ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Merchant Developments Scotland Limited

Merchant Developments Scotland Limited is an active company incorporated on 22 October 2019 with the registered office located in Glasgow, Stirling and Falkirk. Merchant Developments Scotland Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC645099
Private limited company
Scottish Company
Age
5 years
Incorporated 22 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
12 Southview Road
Strathblane
Glasgow
G63 9JQ
Scotland
Address changed on 6 Oct 2023 (1 year 11 months ago)
Previous address was 1598 Dumbarton Road Glasgow G14 9DB Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Scottish • Lives in Scotland • Born in Jun 1990
Director • PSC • English • Lives in Scotland • Born in Jul 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Merchant Property Holdings Limited
Mr Manish Khanna and Mr Shaun Rajiv Marwaha are mutual people.
Active
Merchant Property Limited
Mr Manish Khanna and Mr Shaun Rajiv Marwaha are mutual people.
Active
Khanna Properties Ltd
Mr Manish Khanna is a mutual person.
Active
Khanna Foods Ltd
Mr Manish Khanna is a mutual person.
Active
Nero Commercial Ltd
Mr Manish Khanna is a mutual person.
Active
Nero Property Ltd
Mr Manish Khanna is a mutual person.
Active
Khanna Homes Ltd
Mr Manish Khanna is a mutual person.
Active
SRM Commercial Limited
Mr Shaun Rajiv Marwaha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£3.2K
Increased by £3.06K (+2107%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£191.58K
Increased by £24.61K (+15%)
Total Liabilities
-£75.91K
Increased by £9.51K (+14%)
Net Assets
£115.67K
Increased by £15.09K (+15%)
Debt Ratio (%)
40%
Decreased by 0.14% (-0%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Mr Shaun Rajiv Marwaha (PSC) Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Mr Shaun Rajiv Marwaha Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Mr Manish Khanna Details Changed
1 Year 11 Months Ago on 6 Oct 2023
Mr Manish Khanna (PSC) Details Changed
1 Year 11 Months Ago on 6 Oct 2023
Mr Shaun Rajiv Marwaha (PSC) Details Changed
1 Year 11 Months Ago on 6 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 6 Oct 2023
Get Credit Report
Discover Merchant Developments Scotland Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 29 February 2024
Submitted on 19 Nov 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 24 Oct 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 7 Nov 2023
Confirmation statement made on 21 October 2023 with no updates
Submitted on 1 Nov 2023
Director's details changed for Mr Shaun Rajiv Marwaha on 9 October 2023
Submitted on 11 Oct 2023
Change of details for Mr Shaun Rajiv Marwaha as a person with significant control on 9 October 2023
Submitted on 11 Oct 2023
Director's details changed for Mr Shaun Rajiv Marwaha on 6 October 2023
Submitted on 6 Oct 2023
Registered office address changed from 1598 Dumbarton Road Glasgow G14 9DB Scotland to 12 Southview Road Strathblane Glasgow G63 9JQ on 6 October 2023
Submitted on 6 Oct 2023
Change of details for Mr Shaun Rajiv Marwaha as a person with significant control on 6 October 2023
Submitted on 6 Oct 2023
Change of details for Mr Manish Khanna as a person with significant control on 6 October 2023
Submitted on 6 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year