Merchiston International Limited

ActiveSC546618 Private limited company
Incorporated
30 September 2016 (10 years)
Industry
Other education n.e.c. (85590)
Directors
Ian Bryson Mccarlie
Accounts type
Small
Region
Scotland
Address
Merchiston Castle School
294 Colinton Road
Edinburgh
EH13 0PU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 2 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)
Officer history (6 former)
8 October 2026
Resigned Mitchell, Neil Fraser as Director
27 August 2026
Appointed Mccarlie, Ian Bryson as Director
20 August 2026
Resigned Axon, Philippa Claire as Director
28 June 2025
Resigned Baird, Gareth Thomas Gilroy as Director
28 June 2025
Appointed Cook, Robert Barclay as Director
21 March 2023
Resigned Moore, Duncan Charles Mcnaught as Director
25 February 2019
Appointed Mitchell, Neil Fraser as Director
11 June 2018
Resigned Yellowlees, Peter William as Director
16 November 2017
Appointed Baird, Gareth Thomas Gilroy as Director
21 August 2017
Resigned Clayton, Andrew George as Director
4 July 2017
Appointed Yellowlees, Peter William as Director
4 July 2017
Appointed Moore, Duncan Charles Mcnaught as Director
4 July 2017
Appointed Axon, Philippa Claire as Director
30 September 2016
Appointed Clayton, Andrew George as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company By Guarantee
Reg. no. Sc014265

Financials

Cash
£401,316
Current Ratio
1.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2020 2021 2022 (£58,080) £908 £1,286
Balance sheet detail
202220212020
Current Assets£401,316£246,888£100,013
Debtors£0£46,863
Cash£401,316£200,025£100,013
Creditors (< 1 year)£400,030£245,980£158,093
Net Current Assets£1,286£908(£58,080)
Shareholder Funds£1,286£908(£58,080)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
1 September 2026Appointment of a director
26 August 2026Confirmation statement with no updates26 August 2026
20 August 2026Termination of appointment of a director

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