MERCHISTON CASTLE SCHOOL
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH13 0PU

Company number SC014265
Status Active
Incorporation Date 30 July 1926
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 294 COLINTON ROAD, COLINTON, EDINBURGH, EH13 0PU
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Termination of appointment of Robert Michael Ridley as a director on 2 July 2016; Termination of appointment of Barry Michael Mccorkell as a director on 2 July 2016. The most likely internet sites of MERCHISTON CASTLE SCHOOL are www.merchistoncastle.co.uk, and www.merchiston-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and six months. The distance to to South Gyle Rail Station is 2.4 miles; to Edinburgh Rail Station is 3.8 miles; to Aberdour Rail Station is 10 miles; to Burntisland Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merchiston Castle School is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC014265. Merchiston Castle School has been working since 30 July 1926. The present status of the company is Active. The registered address of Merchiston Castle School is 294 Colinton Road Colinton Edinburgh Eh13 0pu. . CLAYTON, Andrew George is a Secretary of the company. ABRAHAMS, Philomena Margaret is a Director of the company. ABRAM, Stephen Paterson is a Director of the company. BAIRD, Gareth Thomas Gilroy is a Director of the company. BAIRD, Gavin Roger Todd is a Director of the company. ELLIOTT, Robert Samuel is a Director of the company. FRASER, Allan is a Director of the company. JOHNSTON, David Eric Lothian is a Director of the company. KUENSSBERG, Sally Carolyn Glen is a Director of the company. MCATEER, Ian Henderson is a Director of the company. MOORE, Duncan Charles Mcnaught, Dr is a Director of the company. NUTTON, Richard William is a Director of the company. WATERHOUSE, Lorraine Alice is a Director of the company. WHITEFORD, David Robert is a Director of the company. YELLOWLEES, Peter William is a Director of the company. Secretary DAVIDSON, David has been resigned. Secretary SMITH, Derek Gardner has been resigned. Secretary WALLER, Richard Patrick has been resigned. Director ABRAM, Henry Charles has been resigned. Director AITCHISON, John Aldengrave has been resigned. Director ANDERSON, George Alexander Barrie has been resigned. Director BAIRD, Roger G has been resigned. Director BARNET, Graham Fleming has been resigned. Director BARRATT, Michael has been resigned. Director BIGGAR, Donald James has been resigned. Director BIGGART, William Mitchell has been resigned. Director BIGGART, William Gibson has been resigned. Director BOSWELL, Alexander Crawfordsimpson, Lieutenant General Sir has been resigned. Director BOYLE, Allan Cameron Wilson has been resigned. Director BROADFOOT, John Ledingham has been resigned. Director CORSAR, Charles has been resigned. Director CORSTORPHINE, Alexander Edward has been resigned. Director COWAN, David Lockhart has been resigned. Director DICKSON, John Leslie has been resigned. Director DONALDSON, Michael Neil has been resigned. Director DUFF, Stewart Macgregor has been resigned. Director DUNCAN, Leslie James Park has been resigned. Director GOURLAY, John Malcolm has been resigned. Director HARDIE, James Cameron has been resigned. Director HERON, Garth Mcallen Drennan has been resigned. Director IRVING, Ronald Eckford Mill, Dr has been resigned. Director KILPATRICK, Neil Osborne has been resigned. Director LAWSON, Robin Patrick has been resigned. Director LEGGET, Robert William Lindsay has been resigned. Director LORD HODGE, Patrick, The Hon. has been resigned. Director LORD ROBERTSON, The Hon has been resigned. Director LOUDON, Alison Jane Bruce has been resigned. Director LUGTON, Charles Michael Arber has been resigned. Director MACPHERSON, John Hannah Forbes has been resigned. Director MAULE, Hugh Patrick has been resigned. Director MCCLURE, Judith, Dr has been resigned. Director MCCORKELL, Barry Michael has been resigned. Director MICKEL, Alan George has been resigned. Director RIDDELL, Iain Macleod has been resigned. Director RIDLEY, Robert Michael has been resigned. Director ROBERTS, Stewart Muir has been resigned. Director ROGER, Peter Charles Marshall has been resigned. Director SCOTT, Graeme Ronald Crawford has been resigned. Director WEARMOUTH, Colin Crichton has been resigned. Director WEIR, Robert W G has been resigned. Director WILSON, William Moore has been resigned. Director YOUNG, Peter Kenneth has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
CLAYTON, Andrew George
Appointed Date: 01 December 2011

