MERCHISTOUN CAPITAL LIMITED

Address: 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT

MERCHISTOUN CAPITAL LIMITED (company# SC415409) is a company registered with Companies House, United Kingdom. The incorporation date is January 25, 2012. The entity status is Active.

Company Overview

Company Number SC415409
Company Name MERCHISTOUN CAPITAL LIMITED
Registered Address 9 Ainslie Place
Edinburgh
Midlothian
EH3 6AT
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2012-01-25
Account Category DORMANT
Account Ref Day 30
Account Ref Month 6
Accounts Due Date 31/03/2018
Accounts Last Update 30/06/2016
Returns Due Date 22/02/2017
Returns Last Update 25/01/2016
Confirmation Statement Due Date 08/02/2020
Confirmation Statement Last Update 25/01/2017

Standard Industrial Classification (SIC) Code

SIC Code Industry
99999 Dormant Company

Persons with significant control

Name Kind / Natures of Control / Details
Merchistoun Management Limited
9 Ainslie Place
Edinburgh EH3 6AT United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: Scotland
Legal authority: Company
Legal form: Limited Company
Place registered: Scotland
Registration number: Sc439004
Merchistoun Management Limited
9 Ainslie Place
Edinburgh EH3 6AT United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: Scotland
Legal authority: Company
Legal form: Limited Company
Place registered: Scotland
Registration number: Sc439004

Office Location

Address 9 AINSLIE PLACE
Post Town EDINBURGH
County MIDLOTHIAN
Post Code EH3 6AT

Companies with the same location

Entity Name Office Address Incorporation Date
WOK IN FORFAR LIMITED 9 Ainslie Place, Edinburgh, EH3 6AT, Scotland 2018-10-25
GIA DINH LIMITED 9 Ainslie Place, Edinburgh, EH3 6AT, Scotland 2018-10-23
CHOPSTIX LIU LIMITED 9 Ainslie Place, Edinburgh, EH3 6AT, Scotland 2018-10-19
WES EDUCATION (UK) LIMITED 9 Ainslie Place, Edinburgh, EH3 6AT, Scotland 2018-10-16
KAMI BUBBLE TEA LIMITED 9 Ainslie Place, Edinburgh, EH3 6AT, Scotland 2018-09-28
NEW SUPERIOR LIMITED 9 Ainslie Place, Edinburgh, EH3 6AT, Scotland 2018-09-19
TASTE OF CHINA KWOK LIMITED 9 Ainslie Place, Edinburgh, EH3 6AT, Scotland 2018-09-04
XIE HE TAKEAWAY LIMITED 9 Ainslie Place, Edinburgh, EH3 6AT, Scotland 2018-08-24
DARUMA EDINBURGH LIMITED 9 Ainslie Place, Edinburgh, EH3 6AT, Scotland 2018-08-23
BALMORAL TAKEAWAY LIMITED 9 Ainslie Place, Edinburgh, EH3 6AT, Scotland 2018-08-17

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WHITELAW WELLS Secretary (Active) 9 Ainslie Place, Edinburgh, Scotland, EH3 6AT /
25 January 2012
/
NAPIER, Aaron Director (Active) 9 Ainslie Place, Edinburgh, Midlothian, Scotland, EH3 6AT November 1980 /
25 January 2012
British /
United Kingdom
Property Developer
HEMMINGS, Stephen David Director (Resigned) 4 Park Road, Moseley, Birmingham, West Midlands, England, B13 8AB December 1955 /
25 January 2012
British /
United Kingdom
Director
MULLIGAN, Shirley Director (Resigned) 9 Ainslie Place, Edinburgh, Midlothian, Scotland, EH3 6AT August 1981 /
27 February 2012
British /
Scotland
Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
MERCHISTOUN MANAGEMENT LIMITED MULLIGAN, Shirley Director (Resigned) 9 Ainslie Place, Edinburgh, Scotland, EH3 6AT 17 December 2012
Merchistoun Investment Management Limited MULLIGAN, Shirley Director (Resigned) 9 Ainslie Place, Edinburgh, Scotland, EH3 6AT 17 December 2012
Merchistoun Real Estate Limited MULLIGAN, Shirley Director (Resigned) 9 Ainslie Place, Edinburgh, Midlothian, Scotland, EH3 6AT 27 February 2012

Competitor

Search similar business entities

Post Town EDINBURGH
Post Code EH3 6AT
SIC Code 99999 - Dormant Company

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.