North Merchiston Club

Company Name	North Merchiston Club
Company Status	Active
Company Number	SC421852
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 April 2012(12 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Thomas Scott Whigham
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 April 2012(same day as company formation)
Role	Senior Technical Officer
Country of Residence	Scotland
Correspondence Address	48 Watson Crescent Edinburgh Midlothian EH11 1EP Scotland

Director Name	Alan Alexander McKean
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	13 April 2012(same day as company formation)
Role	Retired Civil Servant
Country of Residence	Scotland
Correspondence Address	48 Watson Crescent Edinburgh Midlothian EH11 1EP Scotland

Director Name	Mr Edward Adam Scott
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 June 2013(1 year, 2 months after company formation)
Appointment Duration	10 years, 10 months
Role	Hr Reward Professional
Country of Residence	Scotland
Correspondence Address	48 Watson Crescent Edinburgh Midlothian EH11 1EP Scotland

Director Name	Colin William Weir
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 June 2013(1 year, 2 months after company formation)
Appointment Duration	10 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	48 Watson Crescent Edinburgh Midlothian EH11 1EP Scotland

Director Name	Mr Andrew Blair Sinclair
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	48 Watson Crescent Edinburgh Midlothian EH11 1EP Scotland

Director Name	Mr Graeme Paterson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(8 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	48 Watson Crescent Edinburgh Midlothian EH11 1EP Scotland

Director Name	Mr Gary Cameron
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(10 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Owner Marketing Company
Country of Residence	Scotland
Correspondence Address	48 Watson Crescent Edinburgh Midlothian EH11 1EP Scotland

Director Name	Mr Geoff Hunter
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(10 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	48 Watson Crescent Edinburgh Midlothian EH11 1EP Scotland

Director Name	Mrs Rachel Moriarty
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 September 2023(11 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Publisher
Country of Residence	Scotland
Correspondence Address	48 Watson Crescent Edinburgh Midlothian EH11 1EP Scotland

Director Name	James Robert Alistair Blamire
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	97/5 East London Street Edinburgh Lothian EH7 4BF Scotland

Director Name	Miss Nicola Margaret Whiteford
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2013(1 year, 2 months after company formation)
Appointment Duration	4 years (resigned 20 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Watson Crescent Edinburgh Midlothian EH11 1EP Scotland

Director Name	Charles Alan Smith
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2013(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 2014)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	48 Watson Crescent Edinburgh Midlothian EH11 1EP Scotland

Director Name	Mr Charles Smith
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2013(1 year, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 April 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	34 St. Johns Road Edinburgh Lothiabn EH12 6PA Scotland

Director Name	David Corse Sinclair
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2013(1 year, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 June 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Jocks Hill Crescent Linlithgow West Lothian EH49 7BJ Scotland

Secretary Name	Nicola Margaret Whiteford
Status	Resigned
Appointed	05 October 2015(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 July 2017)
Role	Company Director
Correspondence Address	48 Watson Crescent Edinburgh EH11 1EP Scotland

Secretary Name	Mr David Corse Sinclair
Status	Resigned
Appointed	30 January 2018(5 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 June 2020)
Role	Company Director
Correspondence Address	48 Watson Crescent Edinburgh EH11 1EP Scotland

Director Name	Mr George Jack Davidson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 April 2019)
Role	Sheriff
Country of Residence	Scotland
Correspondence Address	48 Watson Crescent Edinburgh Midlothian EH11 1EP Scotland

Director Name	Miss Caroline Gibson
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(5 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2022)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	48 Watson Crescent Edinburgh Midlothian EH11 1EP Scotland

Contact

Website	www.northmerchiston.co.uk/basic/
Telephone	0131 6221757
Telephone region	Edinburgh

Location

Registered Address	48 Watson Crescent Edinburgh Midlothian EH11 1EP Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£306,823
Net Worth	£926,131
Cash	£32,426
Current Liabilities	£9,556

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 April 2024 (3 weeks, 1 day ago)
Next Return Due	27 April 2025 (11 months, 3 weeks from now)