Director
ABRAHAMS, Philomena Margaret
Appointed Date: 07 March 2016
69 years old

Director
ABRAM, Stephen Paterson
Appointed Date: 18 September 2009
68 years old

Director
BAIRD, Gareth Thomas Gilroy
Appointed Date: 22 September 2014
68 years old

Director
BAIRD, Gavin Roger Todd
Appointed Date: 06 June 2005
65 years old

Director
ELLIOTT, Robert Samuel
Appointed Date: 03 October 2011
75 years old

Director
FRASER, Allan
Appointed Date: 07 March 2016
54 years old

Director
JOHNSTON, David Eric Lothian
Appointed Date: 07 March 2016
64 years old

Director
KUENSSBERG, Sally Carolyn Glen
Appointed Date: 05 March 2007
82 years old

Director
MCATEER, Ian Henderson
Appointed Date: 07 March 2011
67 years old

Director
MOORE, Duncan Charles Mcnaught, Dr
Appointed Date: 16 September 2013
67 years old

Director
NUTTON, Richard William
Appointed Date: 06 June 2011
74 years old

Director
WATERHOUSE, Lorraine Alice
Appointed Date: 05 June 2006
76 years old

Director
WHITEFORD, David Robert
Appointed Date: 03 October 2011
68 years old

Director
YELLOWLEES, Peter William
Appointed Date: 01 August 2012
75 years old

Resigned Directors

Secretary
DAVIDSON, David
Resigned: 31 August 1993

Secretary
SMITH, Derek Gardner
Resigned: 01 December 2011
Appointed Date: 01 September 1995

Secretary
WALLER, Richard Patrick
Resigned: 01 September 1995
Appointed Date: 01 September 1993

Director
ABRAM, Henry Charles
Resigned: 10 October 2007
74 years old

Director
AITCHISON, John Aldengrave
Resigned: 13 November 2001
Appointed Date: 05 March 1990
86 years old

Director
ANDERSON, George Alexander Barrie
Resigned: 06 March 2001
Appointed Date: 05 March 1990
83 years old

Director
BAIRD, Roger G
Resigned: 31 December 1998
97 years old

Director
BARNET, Graham Fleming
Resigned: 01 August 2012
Appointed Date: 25 September 2006
62 years old

Director
BARRATT, Michael
Resigned: 25 September 2006
Appointed Date: 13 November 2004
85 years old

Director
BIGGAR, Donald James
Resigned: 02 July 2011
Appointed Date: 04 March 2002
73 years old

Director
BIGGART, William Mitchell
Resigned: 07 March 2011
Appointed Date: 06 March 2001
72 years old

Director
BIGGART, William Gibson
Resigned: 05 March 1990
107 years old

Director

Director
BOYLE, Allan Cameron Wilson
Resigned: 11 September 2001
88 years old

Director
BROADFOOT, John Ledingham
Resigned: 17 August 2015
Appointed Date: 01 March 2010
77 years old

Director
CORSAR, Charles
Resigned: 05 March 1990
99 years old

Director
CORSTORPHINE, Alexander Edward
Resigned: 02 July 2011
Appointed Date: 10 June 1991
79 years old

Director
COWAN, David Lockhart
Resigned: 31 December 1998
84 years old

Director
DICKSON, John Leslie
Resigned: 11 March 1996
86 years old

Director
DONALDSON, Michael Neil
Resigned: 04 July 2009
Appointed Date: 11 March 1996
70 years old

