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Merchant Leisure Limited
SC480710
active
Private Limited Company
scotland
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
4 HUNTER SQUARE, EDINBURGH, EH1 1QW
Incorporated 24/06/2014
Compliance
Last accounts
30/09/2024
total exemption full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 24/06/2025
Due 08/07/2026
On track
Industry
66110
Administration of financial marketsOfficers
Mr James Robert Tullis
director · Since 24/06/2014
DIRECTOR
BRITISH · SCOTLAND · Age 61
Also on 28 other boards
Mrs Nicole Mcintyre
director · Since 07/06/2024
BUSINESS OPERATIONS DIRECTOR
BRITISH · SCOTLAND · Age 31
Also on 2 other boards
Persons with Significant Control
Mr James Robert Tullis
Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm
British · Scotland · Age 61
4 Hunter Square, 4 Hunter Square, Edinburgh, EH1 1QW
Notified 12/11/2018
Merchant Capital Limited
75–100% shares
10, Craigmillar Park, Edinburgh, EH16 5NE
Reg: Sc470311 · Scotland · Limited Company
Notified 20/07/2024
Charges1 outstanding
A registered charge
outstanding
Barclays Security Trustee Limited (Crn: 10825314) as Security Trustee
Created 17/09/2025Registered 02/10/2025