Filing History

17 November 2020	Appointment of Mr Graeme Paterson as a director on 13 November 2020 (2 pages)
15 November 2020	Appointment of Mr Andrew Blair Sinclair as a director on 1 October 2020 (2 pages)
15 November 2020	Director's details changed for Miss Caroline Gibson on 15 November 2020 (2 pages)
25 June 2020	Termination of appointment of David Corse Sinclair as a secretary on 14 June 2020 (1 page)
25 June 2020	Termination of appointment of David Corse Sinclair as a director on 14 June 2020 (1 page)
25 June 2020	Termination of appointment of James Robert Alistair Blamire as a director on 14 June 2020 (1 page)
10 June 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 30 June 2019 (19 pages)
19 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
19 April 2019	Termination of appointment of George Jack Davidson as a director on 19 April 2019 (1 page)
7 March 2019	Total exemption full accounts made up to 30 June 2018 (19 pages)
18 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
7 March 2018	Appointment of Mr George Jack Davidson as a director on 1 March 2018 (2 pages)
7 March 2018	Appointment of Miss Caroline Gibson as a director on 1 March 2018 (2 pages)
27 February 2018	Total exemption full accounts made up to 30 June 2017 (20 pages)
27 February 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 February 2018	Appointment of Mr David Corse Sinclair as a secretary on 30 January 2018 (2 pages)
31 January 2018	Memorandum and Articles of Association (12 pages)
31 January 2018	Statement of company's objects (2 pages)
30 July 2017	Director's details changed for James Robert Alistair Blamire on 15 July 2017 (2 pages)
30 July 2017	Director's details changed for James Robert Alistair Blamire on 15 July 2017 (2 pages)
30 July 2017	Termination of appointment of Nicola Margaret Whiteford as a secretary on 20 July 2017 (1 page)
30 July 2017	Termination of appointment of Nicola Margaret Whiteford as a secretary on 20 July 2017 (1 page)
30 July 2017	Termination of appointment of Nicola Margaret Whiteford as a director on 20 July 2017 (1 page)
30 July 2017	Termination of appointment of Nicola Margaret Whiteford as a secretary on 20 July 2017 (1 page)
30 July 2017	Termination of appointment of Nicola Margaret Whiteford as a secretary on 20 July 2017 (1 page)
30 July 2017	Termination of appointment of Nicola Margaret Whiteford as a director on 20 July 2017 (1 page)
25 June 2017	Confirmation statement made on 13 April 2017 with updates (4 pages)
25 June 2017	Confirmation statement made on 13 April 2017 with updates (4 pages)
22 February 2017	Total exemption full accounts made up to 30 June 2016 (18 pages)
22 February 2017	Total exemption full accounts made up to 30 June 2016 (18 pages)
10 May 2016	Annual return made up to 13 April 2016 no member list (9 pages)
10 May 2016	Annual return made up to 13 April 2016 no member list (9 pages)
31 December 2015	Total exemption full accounts made up to 30 June 2015 (17 pages)
31 December 2015	Total exemption full accounts made up to 30 June 2015 (17 pages)
6 November 2015	Appointment of Nicola Margaret Whiteford as a secretary on 5 October 2015 (3 pages)
6 November 2015	Appointment of Nicola Margaret Whiteford as a secretary on 5 October 2015 (3 pages)
6 November 2015	Appointment of Nicola Margaret Whiteford as a secretary on 5 October 2015 (3 pages)
15 April 2015	Annual return made up to 13 April 2015 no member list (8 pages)
15 April 2015	Annual return made up to 13 April 2015 no member list (8 pages)
4 December 2014	Total exemption full accounts made up to 30 June 2014 (17 pages)
4 December 2014	Total exemption full accounts made up to 30 June 2014 (17 pages)
30 September 2014	Director's details changed for James Robert Alistair Blamire on 30 June 2014 (3 pages)
30 September 2014	Termination of appointment of Charles Alan Smith as a director on 22 September 2014 (2 pages)
30 September 2014	Director's details changed for James Robert Alistair Blamire on 30 June 2014 (3 pages)
30 September 2014	Termination of appointment of Charles Alan Smith as a director on 22 September 2014 (2 pages)
31 May 2014	Annual return made up to 13 April 2014 no member list (9 pages)
31 May 2014	Annual return made up to 13 April 2014 no member list (9 pages)
16 April 2014	Termination of appointment of Charles Smith as a director (2 pages)
16 April 2014	Termination of appointment of Charles Smith as a director (2 pages)
20 November 2013	Full accounts made up to 30 June 2013 (20 pages)
20 November 2013	Full accounts made up to 30 June 2013 (20 pages)
12 November 2013	Previous accounting period extended from 30 April 2013 to 30 June 2013 (3 pages)
12 November 2013	Previous accounting period extended from 30 April 2013 to 30 June 2013 (3 pages)
26 July 2013	Appointment of Nicola Margaret Whiteford as a director (3 pages)
26 July 2013	Appointment of Charles Alan Smith as a director (3 pages)
26 July 2013	Appointment of Nicola Margaret Whiteford as a director (3 pages)
26 July 2013	Appointment of Charles Alan Smith as a director (3 pages)
22 July 2013	Appointment of Mr Charles Smith as a director (3 pages)
22 July 2013	Appointment of Edward Adam Scott as a director (3 pages)
22 July 2013	Appointment of David Corse Sinclair as a director (3 pages)
22 July 2013	Appointment of Colin William Weir as a director (3 pages)
22 July 2013	Appointment of Colin William Weir as a director (3 pages)
22 July 2013	Appointment of Mr Charles Smith as a director (3 pages)
22 July 2013	Appointment of Edward Adam Scott as a director (3 pages)
22 July 2013	Appointment of David Corse Sinclair as a director (3 pages)
26 April 2013	Annual return made up to 13 April 2013 no member list (4 pages)
26 April 2013	Annual return made up to 13 April 2013 no member list (4 pages)
13 April 2012	Incorporation (21 pages)
13 April 2012	Incorporation (21 pages)

North Merchiston Club

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland