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MERCHANT CITY PROPERTY LIMITED

MERCHANT CITY PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMERCHANT CITY PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC600551
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERCHANT CITY PROPERTY LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is MERCHANT CITY PROPERTY LIMITED located?

    Registered Office Address
    46 Charlotte Square
    EH2 4HQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERCHANT CITY PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MERCHANT CITY PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for MERCHANT CITY PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    		5 pagesAA

    Confirmation statement made on Jun 19, 2025 with no updates

    		3 pagesCS01

    Change of details for Caledonian Heritable Limited as a person with significant control on Apr 15, 2025

    		2 pagesPSC05

    Registration of charge SC6005510004, created on Jan 21, 2025

    		6 pagesMR01

    Registration of charge SC6005510002, created on Jan 07, 2025

    		6 pagesMR01

    Registration of charge SC6005510003, created on Jan 07, 2025

    		8 pagesMR01

    Registration of charge SC6005510001, created on Dec 06, 2024

    		15 pagesMR01

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		5 pagesAA

    Registered office address changed from 4 Hope Street Edinburgh EH2 4DB United Kingdom to 46 Charlotte Square Edinburgh EH2 4HQ on Feb 14, 2024

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2022

    		5 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2021 to Oct 31, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jun 30, 2019 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 20, 2018

    Statement of capital on Jun 20, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MERCHANT CITY PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNOTT, Robert Graeme
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    		ScotlandBritishDirector157255060001
    MULLEN, Robert Stephen
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    		ScotlandBritishDirector129585030001
    RUSSELL, Gordon Iain
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    		ScotlandBritishDirector201523020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERCHANT CITY PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Stephen Mullen
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    		Jun 20, 2018
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    		Jun 20, 2018
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc076552
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0