Merryfield Ic Ltd

SC591826

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNITS 6 & 7, TRANENT, EH33 1RD

Incorporated 19/03/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Simon Charles Harrison

director · Since 19/03/2018

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 4 other boards

Bethany Dean

director · Since 18/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 28

Also on 2 other boards

Laura Harrison

director · Since 18/06/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 24

Also on 2 other boards

Thomas Harrison

director · Since 18/06/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 28

Also on 2 other boards

Persons with Significant Control

Mr Simon Harrison

75–100% shares

British · Scotland · Age 60

Units 6 & 7, Macmerry Industrial Estate, Tranent, EH33 1RD

Notified 13/02/2026

Former PSCs

Mrs Alison Jayne Harrison

Ceased 13/02/2026

Charges4 outstanding

Charge

outstanding

HAMPDEN & CO. PLC

Created 11/02/2025Registered 12/02/2025

Charge

outstanding

HAMPDEN & CO PLC

Created 31/01/2025Registered 04/02/2025

Charge

outstanding

HAMPDEN & CO. PLC

Created 30/08/2024Registered 05/09/2024

Charge

outstanding

HAMPDEN & CO PLC, 9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR

Created 27/08/2024Registered 27/08/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 22/11/2022Registered 22/11/2022Satisfied 17/09/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 30/09/2022Registered 07/10/2022Satisfied 17/09/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 03/10/2022Registered 04/10/2022Satisfied 06/09/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 19/06/2018Registered 21/06/2018Satisfied 06/09/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 06/04/2018Registered 12/04/2018Satisfied 06/09/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 21/03/2018Registered 05/04/2018Satisfied 12/10/2022