MERCHANT PROPERTIES SCOTLAND LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
MERCHANT PROPERTIES SCOTLAND LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MERCHANT PROPERTIES SCOTLAND LIMITED was incorporated 10 years ago on 15/04/2014 and has the registered number: SC475396. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MERCHANT PROPERTIES SCOTLAND LIMITED was incorporated 10 years ago on 15/04/2014 and has the registered number: SC475396. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MERCHANT PROPERTIES SCOTLAND LIMITED - GLASGOW
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
34 BOGMOOR PLACE
GLASGOW
G51 4TQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY JOSEPH JOHNSTON | Apr 1960 | Scottish | Director | 2014-04-15 | CURRENT |
| MR STEFAN PAUL KING | Oct 1962 | British | Director | 2014-04-15 UNTIL 2021-02-26 | RESIGNED |
| BRIAN WILLIAM CRAIGHEAD MCGHEE | Secretary | 2014-05-09 UNTIL 2021-02-26 | RESIGNED | ||
| MR STEPHEN ANTHONY MCQUADE | Jun 1977 | British | Director | 2014-05-08 UNTIL 2014-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| H20 Investments Limited | 2021-02-26 | Glasgow | Significant influence or control | |
| G1 Group (Holdings) Plc | 2016-04-06 - 2021-02-26 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Anthony Joseph Johnston | 2016-04-06 | 4/1960 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Merchant Properties Scotland Limited Filleted accounts for Companies House (small and micro) | 2023-07-01 | 30-06-2022 | £59,445 Cash £1,236,402 equity |
| Merchant Properties Scotland Limited Filleted accounts for Companies House (small and micro) | 2022-04-30 | 31-03-2021 | £56,117 Cash £945,635 equity |