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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 6
  • 1
    Cartwright, Guy
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Archer, Irene Conn
    Managing Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Mcghee, Brian William Craighead
    Accountant born in December 1948
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Macrae, Grant
    Accountant born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Joshua
    Ceo born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 6
    icon of address22, Hanover Street, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Fairhead, Nigel Derek
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-06 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 2
    Wilson, Robin Howard
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2001-11-08
    OF - Secretary → CIF 0
  • 3
    Groat, Susan Elizabeth
    Individual
    Officer
    icon of calendar 2022-07-14 ~ 2024-06-17
    OF - Secretary → CIF 0
  • 4
    Robertson, Alan Scott
    Chartered Surveyor born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ 2024-05-22
    OF - Director → CIF 0
  • 5
    Allan, Margaret Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-08 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 6
    Mccartney, Jennifer
    Individual
    Officer
    icon of calendar 2024-06-17 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 7
    Archer, Gilbert Baird
    Director born in August 1942
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2001-01-30
    OF - Director → CIF 0
  • 8
    Hartley, Alan James
    Tax Consultant born in September 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2024-11-25
    OF - Director → CIF 0
  • 9
    Adair, Brian
    Director born in May 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-18 ~ 2021-11-01
    OF - Director → CIF 0
  • 10
    Ritchie, John Douglas
    Chartered Accountant born in October 1952
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2003-12-18
    OF - Director → CIF 0
  • 11
    Beattie, Alastair Norman Watson
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2008-11-06
    OF - Secretary → CIF 0
    Beattie, Alistair Norman Watson
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 12
    Durie, Roy Ross
    Chartered Surveyor born in May 1948
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2007-03-28
    OF - Director → CIF 0
  • 13
    Murray, Gregor Cumming
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 14
    Adam, Ian C
    Director born in September 1943
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2001-01-30
    OF - Director → CIF 0
  • 15
    icon of address30/31 Queen Street, Edinburgh, Midlothian
    Corporate
    Officer
    1999-02-10 ~ 1999-03-05
    PE - Director → CIF 0
  • 16
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-02-10 ~ 1999-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERCHANTS' HALL LIMITED

Previous name
YORK PLACE (NO.200) LIMITED - 1999-03-05
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • MERCHANTS' HALL LIMITED
    Info
    YORK PLACE (NO.200) LIMITED - 1999-03-05
    Registered number SC193385
    icon of addressMerchants' Hall, 22 Hanover Street, Edinburgh EH2 2EP
    Private Limited Company incorporated on 1999-02-10 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.