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Merchant City Developments Limited

Merchant City Developments Limited is an active company incorporated on 28 January 2022 with the registered office located in Glasgow, City of Glasgow. Merchant City Developments Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC721339
Private limited company
Scottish Company
Age
3 years
Incorporated 28 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
110 Queen Street
Glasgow
G1 3BX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Secretary • PSC
Director • British • Lives in England • Born in Feb 1963
Carnegie Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carnegie Capital Partners Limited
Mr Andrew James Carnegie is a mutual person.
Active
Hayward Property (UK) Ltd
Mr Andrew James Carnegie is a mutual person.
Active
Carnegie Capital Limited
Mr Andrew James Carnegie is a mutual person.
Active
Lancaster Land Limited
Mr Andrew James Carnegie is a mutual person.
Active
Carnegie Real Estate Ltd
Mr Andrew James Carnegie is a mutual person.
Active
Carnegie Property Development Ltd
Mr Andrew James Carnegie is a mutual person.
Active
Carnegie Property Partners Ltd
Mr Andrew James Carnegie is a mutual person.
Active
Carnegie Management LLP
Mr Andrew James Carnegie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£190.73K
Total Liabilities
-£201K
Net Assets
-£10.27K
Debt Ratio (%)
105%
Latest Activity
Carnegie Management Llp (PSC) Appointed
1 Month Ago on 5 Aug 2025
Carnegie Capital Limited (PSC) Details Changed
1 Month Ago on 5 Aug 2025
Confirmation Submitted
6 Months Ago on 15 Feb 2025
Micro Accounts Submitted
10 Months Ago on 28 Oct 2024
Mr Andrew James Carnegie Details Changed
1 Year 6 Months Ago on 14 Mar 2024
Carnegie Capital Limited (PSC) Details Changed
1 Year 6 Months Ago on 10 Mar 2024
Carnegie Management Llp Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 28 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 14 Feb 2023
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Documents
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Notification of Carnegie Management Llp as a person with significant control on 5 August 2025
Submitted on 11 Aug 2025
Change of share class name or designation
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 8 Aug 2025
Change of details for Carnegie Capital Limited as a person with significant control on 5 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 15 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Secretary's details changed for Carnegie Management Llp on 7 March 2024
Submitted on 14 Mar 2024
Change of details for Carnegie Capital Limited as a person with significant control on 10 March 2024
Submitted on 14 Mar 2024
Repayment History
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