Director
DUFF, Stewart Macgregor
Resigned: 08 November 1990

Director
DUNCAN, Leslie James Park
Resigned: 07 October 1991
103 years old

Director
GOURLAY, John Malcolm
Resigned: 30 June 2015
Appointed Date: 04 March 2002
83 years old

Director
HARDIE, James Cameron
Resigned: 10 June 1991
86 years old

Director
HERON, Garth Mcallen Drennan
Resigned: 27 February 2006
Appointed Date: 06 March 2001
76 years old

Director
IRVING, Ronald Eckford Mill, Dr
Resigned: 04 July 2009
Appointed Date: 07 October 1991
86 years old

Director
KILPATRICK, Neil Osborne
Resigned: 13 November 2000
88 years old

Director
LAWSON, Robin Patrick
Resigned: 04 April 2006
Appointed Date: 11 March 1996
79 years old

Director
LEGGET, Robert William Lindsay
Resigned: 29 June 2013
Appointed Date: 04 March 2002
75 years old

Director
LORD HODGE, Patrick, The Hon.
Resigned: 01 August 2012
Appointed Date: 06 July 1998
72 years old

Director
LORD ROBERTSON, The Hon
Resigned: 06 July 1998
113 years old

Director
LOUDON, Alison Jane Bruce
Resigned: 03 July 2010
Appointed Date: 01 March 2004
69 years old

Director
LUGTON, Charles Michael Arber
Resigned: 29 June 2014
Appointed Date: 14 June 1999
74 years old

Director
MACPHERSON, John Hannah Forbes
Resigned: 01 July 2000
99 years old

Director
MAULE, Hugh Patrick
Resigned: 02 July 2016
Appointed Date: 04 March 2002
60 years old

Director
MCCLURE, Judith, Dr
Resigned: 11 December 2005
Appointed Date: 08 November 1999
80 years old

Director
MCCORKELL, Barry Michael
Resigned: 02 July 2016
Appointed Date: 13 September 2010
66 years old

Director
MICKEL, Alan George
Resigned: 01 March 2004
Appointed Date: 07 March 1994
91 years old

Director
RIDDELL, Iain Macleod
Resigned: 01 July 2002
Appointed Date: 04 March 1991
90 years old

Director
RIDLEY, Robert Michael
Resigned: 02 July 2016
Appointed Date: 03 March 2008
79 years old

Director
ROBERTS, Stewart Muir
Resigned: 05 March 1990
117 years old

Director
ROGER, Peter Charles Marshall
Resigned: 03 July 2004
Appointed Date: 08 November 1993
83 years old

Director
SCOTT, Graeme Ronald Crawford
Resigned: 01 July 2000
85 years old

Director
WEARMOUTH, Colin Crichton
Resigned: 02 July 1993
Appointed Date: 05 March 1990
79 years old

Director
WEIR, Robert W G
Resigned: 07 March 1994

Director
WILSON, William Moore
Resigned: 25 December 2003
Appointed Date: 08 November 1993
88 years old

Director
YOUNG, Peter Kenneth
Resigned: 04 March 2013
Appointed Date: 25 September 2006
61 years old

MERCHISTON CASTLE SCHOOL Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
04 Jul 2016
Termination of appointment of Robert Michael Ridley as a director on 2 July 2016
04 Jul 2016
Termination of appointment of Barry Michael Mccorkell as a director on 2 July 2016
04 Jul 2016
Termination of appointment of Hugh Patrick Maule as a director on 2 July 2016
10 May 2016
Appointment of Mr David Eric Lothian Johnston as a director on 7 March 2016
...
... and 162 more events
02 Apr 1987
Full accounts made up to 31 August 1986

13 Jun 1986
Full accounts made up to 31 August 1985

04 Jun 1986
Director resigned;new director appointed
24 May 1950
Memorandum and Articles of Association
30 Jul 1926
Certificate of incorporation

MERCHISTON CASTLE SCHOOL Charges

5 January 2011
Floating charge
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…