Company NameMerchiston International Limited
Company StatusActive
Company NumberSC546618
CategoryPrivate Limited Company
Incorporation Date30 September 2016(7 years, 6 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMrs Philippa Claire Axon
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2017(9 months, 1 week after company formation)
Appointment Duration6 years, 9 months
RoleBursar
Country of ResidenceScotland
Correspondence AddressMerchiston Castle School 294 Colinton Road
Edinburgh
Midlothian
EH13 0PU
Scotland
Director NameMr Duncan Charles McNaught Moore
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2017(9 months, 1 week after company formation)
Appointment Duration6 years, 9 months
RoleChairman
Country of ResidenceEngland
Correspondence AddressMerchiston Castle School 294 Colinton Road
Edinburgh
Midlothian
EH13 0PU
Scotland
Director NameMr Gareth Thomas Gilroy Baird
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2017(1 year, 1 month after company formation)
Appointment Duration6 years, 4 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressMerchiston Castle School 294 Colinton Road
Edinburgh
Midlothian
EH13 0PU
Scotland
Director NameMr Neil Fraser Mitchell
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2019(2 years, 4 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMerchiston Castle School Colinton Road
Edinburgh
EH13 0PU
Scotland
Director NameMr Andrew George Clayton
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2016(same day as company formation)
RoleBursar
Country of ResidenceUnited Kingdom
Correspondence AddressMerchiston Castle School 294 Colinton Road
Edinburgh
Midlothian
EH13 0PU
Scotland
Director NameMr Peter William Yellowlees
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2017(9 months, 1 week after company formation)
Appointment Duration11 months, 1 week (resigned 11 June 2018)
RoleRetired Accountant
Country of ResidenceScotland
Correspondence AddressMerchiston Castle School 294 Colinton Road
Edinburgh
Midlothian
EH13 0PU
Scotland

Location

Registered AddressMerchiston Castle School
294 Colinton Road
Edinburgh
Midlothian
EH13 0PU
Scotland
ConstituencyEdinburgh South West
WardColinton/Fairmilehead

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategorySmall
Accounts Year End31 July

Returns

Latest Return29 September 2023 (6 months ago)
Next Return Due13 October 2024 (6 months, 2 weeks from now)

Filing History

5 October 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
6 March 2020Accounts for a small company made up to 31 July 2019 (6 pages)
28 October 2019Confirmation statement made on 29 September 2019 with no updates (3 pages)
5 April 2019Accounts for a small company made up to 31 July 2018 (7 pages)
19 March 2019Appointment of Mr Neil Fraser Mitchell as a director on 25 February 2019 (2 pages)
1 October 2018Confirmation statement made on 29 September 2018 with updates (4 pages)
14 June 2018Termination of appointment of Peter William Yellowlees as a director on 11 June 2018 (1 page)
12 March 2018Accounts for a small company made up to 31 July 2017 (7 pages)
19 January 2018Previous accounting period shortened from 30 September 2017 to 31 July 2017 (1 page)
27 November 2017Termination of appointment of Andrew George Clayton as a director on 21 August 2017 (1 page)
27 November 2017Termination of appointment of Andrew George Clayton as a director on 21 August 2017 (1 page)
16 November 2017Appointment of Mr Gareth Thomas Gilroy Baird as a director on 16 November 2017 (2 pages)
16 November 2017Appointment of Mr Gareth Thomas Gilroy Baird as a director on 16 November 2017 (2 pages)
6 October 2017Confirmation statement made on 29 September 2017 with updates (5 pages)
6 October 2017Confirmation statement made on 29 September 2017 with updates (5 pages)
4 July 2017Appointment of Mrs Philippa Axon as a director on 4 July 2017 (2 pages)
4 July 2017Appointment of Mr Peter William Yellowlees as a director on 4 July 2017 (2 pages)
4 July 2017Appointment of Mr Peter William Yellowlees as a director on 4 July 2017 (2 pages)
4 July 2017Appointment of Mr Duncan Charles Mcnaught Moore as a director on 4 July 2017 (2 pages)
4 July 2017Appointment of Mrs Philippa Axon as a director on 4 July 2017 (2 pages)
4 July 2017Appointment of Mr Duncan Charles Mcnaught Moore as a director on 4 July 2017 (2 pages)
30 September 2016Incorporation
Statement of capital on 2016-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
30 September 2016Incorporation
Statement of capital on 2016-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)