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
  • Tullis, James Robert
    Director born in September 1964
    Individual (44 offsprings)
    Officer
    2014-02-18 ~ now
    OF - Director → CIF 0
    Mr James Robert Tullis
    Born in September 1964
    Individual (44 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Robbie Peter Jamieson
    Born in October 1987
    Individual (14 offsprings)
    Person with significant control
    2017-02-18 ~ 2019-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERCHANT CAPITAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Fixed Assets - Investments
3 GBP2024-02-29
3 GBP2023-02-28
Debtors
1,214,903 GBP2024-02-29
1,163,903 GBP2023-02-28
Cash at bank and in hand
14,480 GBP2024-02-29
74,508 GBP2023-02-28
Current Assets
1,229,383 GBP2024-02-29
1,238,411 GBP2023-02-28
Net Current Assets/Liabilities
11,429 GBP2024-02-29
-23,316 GBP2023-02-28
Total Assets Less Current Liabilities
11,432 GBP2024-02-29
-23,313 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
11,431 GBP2024-02-29
-23,314 GBP2023-02-28
Equity
11,432 GBP2024-02-29
-23,313 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
3 GBP2023-02-28
Investments in Group Undertakings
3 GBP2024-02-29
3 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
325,384 GBP2024-02-29
274,384 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
889,519 GBP2024-02-29
889,519 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
1,214,903 GBP2024-02-29
1,163,903 GBP2023-02-28
Amounts owed to group undertakings
Current
13,815 GBP2024-02-29
64,815 GBP2023-02-28
Other Creditors
Current
1,204,139 GBP2024-02-29
1,196,912 GBP2023-02-28

Related profiles found in government register
  • MERCHANT CAPITAL LIMITED
    Info
    Registered number SC470311
    10 Craigmillar Park, Edinburgh EH16 5NE
    Private Limited Company incorporated on 2014-02-18 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • MERCHANT CAPITAL LIMITED
    S
    Registered number Sc470311
    10, Craigmillar Park, Edinburgh, Scotland, EH16 5NE
    Limited Company in Scotland
    CIF 1
  • MERCHANT CAPITAL LTD
    S
    Registered number Sc470311
    10 Craigmillar Park, Craigmillar Park, Edinburgh, Scotland, EH16 5NE
    Limited Company in Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    2017-06-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,562 GBP2024-02-29
    Person with significant control
    2017-06-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -547,522 GBP2023-09-30
    Person with significant control
    2017-02-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    FILAMENT COFFEE LIMITED - 2014-11-03
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -323,998 GBP2023-09-30
    Person with significant control
    2024-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    325,481 GBP2023-09-30
    Person with significant control
    2022-10-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,561,227 GBP2023-09-30
    Person with significant control
    2023-10-31 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.