Merchant Investments Limited

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Merchant Investments Limited

sc153154•Private Limited With Share Capital

Stantonmuir 33 Gillespie Road, Edinburgh, EH130NW

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Incorporated

21/09/1994

Company Age

31 years

Directors

4

Employees

3

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Merchant Investments Limited (sc153154) is a private limited with share capital incorporated on 21/09/1994 (31 years old) and registered in edinburgh, EH130NW. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 21/09/1994
EH130NW
3 employees

Financial Overview

Total Assets

£1.46M

Liabilities

£26.3K

Net Assets

£1.44M

Cash

£292.3K

Key Metrics

3

Employees

4

Directors

6

Shareholders

Board of Directors

3
T
trudy barnet
director
G
graham fleming barnet
director
J
jack alexander graham barnet
director

Filed Documents

84
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:31-10-2012
Termination Director Company With Name
Category:Officers
Date:31-10-2012
Termination Secretary Company With Name
Category:Officers
Date:31-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:19-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2007
Legacy
Category:Annual Return
Date:06-11-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Officers
Date:19-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2005
Legacy
Category:Annual Return
Date:12-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2005
Legacy
Category:Annual Return
Date:07-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2004
Legacy
Category:Annual Return
Date:26-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2002
Legacy
Category:Annual Return
Date:01-10-2002
Legacy
Category:Annual Return
Date:04-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2000
Legacy
Category:Annual Return
Date:11-10-2000
Legacy
Category:Annual Return
Date:12-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-1999
Legacy
Category:Annual Return
Date:27-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-1998
Legacy
Category:Annual Return
Date:07-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1997
Legacy
Category:Address
Date:10-01-1997
Legacy
Category:Address
Date:12-12-1996
Legacy
Category:Annual Return
Date:09-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-1996
Legacy
Category:Annual Return
Date:04-12-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Capital
Date:25-11-1994
Legacy
Category:Address
Date:08-11-1994
Legacy
Category:Officers
Date:06-10-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-1994
Legacy
Category:Capital
Date:23-09-1994
Incorporation Company
Category:Incorporation
Date:21-09-1994

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

Stantonmuir, 33 Gillespie Road, Edinburgh, Midlothian, EH130NW

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Contact

Stantonmuir 33 Gillespie Road, Edinburgh, EH130NW