Merchants' Hall Limited

ActiveSC193385 Private limited company
Incorporated
10 February 1999 (27 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Mark James Hamilton Quinn
Joshua Miller
Irene Conn Archer
Owned by
The Edinburgh Merchant Company
Accounts type
Small
Region
Scotland
Address
Merchants' Hall
22 Hanover Street
Edinburgh
EH2 2EP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Quinn, Mark James Hamilton
Director · Appointed 31 March 2026
British
Born August 1965 (61)
Cartwright, Guy
Secretary · Appointed 1 March 2025
Miller, Joshua
Director · Appointed 20 January 2025
British
Born October 1970 (56)
Archer, Irene Conn
Director · Appointed 22 May 2024
British
Born April 1968 (58)
Macrae, Grant
Director · Appointed 22 May 2024
British
Born November 1950
Director · Appointed 22 May 2024
British
Born December 1948 (77)
Officer history (17 former)
31 March 2026
Appointed Quinn, Mark James Hamilton as Director
1 March 2025
Resigned Mccartney, Jennifer as Secretary
1 March 2025
Appointed Cartwright, Guy as Secretary
20 January 2025
Appointed Miller, Joshua as Director
25 November 2024
Resigned Hartley, Alan James as Director
17 June 2024
Resigned Groat, Susan Elizabeth as Secretary
17 June 2024
Appointed Mccartney, Jennifer as Secretary
22 May 2024
Appointed Archer, Irene Conn as Director
22 May 2024
Resigned Robertson, Alan Scott as Director
22 May 2024
Appointed Mcghee, Brian William Craighead as Director
22 May 2024
Appointed Macrae, Grant as Director
14 July 2022
Appointed Robertson, Alan Scott as Director
14 July 2022
Appointed Groat, Susan Elizabeth as Secretary
31 December 2021
Resigned Murray, Gregor Cumming as Secretary
1 November 2021
Resigned Adair, Brian as Director
1 November 2012
Appointed Murray, Gregor Cumming as Secretary
31 October 2012
Resigned Beattie, Alistair Norman Watson as Secretary
30 September 2011
Resigned Fairhead, Nigel Derek as Secretary
30 September 2011
Appointed Beattie, Alistair Norman Watson as Secretary
6 November 2008
Appointed Fairhead, Nigel Derek as Secretary
6 November 2008
Resigned Beattie, Alastair Norman Watson as Secretary
28 March 2007
Resigned Durie, Roy Ross as Director
30 April 2004
Appointed Beattie, Alastair Norman Watson as Secretary
30 April 2004
Resigned Allan, Margaret Anne as Secretary
18 December 2003
Appointed Adair, Brian as Director
18 December 2003
Appointed Hartley, Alan James as Director
18 December 2003
Resigned Ritchie, John Douglas as Director
8 November 2001
Resigned Wilson, Robin Howard as Secretary
8 November 2001
Appointed Allan, Margaret Anne as Secretary
30 January 2001
Resigned Adam, Ian C as Director
30 January 2001
Appointed Durie, Roy Ross as Director
30 January 2001
Resigned Archer, Gilbert Baird as Director
30 January 2001
Appointed Ritchie, John Douglas as Director
5 March 1999
Appointed Adam, Ian C as Director
5 March 1999
Appointed Archer, Gilbert Baird as Director
5 March 1999
Appointed Wilson, Robin Howard as Secretary
5 March 1999
Resigned Morton Fraser Secretaries Limited as Corporate Nominee Secretary
5 March 1999
Resigned Morton Fraser as Corporate Director
10 February 1999
Appointed Morton Fraser Secretaries Limited as Corporate Nominee Secretary
10 February 1999
Appointed Morton Fraser as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Edinburgh Merchant Company
Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Company Incorporated By Royal Charter

Filings

Filing history not loaded yet. See it on Companies House

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