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 1
  • Napier, Aaron Graeme
    Property Developer born in November 1980
    Individual (8 offsprings)
    Officer
    2012-12-17 ~ dissolved
    OF - director → CIF 0
    Mr Aaron Graeme Napier
    Born in November 1980
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Hemmings, Stephen David
    Director born in December 1955
    Individual (11 offsprings)
    Officer
    2012-12-17 ~ 2012-12-17
    OF - director → CIF 0
  • 2
    Mulligan, Shirley
    Company Director born in August 1981
    Individual
    Officer
    2012-12-17 ~ 2014-02-04
    OF - director → CIF 0
parent relation
Company in focus

MERCHISTOUN MANAGEMENT LIMITED

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 company status 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
Active 3
  • 1
    9 Ainslie Place, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MERCHISTOUN LETTING & MANAGEMENT LIMITED - 2013-05-07
    9 Ainslie Place, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    9 Ainslie Place, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,037 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.