MERCHANTS' HALL LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MERCHANTS' HALL LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MERCHANTS' HALL LIMITED was incorporated 25 years ago on 10/02/1999 and has the registered number: SC193385. The accounts status is SMALL and accounts are next due on 30/04/2024.

MERCHANTS' HALL LIMITED - EDINBURGH

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

MERCHANTS' HALL
EDINBURGH
EH2 2EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN JAMES HARTLEY Sep 1947 British Director 2003-12-18 CURRENT
MISS IRENE CONN ARCHER Apr 1968 British Director 2024-05-22 CURRENT
MR GRANT MACRAE Nov 1950 British Director 2024-05-22 CURRENT
MR BRIAN WILLIAM CRAIGHEAD MCGHEE Dec 1948 British Director 2024-05-22 CURRENT
MS JENNIFER MCCARTNEY Secretary 2024-06-17 CURRENT
MR NIGEL DEREK FAIRHEAD British Secretary 2008-11-06 UNTIL 2011-09-30 RESIGNED
MORTON FRASER Corporate Director 1999-02-10 UNTIL 1999-03-05 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-10 UNTIL 1999-03-05 RESIGNED
ALAN SCOTT ROBERTSON Nov 1959 British Director 2022-07-14 UNTIL 2024-05-22 RESIGNED
MR JOHN DOUGLAS RITCHIE Oct 1952 British Director 2001-01-30 UNTIL 2003-12-18 RESIGNED
MR ROY ROSS DURIE May 1948 British Director 2001-01-30 UNTIL 2007-03-28 RESIGNED
MR ALISTAIR NORMAN WATSON BEATTIE Secretary 2011-09-30 UNTIL 2012-10-31 RESIGNED
ROBIN HOWARD WILSON Secretary 1999-03-05 UNTIL 2001-11-08 RESIGNED
MS SUSAN ELIZABETH GROAT Secretary 2022-07-14 UNTIL 2024-06-17 RESIGNED
GILBERT BAIRD ARCHER Aug 1942 British Director 1999-03-05 UNTIL 2001-01-30 RESIGNED
MR GREGOR CUMMING MURRAY Secretary 2012-11-01 UNTIL 2021-12-31 RESIGNED
ALASTAIR NORMAN WATSON BEATTIE Apr 1946 Secretary 2004-04-30 UNTIL 2008-11-06 RESIGNED
MRS MARGARET ANNE ALLAN Aug 1949 British Secretary 2001-11-08 UNTIL 2004-04-30 RESIGNED
BRIAN ADAIR May 1935 British Director 2003-12-18 UNTIL 2021-11-01 RESIGNED
IAN C ADAM Sep 1943 British Director 1999-03-05 UNTIL 2001-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Edinburgh Merchant Company 2016-08-01 Edinburgh   Ownership of shares 75 to 100 percent

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