| Company Name | Edinburgh Merchant Company Enterprise Fund Limited |
|---|---|
| Company Status | Active |
| Company Number | SC544235 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 31 August 2016(7 years, 8 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 | Ian Murray Lawson Watson |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2016(same day as company formation) |
| Role | Seedsman (Retired) |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Hanover Street Edinburgh EH2 2EP Scotland |
| Director Name | Mr Clive Douglas Hurn |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2016(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Hanover Street Edinburgh EH2 2EP Scotland |
| Secretary Name | Ms Susan Elizabeth Groat |
|---|---|
| Status | Current |
| Appointed | 21 July 2022(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Correspondence Address | 22 Hanover Street Edinburgh EH2 2EP Scotland |
| Director Name | Mr Robert Armour |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2023(6 years, 10 months after company formation) |
| Appointment Duration | 10 months |
| Role | Lawyer |
| Country of Residence | Scotland |
| Correspondence Address | 22 Hanover Street Edinburgh EH2 2EP Scotland |
| Secretary Name | Gregor Cumming Murray |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Hanover Street Edinburgh EH2 2EP Scotland |
| Director Name | Mr John Hall |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2023(6 years, 10 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 17 October 2023) |
| Role | Financial Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 22 Hanover Street Edinburgh EH2 2EP Scotland |
Location
| Registered Address | The Merchants Hall 22 Hanover Street Edinburgh EH2 2EP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 2 weeks from now) |
Filing History
| 24 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
|---|---|
| 9 March 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 4 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 6 March 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 7 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 19 February 2018 | Accounts for a dormant company made up to 31 July 2017 (6 pages) |
| 13 February 2018 | Confirmation statement made on 13 February 2018 with updates (3 pages) |
| 22 January 2018 | Previous accounting period shortened from 31 August 2017 to 31 July 2017 (1 page) |
| 5 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 24 November 2016 | Resolutions
|
| 24 November 2016 | Appointment of Clive Douglas Hurn as a director on 21 October 2016 (3 pages) |
| 24 November 2016 | Resolutions
|
| 24 November 2016 | Appointment of Clive Douglas Hurn as a director on 21 October 2016 (3 pages) |
| 31 August 2016 | Incorporation
|
| 31 August 2016 | Incorporation
|