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 4
  • 1
    Axon, Philippa Claire
    Bursar born in September 1971
    Individual (4 offsprings)
    Officer
    2017-07-04 ~ now
    OF - director → CIF 0
  • 2
    Baird, Gareth Thomas Gilroy
    Farmer born in May 1957
    Individual (10 offsprings)
    Officer
    2017-11-16 ~ now
    OF - director → CIF 0
  • 3
    Mitchell, Neil Fraser
    Company Director born in October 1964
    Individual (13 offsprings)
    Officer
    2019-02-25 ~ now
    OF - director → CIF 0
  • 4
    Merchiston Castle School, 294 Colinton Road, Edinburgh, Midlothian, Scotland
    Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Moore, Duncan Charles Mcnaught
    Chairman born in January 1959
    Individual (6 offsprings)
    Officer
    2017-07-04 ~ 2023-03-21
    OF - director → CIF 0
  • 2
    Clayton, Andrew George
    Bursar born in October 1969
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2017-08-21
    OF - director → CIF 0
  • 3
    Yellowlees, Peter William
    Retired Accountant born in February 1950
    Individual
    Officer
    2017-07-04 ~ 2018-06-11
    OF - director → CIF 0
parent relation
Company in focus

MERCHISTON INTERNATIONAL LIMITED

Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Debtors
0 GBP2022-07-31
46,863 GBP2021-07-31
Cash at bank and in hand
401,316 GBP2022-07-31
200,025 GBP2021-07-31
Current Assets
401,316 GBP2022-07-31
246,888 GBP2021-07-31
Net Current Assets/Liabilities
1,286 GBP2022-07-31
908 GBP2021-07-31
Equity
Called up share capital
1 GBP2022-07-31
1 GBP2021-07-31
Retained earnings (accumulated losses)
1,285 GBP2022-07-31
907 GBP2021-07-31
Equity
1,286 GBP2022-07-31
908 GBP2021-07-31
Average Number of Employees
02021-08-01 ~ 2022-07-31
02020-08-01 ~ 2021-07-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-07-31
46,863 GBP2021-07-31
Amounts owed to group undertakings
Current
398,693 GBP2022-07-31
244,658 GBP2021-07-31
Corporation Tax Payable
Current
89 GBP2022-07-31
122 GBP2021-07-31
Other Creditors
Current
1,248 GBP2022-07-31
1,200 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-08-01 ~ 2022-07-31

  • MERCHISTON INTERNATIONAL LIMITED
    Info
    Registered number SC546618
    Merchiston Castle School, 294 Colinton Road, Edinburgh, Midlothian EH13 0PU
    Private Limited Company incorporated on 2016-09-30 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.