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Merchant Wynd Limited

Merchant Wynd Limited is an active company incorporated on 14 April 2009 with the registered office located in Glasgow, City of Glasgow. Merchant Wynd Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
SC358154
Private limited company
Scottish Company
Age
16 years
Incorporated 14 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (5 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (13 days ago)
Contact
Address
2/4 St George's Road
Glasgow
G3 6UJ
Scotland
Address changed on 15 Apr 2025 (5 months ago)
Previous address was Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland
Telephone
01412804480
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Restaurateur • British • Lives in Scotland • Born in Apr 1961
Secretary • British
Mr Dario Pietro Marchetti
PSC • British • Lives in Scotland • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Dario Holdings Limited
Margaret Marchetti and Dario Pietro Marchetti are mutual people.
Active
Dario Properties Limited
Margaret Marchetti and Dario Pietro Marchetti are mutual people.
Active
Esca Limited
Margaret Marchetti and Dario Pietro Marchetti are mutual people.
Dissolved
Driftwood Bar Limited
Margaret Marchetti and Dario Pietro Marchetti are mutual people.
Liquidation
Esca East Limited
Dario Pietro Marchetti is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£6.54K
Decreased by £7.99K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£24.86K
Decreased by £249.12K (-91%)
Total Liabilities
-£48.64K
Decreased by £197.91K (-80%)
Net Assets
-£23.78K
Decreased by £51.21K (-187%)
Debt Ratio (%)
196%
Increased by 105.67% (+117%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Registered Address Changed
5 Months Ago on 15 Apr 2025
Mrs Margaret Marchetti Details Changed
5 Months Ago on 14 Apr 2025
Mr Dario Pietro Marchetti Details Changed
5 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 Apr 2024
Full Accounts Submitted
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Full Accounts Submitted
3 Years Ago on 6 Jul 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
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Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 24 Apr 2025
Change of details for a person with significant control
Submitted on 22 Apr 2025
Change of details for a person with significant control
Submitted on 22 Apr 2025
Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland to 2/4 st George's Road Glasgow G3 6UJ on 15 April 2025
Submitted on 15 Apr 2025
Director's details changed for Mr Dario Pietro Marchetti on 14 April 2025
Submitted on 15 Apr 2025
Secretary's details changed for Mrs Margaret Marchetti on 14 April 2025
Submitted on 15 Apr 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Jun 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 16 Aug 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 19 Apr 2023
Repayment History
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