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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 3
  • 1
    Hemmings, Stephen David
    Director born in December 1955
    Individual (1204 offsprings)
    Officer
    2012-12-17 ~ 2012-12-17
    OF - Director → CIF 0
  • 2
    Mulligan, Shirley
    Company Director born in August 1981
    Individual (4 offsprings)
    Officer
    2012-12-17 ~ 2014-02-04
    OF - Director → CIF 0
  • 3
    Napier, Aaron
    Property Developer born in November 1980
    Individual (15 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
    Mr Aaron Napier
    Born in November 1980
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MERCHISTOUN MANAGEMENT LIMITED

Period: 2012-12-17 ~ 2018-04-03
Company number: SC439004
Registered name
MERCHISTOUN MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Class 3 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Fixed Assets - Investments
5 GBP2016-06-30
5 GBP2015-06-30
Debtors
10 GBP2016-06-30
10 GBP2015-06-30
Current liabilities
5 GBP2016-06-30
5 GBP2015-06-30
Net Current Assets/Liabilities
5 GBP2016-06-30
5 GBP2015-06-30
Total Assets Less Current Liabilities
10 GBP2016-06-30
10 GBP2015-06-30
Called-up share capital
10 GBP2016-06-30
10 GBP2015-06-30
Shareholder's fund
10 GBP2016-06-30
10 GBP2015-06-30
Fixed Assets - Investments
Investments other than loans
5 GBP2016-06-30
5 GBP2015-06-30
Number of shares allotted
Class 2 ordinary share
9 shares2016-06-30
Paid-up share capital
Class 2 ordinary share
9 GBP2016-06-30
9 GBP2015-06-30
Number of shares allotted
Class 3 ordinary share
1 shares2016-06-30
Paid-up share capital
Class 3 ordinary share
1 GBP2016-06-30
1 GBP2015-06-30

Related profiles found in government register
  • MERCHISTOUN MANAGEMENT LIMITED
    Info
    Registered number SC439004
    9 Ainslie Place, Edinburgh, Midlothian EH3 6AT
    PRIVATE LIMITED COMPANY incorporated on 2012-12-17 and dissolved on 2018-04-03 (5 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • MERCHISTOUN MANAGEMENT LIMITED
    S
    Registered number Sc439004
    9 Ainslie Place, Edinburgh, United Kingdom, EH3 6AT
    Limited Company in Scotland
    CIF 1 CIF 2
    Limited Company in Scotland Register Of Companies, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MERCHISTOUN CAPITAL LIMITED
    SC415409
    9 Ainslie Place, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MERCHISTOUN INVESTMENT MANAGEMENT LIMITED
    - now SC429829
    MERCHISTOUN LETTING & MANAGEMENT LIMITED - 2013-05-07
    9 Ainslie Place, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    MERCHISTOUN REAL ESTATE LIMITED
    SC415411
    9 Ainslie Place, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.