Merchant Investments Limited. net worth, address, company information. Free

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Merchant Investments Limited (registration number SC153154) is a private limited company founded on 1994-09-21. This business can be found at Stantonmuir 33 Gillespie Road, Edinburgh. Having undergone a change in 1994-09-29, the previous name this firm used was Scotus Limited. Merchant Investments Limited is operating under SIC code: 70229 that means "management consultancy activities other than financial management", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Merchant Investments Limited
Number	SC153154
Date of Incorporation:	1994-09-21
End of financial year:	30 June
Address:	Stantonmuir 33 Gillespie Road, Edinburgh, EH13 0NW
SIC code:	70229 - Management consultancy activities other than financial management 82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Jack B. (appointed on 21 April 2023), Graham B. (appointment date: 22 September 2012), Trudy B. (appointed on 20 September 2012). 1 secretary is also present: Graham B. (appointed on 20 September 2012). The official register indexes 1 person of significant control - Graham B., a solitary professional in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	94,386	253,779	127,676	71,849	88,434	51,452	1,021,543	739,328	1,634,425	505,045	483,738
Fixed Assets	-	-	-	-	-	-	23,184	128,791	96,378	1,100,066	1,075,901
Total Assets Less Current Liabilities	95,184	262,925	139,491	84,825	100,633	63,069	1,035,048	865,146	1,723,049	1,596,242	1,547,309
Number Shares Allotted	-	500	-	500	-	-	-	-	-	-	-
Shareholder Funds	95,184	262,925	139,491	84,825	-	-	-	-	-	-	-
Tangible Fixed Assets	18,501	16,688	16,676	17,969	-	-	-	-	-	-	-

People with significant control

Graham B.

21 September 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 17th, May 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 30th, March 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 26th, March 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 30th, March 2018 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 24th, March 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 6th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 21st September 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
(SH01) 500.00 GBP is the capital in company's statement on Monday 28th September 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 21st September 2014 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (5 pages)
(SH01) 500.00 GBP is the capital in company's statement on Friday 10th October 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 14th, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 21st September 2013 with full list of members filed on: 11th, October 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 3rd, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 21st September 2012 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 4th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 21st September 2011 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 4th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 21st September 2010 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 31st, March 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 21st September 2009 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 7th, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Wednesday 5th November 2008 filed on: 5th, November 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 30th, April 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/09/2007 to 30/06/2007 filed on: 30th, April 2008 \| accounts	Free Download (1 page)
(363s) Annual return made up to Friday 19th October 2007 filed on: 19th, October 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 19th October 2007 filed on: 19th, October 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 8th, October 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 8th, October 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Monday 6th November 2006 filed on: 6th, November 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Monday 6th November 2006 filed on: 6th, November 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 17th, October 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 17th, October 2005 \| accounts	Free Download (8 pages)
(363s) Annual return made up to Wednesday 12th October 2005 filed on: 12th, October 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 12th October 2005 filed on: 12th, October 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 24th, August 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 24th, August 2005 \| accounts	Free Download (8 pages)
(363s) Annual return made up to Thursday 7th October 2004 filed on: 7th, October 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Thursday 7th October 2004 filed on: 7th, October 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 29th, June 2004 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 29th, June 2004 \| accounts	Free Download (8 pages)
(363s) Annual return made up to Wednesday 26th November 2003 filed on: 26th, November 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 26th November 2003 filed on: 26th, November 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 25th, July 2003 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 25th, July 2003 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 30th, October 2002 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 30th, October 2002 \| accounts	Free Download (9 pages)
(363s) Annual return made up to Tuesday 1st October 2002 filed on: 1st, October 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 1st October 2002 filed on: 1st, October 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 4th January 2002 filed on: 4th, January 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Friday 4th January 2002 (Secretary's particulars changed) annual return
(363s) Annual return made up to Friday 4th January 2002 filed on: 4th, January 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Friday 4th January 2002 (Secretary's particulars changed) annual return
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2000 filed on: 1st, November 2001 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2000 filed on: 1st, November 2001 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to Thursday 30th September 1999 filed on: 20th, October 2000 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to Thursday 30th September 1999 filed on: 20th, October 2000 \| accounts	Free Download (4 pages)
(363s) Annual return made up to Wednesday 11th October 2000 filed on: 11th, October 2000 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 11th October 2000 filed on: 11th, October 2000 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 11/10/00 annual return
(363s) Annual return made up to Friday 12th November 1999 filed on: 12th, November 1999 \| annual return	Free Download (4 pages)
(363s) Annual return made up to Friday 12th November 1999 filed on: 12th, November 1999 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 30th September 1998 filed on: 8th, July 1999 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Wednesday 30th September 1998 filed on: 8th, July 1999 \| accounts	Free Download (12 pages)
(363s) Annual return made up to Tuesday 27th October 1998 filed on: 27th, October 1998 \| annual return	Free Download (5 pages)
(363s) Annual return made up to Tuesday 27th October 1998 filed on: 27th, October 1998 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 30th September 1997 filed on: 6th, July 1998 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Tuesday 30th September 1997 filed on: 6th, July 1998 \| accounts	Free Download (12 pages)
(363s) Annual return made up to Tuesday 7th October 1997 filed on: 7th, October 1997 \| annual return	Free Download (4 pages)
(363s) Annual return made up to Tuesday 7th October 1997 filed on: 7th, October 1997 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 30th September 1996 filed on: 29th, July 1997 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Monday 30th September 1996 filed on: 29th, July 1997 \| accounts	Free Download (14 pages)
(363s) Annual return made up to Wednesday 9th October 1996 filed on: 9th, October 1996 \| annual return	Free Download (4 pages)
(363s) Annual return made up to Wednesday 9th October 1996 filed on: 9th, October 1996 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 30th September 1995 filed on: 30th, July 1996 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Saturday 30th September 1995 filed on: 30th, July 1996 \| accounts	Free Download (10 pages)
(363s) Annual return made up to Monday 4th December 1995 filed on: 4th, December 1995 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Monday 4th December 1995 filed on: 4th, December 1995 \| annual return	Free Download (6 pages)

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