MERCHANT DEVELOPMENTS SCOTLAND LIMITED

MERCHANT DEVELOPMENTS SCOTLAND LIMITED

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

    Company NameMERCHANT DEVELOPMENTS SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC645099
    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 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 AddressNo

    What are the latest accounts for MERCHANT DEVELOPMENTS SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for MERCHANT DEVELOPMENTS SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for MERCHANT DEVELOPMENTS SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Nero Property Holdings Ltd as a person with significant control on Oct 24, 2025

    2 pagesPSC02

    Cessation of Manish Khanna as a person with significant control on Oct 24, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2025

    8 pagesAA

    Confirmation statement made on Oct 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    8 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    8 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Shaun Rajiv Marwaha on Oct 09, 2023

    2 pagesCH01

    Change of details for Mr Shaun Rajiv Marwaha as a person with significant control on Oct 09, 2023

    2 pagesPSC04

    Director's details changed for Mr Manish Khanna on Oct 06, 2023

    2 pagesCH01

    Change of details for Mr Manish Khanna as a person with significant control on Oct 06, 2023

    2 pagesPSC04

    Change of details for Mr Shaun Rajiv Marwaha as a person with significant control on Oct 06, 2023

    2 pagesPSC04

    Director's details changed for Mr Shaun Rajiv Marwaha on Oct 06, 2023

    2 pagesCH01

    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 pagesAD01

    Total exemption full accounts made up to Feb 28, 2022

    8 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 21, 2021 with updates

    4 pagesCS01

    Cessation of Merchant Property Holdings Ltd as a person with significant control on Oct 10, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Oct 21, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2020 to Feb 28, 2021

    1 pagesAA01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2019

    Statement of capital on Oct 22, 2019

    • Capital: GBP 200
    SH01

    Who are the officers of MERCHANT DEVELOPMENTS SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHANNA, Manish
    Southview Road
    Strathblane
    G63 9JQ Glasgow
    12
    Scotland
    Director
    Southview Road
    Strathblane
    G63 9JQ Glasgow
    12
    Scotland
    ScotlandEnglish164747880005
    MARWAHA, Shaun Rajiv
    Southview Road
    Strathblane
    G63 9JQ Glasgow
    12
    Scotland
    Director
    Southview Road
    Strathblane
    G63 9JQ Glasgow
    12
    Scotland
    ScotlandBritish150533850012

    Who are the persons with significant control of MERCHANT DEVELOPMENTS SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nero Property Holdings Ltd
    Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House 1
    Scotland
    Oct 24, 2025
    Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House 1
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies In Scotland
    Registration NumberSc862944
    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.
    Mr Manish Khanna
    Southview Road
    Strathblane
    G63 9JQ Glasgow
    12
    Scotland
    Oct 22, 2019
    Southview Road
    Strathblane
    G63 9JQ Glasgow
    12
    Scotland
    Yes
    Nationality: English
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Merchant Property Holdings Ltd
    G14 9DB Glasgow
    1598 Dumbarton Road
    Scotland
    Oct 22, 2019
    G14 9DB Glasgow
    1598 Dumbarton Road
    Scotland
    Yes
    Legal FormCompany
    Country RegisteredGbr
    Legal AuthorityGbr
    Place RegisteredGbr
    Registration NumberSc614115
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Shaun Rajiv Marwaha
    Southview Road
    Strathblane
    G63 9JQ Glasgow
    12
    Scotland
    Oct 22, 2019
    Southview Road
    Strathblane
    G63 9JQ Glasgow
    12
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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