Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Merchiston Enterprises Limited
- Incorporated
- 21 February 1983 (43 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Ian Bryson Mccarlie
- Accounts type
- Small
- Region
- Scotland
- Address
- 294 Colinton RoadColintonEdinburghEH13 0PU
Officers 3 active
Officer details are public data from the Companies House register.
Mccarlie, Ian Bryson
Director · Appointed 27 August 2026
British
Born July 1969 (57)
Director · Appointed 28 June 2025
British
Born January 1966 (60)
Axon, Philippa Claire
Secretary · Appointed 21 August 2017
Officer history (26 former)
8 October 2026
27 August 2026
Appointed Mccarlie, Ian Bryson as Director
20 August 2026
28 June 2025
28 June 2025
25 February 2019
30 November 2018
Resigned Lees, Andrea as Director
11 June 2018
22 August 2017
22 August 2017
Resigned Clayton, Andrew George as Director
21 August 2017
Resigned Clayton, Andrew George as Secretary
21 August 2017
Appointed Axon, Philippa Claire as Secretary
1 July 2015
30 June 2015
22 April 2015
Resigned Jones, Helen Anne as Director
22 April 2015
Appointed Lees, Andrea as Director
1 August 2012
1 August 2012
27 June 2012
Appointed Jones, Helen Anne as Director
27 June 2012
Resigned Spittal, Christopher William as Director
1 December 2011
1 December 2011
1 December 2011
Appointed Clayton, Andrew George as Director
1 December 2011
Appointed Clayton, Andrew George as Secretary
4 February 2011
Appointed Spittal, Christopher William as Director
4 July 2009
4 July 2009
4 April 2006
3 July 2004
1 March 2004
1 March 2004
25 December 2003
13 November 2000
13 November 2000
13 November 2000
1 July 2000
9 March 1999
8 March 1999
11 March 1996
14 September 1995
1 September 1995
1 September 1995
1 September 1995
1 September 1995
1 September 1993
1 September 1993
31 August 1993
31 August 1993
4 March 1991
8 November 1990
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Cash
- £162,793
- Employees
- 1
- Current Ratio
- 1.2x
Trend
Cash
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £0 | ||
| Current Assets | £256,209 | £178,687 | £168,741 |
| Debtors | £3,194 | £4,020 | £3,931 |
| Cash | £162,793 | £73,067 | £73,740 |
| Creditors (< 1 year) | £222,091 | £144,799 | £135,539 |
| Net Current Assets | £34,118 | £33,888 | £33,202 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Appointment of a director | |||
| 20 August 2026 | Termination of appointment of a director |
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