MERCHANT DEVELOPMENTS SCOTLAND LIMITED
Overview
| Company Name | MERCHANT DEVELOPMENTS SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC645099 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCHANT DEVELOPMENTS SCOTLAND LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MERCHANT DEVELOPMENTS SCOTLAND LIMITED located?
| Registered Office Address | 12 Southview Road Strathblane G63 9JQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCHANT DEVELOPMENTS SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MERCHANT DEVELOPMENTS SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for MERCHANT DEVELOPMENTS SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Nero Property Holdings Ltd as a person with significant control on Oct 24, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Manish Khanna as a person with significant control on Oct 24, 2025 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Shaun Rajiv Marwaha on Oct 09, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Shaun Rajiv Marwaha as a person with significant control on Oct 09, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Manish Khanna on Oct 06, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Manish Khanna as a person with significant control on Oct 06, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Shaun Rajiv Marwaha as a person with significant control on Oct 06, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Shaun Rajiv Marwaha on Oct 06, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1598 Dumbarton Road Glasgow G14 9DB Scotland to 12 Southview Road Strathblane Glasgow G63 9JQ on Oct 06, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Merchant Property Holdings Ltd as a person with significant control on Oct 10, 2021 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Oct 31, 2020 to Feb 28, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MERCHANT DEVELOPMENTS SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHANNA, Manish | Director | Southview Road Strathblane G63 9JQ Glasgow 12 Scotland | Scotland | English | 164747880005 | |||||
| MARWAHA, Shaun Rajiv | Director | Southview Road Strathblane G63 9JQ Glasgow 12 Scotland | Scotland | British | 150533850012 |
Who are the persons with significant control of MERCHANT DEVELOPMENTS SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nero Property Holdings Ltd | Oct 24, 2025 | Golf Road Clarkston G76 7HU Glasgow Radleigh House 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Manish Khanna | Oct 22, 2019 | Southview Road Strathblane G63 9JQ Glasgow 12 Scotland | Yes | ||||||||||
Nationality: English Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Merchant Property Holdings Ltd | Oct 22, 2019 | G14 9DB Glasgow 1598 Dumbarton Road Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shaun Rajiv Marwaha | Oct 22, 2019 | Southview Road Strathblane G63 9JQ Glasgow 12 Scotland | No | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of 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