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The Medlar Restaurant Limited

SC389992

active
ltd
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 Haymarket Square, 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

David Andrew O'Connor

director · Since 07/12/2010

British · United Kingdom · Age 48

Joseph Douglas Mercer-Nairne

director · Since 07/12/2010

British · United Kingdom · Age 46

Rysaffe Secretaries

corporate secretary · Since 01/03/2012

Reg: 04563881

Also on 181 other boards

Former

Chiene + Tait

corporate secretary · Resigned 01/01/2012

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

Change History

officer appointedRYSAFFE SECRETARIES
2026-07-24
officer appointedMERCER-NAIRNE, Joseph Douglas
2026-07-24
officer appointedO'CONNOR, David Andrew
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Level 4,9 Haymarket Square
2026-07-24

LEVEL 4,9

post townEdinburgh
2026-07-24

EDINBURGH