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MERCHANT DEVELOPMENTS SCOTLAND LIMITED
Person with Significant Control

MERCHANT DEVELOPMENTS SCOTLAND LIMITED: Person with Significant Control

    • Overview

    Company NameMERCHANT DEVELOPMENTS SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC645099
    JurisdictionScotland
    Date of Creation

    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