MERKLAND FAMILY TRUSTEES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MERKLAND FAMILY TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH SCOTLAND and has the status: Active.
MERKLAND FAMILY TRUSTEES LIMITED was incorporated 3 years ago on 11/02/2021 and has the registered number: SC688889. The accounts status is DORMANT and accounts are next due on 30/11/2024.

MERKLAND FAMILY TRUSTEES LIMITED - EDINBURGH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

C/O TURCAN CONNELL PRINCES EXCHANGE
EDINBURGH
MIDLOTHIAN
EH3 9EE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VICTORIA GEORGIANA BARRIE Jan 1984 British Director 2022-05-31 CURRENT
MR EDWARD GARTON WOODS Jun 1976 British Director 2022-05-31 CURRENT
MR ROBIN CHARLES WOODS Dec 1980 British Director 2022-05-31 CURRENT
GEORGE ROBERT WOODS Feb 1978 British Director 2022-05-31 CURRENT
MRS GEORGIANA WOODS Aug 1949 British Director 2022-05-31 UNTIL 2022-05-31 RESIGNED
MR TOM DUGUID Jun 1979 British Director 2021-02-11 UNTIL 2022-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tom Duguid 2021-02-11 - 2022-05-31 6/1979 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORRIS HILL FOUNDATION KNUTSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 85200 - Primary education
INTERNATIONAL STUDENTS CLUB(CHURCH OF ENGLAND)LIMITED Active TOTAL EXEMPTION FULL 55900 - Other accommodation
CLINICAL SOLUTIONS HOLDINGS LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
101 INVESTMENTS NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HORNINGHAVEN LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
EDWARD WOODS INVESTMENTS LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 99999 - Dormant Company
BE VI FP LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT ADVANTAGE FP LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT CREDIT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BC SMA II FP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BRIDGEPOINT EUROPE (SGP) LTD EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified
MERKLAND AND REAY FOREST HYDRO LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GARVAULT HYDRO LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MERKLAND ESTATE DEVELOPMENT LTD EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BE VI FP SGP LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT ADVANTAGE FP SGP LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BDC IV SFP GP LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MERKLAND FAMILY TRUSTEES NO. 2 LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MERKLAND FAMILY TRUSTEES LIMITED 2023-11-03 28-02-2023
Dormant Company Accounts - MERKLAND FAMILY TRUSTEES LIMITED 2022-11-10 28-02-2022

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTER ELCHIES LIMITED EDINBURGH SCOTLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
WALDORF ONE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VRACKIE PROPERTIES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RUNNER RUNNER TWO LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TANGLIN LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
WATERFOOT TREE NURSERY LIMITED EDINBURGH SCOTLAND Active DORMANT 02100 - Silviculture and other forestry activities
KILCHOAN MANAGEMENT (KNOYDART) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KILCHOAN ESTATE COMPANY (KNOYDART) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GOROL FAMILY CHARITY TRUST EDINBURGH SCOTLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
HAD CAPITAL LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.