MERCHISTON CASTLE SCHOOL

About

Registered Number: SC014265
Date of Incorporation: 30/07/1926 (97 years and 9 months ago)
Company Status: Active
Registered Address: 294 Colinton Road, Colinton, Edinburgh, EH13 0PU

 

Merchiston Castle School was founded on 30 July 1926 and are based in Edinburgh, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The company has 29 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABRAHAMS, Philomena Margaret 07 March 2016 - 1
BAIRD, Gavin Roger Todd 06 June 2005 - 1
CONNAN, Alexandra, Doctor 01 September 2017 - 1
ELLIOTT, Robert Samuel 03 October 2011 - 1
JOHNSTON, David Eric Lothian 07 March 2016 - 1
MITCHELL, Neil Fraser 25 February 2019 - 1
NUTTON, Richard William 06 June 2011 - 1
AITCHISON, John Aldengrave 05 March 1990 13 November 2001 1
BARRATT, Michael 13 November 2004 25 September 2006 1
BIGGART, William Gibson N/A 05 March 1990 1
CLAYTON, William Jeremy James 01 September 2017 11 June 2020 1
CORSAR, Charles N/A 05 March 1990 1
CORSTORPHINE, Alexander Edward 10 June 1991 02 July 2011 1
COWAN, David Lockhart N/A 31 December 1998 1
DICKSON, John Leslie N/A 11 March 1996 1
DUNCAN, Leslie James Park N/A 07 October 1991 1
HERON, Garth Mcallen Drennan 06 March 2001 27 February 2006 1
LORD HODGE, Patrick, The Hon. 06 July 1998 01 August 2012 1
LORD ROBERTSON, The Hon N/A 06 July 1998 1
LUGTON, Charles Michael Arber 14 June 1999 29 June 2014 1
MICKEL, Alan George 07 March 1994 01 March 2004 1
ROBERTS, Stewart Muir N/A 05 March 1990 1
WATERHOUSE, Lorraine Alice 05 June 2006 11 June 2018 1
WEIR, Robert W G N/A 07 March 1994 1
Secretary Name Appointed Resigned Total Appointments
AXON, Philippa Claire 21 August 2017 - 1
CLAYTON, Andrew George 01 December 2011 21 August 2017 1
DAVIDSON, David N/A 31 August 1993 1
SMITH, Derek Gardner 01 September 1995 01 December 2011 1
WALLER, Richard Patrick 01 September 1993 01 September 1995 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 10 August 2020
TM01 - Termination of appointment of director 11 June 2020
AA - Annual Accounts 06 March 2020
CS01 - N/A 04 March 2020
AP01 - Appointment of director 12 June 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 14 March 2019
AP01 - Appointment of director 14 March 2019
TM01 - Termination of appointment of director 14 June 2018
TM01 - Termination of appointment of director 14 June 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 05 March 2018
AP01 - Appointment of director 06 September 2017
AP01 - Appointment of director 06 September 2017
TM01 - Termination of appointment of director 22 August 2017
AP03 - Appointment of secretary 22 August 2017
TM02 - Termination of appointment of secretary 22 August 2017
AA - Annual Accounts 06 May 2017
CS01 - N/A 06 March 2017
TM01 - Termination of appointment of director 04 July 2016
TM01 - Termination of appointment of director 04 July 2016
TM01 - Termination of appointment of director 04 July 2016
AP01 - Appointment of director 10 May 2016
AP01 - Appointment of director 10 May 2016
CH01 - Change of particulars for director 10 May 2016
AP01 - Appointment of director 06 May 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 07 March 2016
TM01 - Termination of appointment of director 08 September 2015
TM01 - Termination of appointment of director 08 September 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 26 January 2015
AP01 - Appointment of director 09 October 2014
TM01 - Termination of appointment of director 23 September 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 31 January 2014
CH01 - Change of particulars for director 24 October 2013
CH01 - Change of particulars for director 27 September 2013
AP01 - Appointment of director 17 September 2013
CH03 - Change of particulars for secretary 17 September 2013
TM01 - Termination of appointment of director 17 September 2013
TM01 - Termination of appointment of director 17 September 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 10 December 2012
TM01 - Termination of appointment of director 03 October 2012
AP01 - Appointment of director 26 September 2012
TM01 - Termination of appointment of director 26 September 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 16 December 2011
AP03 - Appointment of secretary 09 December 2011
TM02 - Termination of appointment of secretary 09 December 2011
AP01 - Appointment of director 13 October 2011
AP01 - Appointment of director 13 October 2011
TM01 - Termination of appointment of director 12 July 2011
TM01 - Termination of appointment of director 12 July 2011
AP01 - Appointment of director 15 June 2011
AP01 - Appointment of director 11 May 2011
TM01 - Termination of appointment of director 28 March 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 21 January 2011
