Company · Edinburgh
Merchiston Enterprises Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Gareth Thomas Gilroy Baird 2015-2025 View profile
- Andrea Lees 2015-2018 View profile
- Peter William Yellowlees 2012-2018 View profile
- Helen Anne Jones 2012-2015 View profile
- Christopher William Spittal 2011-2012 View profile
- Michael Neil Donaldson 2004-2009 View profile
- John Malcolm Gourlay 2004-2015 View profile
- Robin Patrick Lawson 2000-2006 View profile
- Peter Charles Marshall Roger 2000-2004 View profile
- Graeme Ronald Crawford Scott 1999-2000 View profile
- William Moore Wilson 1996-2003 View profile
- John Hannah Forbes Macpherson 1991-1999 View profile
- John Leslie Dickson 1995 View profile
- Stewart Macgregor Duff 1990 View profile
- Neil Osborne Kilpatrick 2000 View profile
- Andrew George Clayton 2011-2017 View profile
- Derek Gardner Smith 1995-2011 View profile
- Richard Patrick Waller 1993-1995 View profile
- David Davidson 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 21/02/1983
- Registered office
- Edinburgh
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC081893
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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