The Medlar Restaurant Limited

SC389992

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEVEL 4,9, EDINBURGH, EH3 8RY

Incorporated 07/12/2010

Compliance

Last accounts

25/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

56101

Licensed restaurants

Officers

Mr Joseph Douglas Mercer-Nairne

director · Since 07/12/2010

CHEF

BRITISH · UNITED KINGDOM · Age 46

Mr David Andrew O'Connor

director · Since 07/12/2010

RESTAURANT MANAGER

BRITISH · UNITED KINGDOM · Age 48

Rysaffe Secretaries

secretary · Since 01/03/2012

BRITISH

Also on 181 other boards

Persons with Significant Control

Mr David Andrew O'Connor

25–50% shares

British · England · Age 48

Level 4,9, Haymarket Square, Edinburgh, EH3 8RY

Notified 06/04/2016

Mr Joseph Douglas Mercer-Nairne

50–75% shares

British · England · Age 46

Level 4,9, Haymarket Square, Edinburgh, EH3 8RY

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LADY ROBERT MERCER NAIRNE

Created 28/12/2023Registered 11/01/2024

charge

satisfied

THE TRUSTEES OF LORD ROBERT MERCER-NAIRNE'S 1976 CHICAGO TRUST

Created 06/04/2011Registered 15/04/2011Satisfied 18/02/2014