Merchiston Enterprises Limited
Company SC081893 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Robert Barclay Cook Director · appointed 2025
- Neil Fraser Mitchell Director · appointed 2019
- Philippa Claire Axon Director · appointed 2017
Directors past 6 years
- Neil Fraser Mitchell Director · appointed 2019
- Philippa Claire Axon Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Robert Barclay Cook Director · appointed 2025
- Neil Fraser Mitchell Director · appointed 2019
- Philippa Claire Axon Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Merchiston International Limited 3 shared directors
- Merchiston Castle School 2 shared directors
Connected through a shared director
- NM Advisory LTD 1 shared director
- Maverick Technology LTD 1 shared director
- Abode JV GP Limited 1 shared director
- Volvic Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC081893 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/02/1983 |
| Address | 294 COLINTON ROAD, COLINTON, EDINBURGH, EH13 0PU |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Robert Barclay Cook Director · appointed 2025
- Neil Fraser Mitchell Director · appointed 2019
- Philippa Claire Axon Director · appointed 2017
Show 19 former officers
- Gareth Thomas Gilroy Baird Director · appointed 2015 · resigned 2025
- Andrea Lees Director · appointed 2015 · resigned 2018
- Peter William Yellowlees Director · appointed 2012 · resigned 2018
- Helen Anne Jones Director · appointed 2012 · resigned 2015
- Andrew George Clayton Secretary · appointed 2011 · resigned 2017
- Christopher William Spittal Director · appointed 2011 · resigned 2012
- Michael Neil Donaldson Director · appointed 2004 · resigned 2009
- John Malcolm Gourlay Director · appointed 2004 · resigned 2015
- Robin Patrick Lawson Director · appointed 2000 · resigned 2006
- Peter Charles Marshall Roger Director · appointed 2000 · resigned 2004
- Graeme Ronald Crawford Scott Director · appointed 1999 · resigned 2000
- William Moore Wilson Director · appointed 1996 · resigned 2003
- Derek Gardner Smith Secretary · appointed 1995 · resigned 2011
- Richard Patrick Waller Secretary · appointed 1993 · resigned 1995
- John Hannah Forbes Macpherson Director · appointed 1991 · resigned 1999
- John Leslie Dickson Director · resigned 1995
- David Davidson Secretary · resigned 1993
- Stewart Macgregor Duff Director · resigned 1990
- Neil Osborne Kilpatrick Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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