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Company · Edinburgh

Merchiston Enterprises Limited

Other service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 19

  1. Gareth Thomas Gilroy Baird 2015-2025 Director View profile
  2. Andrea Lees 2015-2018 Director View profile
  3. Peter William Yellowlees 2012-2018 Director View profile
  4. Helen Anne Jones 2012-2015 Director View profile
  5. Christopher William Spittal 2011-2012 Director View profile
  6. Michael Neil Donaldson 2004-2009 Director View profile
  7. John Malcolm Gourlay 2004-2015 Director View profile
  8. Robin Patrick Lawson 2000-2006 Director View profile
  9. Peter Charles Marshall Roger 2000-2004 Director View profile
  10. Graeme Ronald Crawford Scott 1999-2000 Director View profile
  11. William Moore Wilson 1996-2003 Director View profile
  12. John Hannah Forbes Macpherson 1991-1999 Director View profile
  13. John Leslie Dickson 1995 Director View profile
  14. Stewart Macgregor Duff 1990 Director View profile
  15. Neil Osborne Kilpatrick 2000 Director View profile
  16. Andrew George Clayton 2011-2017 Secretary View profile
  17. Derek Gardner Smith 1995-2011 Secretary View profile
  18. Richard Patrick Waller 1993-1995 Secretary View profile
  19. David Davidson 1993 Secretary 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

5.8y median 7.4y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Education 6Professional services 3Arts and leisure 2Agriculture 1Business services 1Finance 1Hospitality 1Manufacturing 1

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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