MG01s - Particulars of a charge created by a company registered in Scotland 20 January 2011
RESOLUTIONS - N/A 13 January 2011
AP01 - Appointment of director 17 September 2010
TM01 - Termination of appointment of director 05 July 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AP01 - Appointment of director 26 March 2010
AA - Annual Accounts 11 February 2010
AP01 - Appointment of director 26 January 2010
288b - Notice of resignation of directors or secretaries 23 July 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 06 May 2008
363a - Annual Return 25 March 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
288b - Notice of resignation of directors or secretaries 15 October 2007
288c - Notice of change of directors or secretaries or in their particulars 09 May 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
363s - Annual Return 23 March 2007
AA - Annual Accounts 15 March 2007
288a - Notice of appointment of directors or secretaries 16 October 2006
288a - Notice of appointment of directors or secretaries 16 October 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
363s - Annual Return 23 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
AA - Annual Accounts 08 March 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 22 June 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 01 March 2005
288a - Notice of appointment of directors or secretaries 18 November 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
363s - Annual Return 23 March 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
AA - Annual Accounts 22 March 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
363s - Annual Return 03 April 2003
AA - Annual Accounts 20 March 2003
288b - Notice of resignation of directors or secretaries 26 July 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
363s - Annual Return 02 April 2002
288a - Notice of appointment of directors or secretaries 02 April 2002
288a - Notice of appointment of directors or secretaries 02 April 2002
288a - Notice of appointment of directors or secretaries 02 April 2002
AA - Annual Accounts 04 January 2002
288b - Notice of resignation of directors or secretaries 26 November 2001
288b - Notice of resignation of directors or secretaries 25 September 2001
363s - Annual Return 05 April 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
RESOLUTIONS - N/A 16 March 2001
MEM/ARTS - N/A 16 March 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
AA - Annual Accounts 28 February 2001
288b - Notice of resignation of directors or secretaries 04 July 2000
288b - Notice of resignation of directors or secretaries 04 July 2000
363s - Annual Return 20 March 2000
AA - Annual Accounts 07 January 2000
288a - Notice of appointment of directors or secretaries 22 November 1999
288a - Notice of appointment of directors or secretaries 23 June 1999
363s - Annual Return 09 March 1999
AA - Annual Accounts 03 February 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 17 September 1998
288a - Notice of appointment of directors or secretaries 17 September 1998
363s - Annual Return 29 March 1998
AA - Annual Accounts 05 February 1998
363s - Annual Return 26 February 1997
AA - Annual Accounts 09 January 1997
288 - N/A 15 March 1996
288 - N/A 15 March 1996
288 - N/A 15 March 1996
288 - N/A 15 March 1996
363s - Annual Return 06 March 1996
AA - Annual Accounts 30 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 January 1996
288 - N/A 28 September 1995
363s - Annual Return 10 March 1995
AA - Annual Accounts 09 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 22 July 1994
288 - N/A 13 June 1994
363s - Annual Return 22 March 1994
288 - N/A 22 March 1994
288 - N/A 08 December 1993
288 - N/A 08 December 1993
288 - N/A 14 September 1993
AA - Annual Accounts 12 March 1993
363s - Annual Return 03 March 1993
AA - Annual Accounts 16 March 1992
363s - Annual Return 09 March 1992
288 - N/A 31 October 1991
288 - N/A 31 October 1991
288 - N/A 05 April 1991
363a - Annual Return 05 April 1991
AA - Annual Accounts 08 March 1991
288 - N/A 15 January 1991
AA - Annual Accounts 23 March 1990
288 - N/A 16 March 1990
288 - N/A 16 March 1990
288 - N/A 16 March 1990
363 - Annual Return 16 March 1990
288 - N/A 16 November 1989
288 - N/A 20 June 1989
288 - N/A 10 May 1989
363 - Annual Return 02 May 1989
AA - Annual Accounts 02 May 1989
363 - Annual Return 24 March 1988
AA - Annual Accounts 21 March 1988
288 - N/A 01 May 1987
363 - Annual Return 22 April 1987
AA - Annual Accounts 02 April 1987
AA - Annual Accounts 13 June 1986
288 - N/A 04 June 1986
MEM/ARTS - N/A 24 May 1950
MISC - Miscellaneous document 30 July 1926

Mortgages & Charges

Description Date Status Charge by
Floating charge 05 January 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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