The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Barnet, Trudy
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    2012-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Barnet, Graham Fleming
    Chief Executive born in September 1963
    Individual (37 offsprings)
    Officer
    2012-09-22 ~ now
    OF - Director → CIF 0
    Barnet, Graham Fleming
    Individual (37 offsprings)
    Officer
    2012-09-20 ~ now
    OF - Secretary → CIF 0
    Mr Graham Fleming Barnet
    Born in September 1963
    Individual (37 offsprings)
    Person with significant control
    2016-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Barnet, Jack Alexander Graham
    Company Director born in March 1992
    Individual (1 offspring)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Barnet, Trudy
    Individual (1 offspring)
    Officer
    1994-10-04 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 2
    Barnet, Jay
    Investment Executive born in March 1982
    Individual
    Officer
    2006-03-30 ~ 2012-09-22
    OF - Director → CIF 0
    Barnet, Jay
    Individual
    Officer
    2006-03-30 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 3
    Barnet, Graham Fleming
    Solicitor born in September 1963
    Individual (37 offsprings)
    Officer
    1994-09-21 ~ 2012-09-20
    OF - Director → CIF 0
  • 4
    Barnett, James Andrew
    Individual
    Officer
    1994-09-21 ~ 1994-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

MERCHANT INVESTMENTS LIMITED

Previous name
SCOTUS LIMITED - 1994-09-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
13,500 GBP2023-06-30
18,107 GBP2022-06-30
Fixed Assets - Investments
1,062,401 GBP2023-06-30
1,081,959 GBP2022-06-30
Fixed Assets
1,075,901 GBP2023-06-30
1,100,066 GBP2022-06-30
Debtors
45,154 GBP2023-06-30
438,534 GBP2022-06-30
Cash at bank and in hand
438,584 GBP2023-06-30
66,511 GBP2022-06-30
Current Assets
483,738 GBP2023-06-30
505,045 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-12,330 GBP2023-06-30
-8,869 GBP2022-06-30
Net Current Assets/Liabilities
471,408 GBP2023-06-30
496,176 GBP2022-06-30
Total Assets Less Current Liabilities
1,547,309 GBP2023-06-30
1,596,242 GBP2022-06-30
Equity
Called up share capital
500 GBP2023-06-30
500 GBP2022-06-30
Retained earnings (accumulated losses)
1,546,809 GBP2023-06-30
1,595,742 GBP2022-06-30
Equity
1,547,309 GBP2023-06-30
1,596,242 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
58,321 GBP2023-06-30
68,218 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Other
-9,897 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
44,821 GBP2023-06-30
50,111 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,375 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-8,665 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
13,500 GBP2023-06-30
18,107 GBP2022-06-30
Other Investments Other Than Loans
1,062,401 GBP2023-06-30
1,081,959 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-06-30
951 GBP2022-06-30
Other Debtors
Amounts falling due within one year
45,154 GBP2023-06-30
437,583 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
45,154 GBP2023-06-30
438,534 GBP2022-06-30
Trade Creditors/Trade Payables
Current
0 GBP2023-06-30
234 GBP2022-06-30
Other Taxation & Social Security Payable
Current
7,043 GBP2023-06-30
2,405 GBP2022-06-30
Other Creditors
Current
5,287 GBP2023-06-30
6,230 GBP2022-06-30
Creditors
Current
12,330 GBP2023-06-30
8,869 GBP2022-06-30

  • MERCHANT INVESTMENTS LIMITED
    Info
    SCOTUS LIMITED - 1994-09-29
    Registered number SC153154
    Stantonmuir 33 Gillespie Road, Edinburgh EH13 0NW
    Private Limited Company incorporated on 1994-09-21 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.