)
5 March 1999	Company name changed york place (no.200) LIMITED\certificate issued on 05/03/99 (2 pages)
5 March 1999	Company name changed york place (no.200) LIMITED\certificate issued on 05/03/99 (2 pages)
10 February 1999	Incorporation (16 pages)
10 February 1999	Incorporation (16 pages)

Merchants' Hall Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland