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

31/12/2026

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

Mr David Andrew O'Connor

director · Since 07/12/2010

RESTAURANT MANAGER

BRITISH · UNITED KINGDOM

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

Joseph Douglas Mercer-Nairne

director · Since 07/12/2010

British · United Kingdom

Rysaffe Secretaries

corporate secretary · Since 01/03/2012

Reg: 04563881

Also on 181 other boards

Former

corporate secretary · Resigned 01/01/2012

Persons with Significant Control

Mr David Andrew O'Connor

25–50% shares

British · England

Notified 06/04/2016

Mr Joseph Douglas Mercer-Nairne

50–75% shares

British · England

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LADY ROBERT MERCER NAIRNE

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

Change History

officer appointed → RYSAFFE SECRETARIES

2026-07-24

officer appointed → MERCER-NAIRNE, Joseph Douglas

2026-07-24

officer appointed → O'CONNOR, David Andrew

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → Level 4,9 Haymarket Square

2026-07-24

LEVEL 4,9

post town → Edinburgh

2026-07-24

EDINBURGH