The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Khanna, Manish
    Director born in July 1986
    Individual (30 offsprings)
    Officer
    2019-10-22 ~ now
    OF - director → CIF 0
    Mr Manish Khanna
    Born in July 1986
    Individual (30 offsprings)
    Person with significant control
    2019-10-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Marwaha, Shaun Rajiv
    Director born in June 1990
    Individual (14 offsprings)
    Officer
    2019-10-22 ~ now
    OF - director → CIF 0
    Mr Shaun Rajiv Marwaha
    Born in June 1990
    Individual (14 offsprings)
    Person with significant control
    2019-10-22 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • MERCHANT PROPERTY HOLDINGS LIMITED
    1598 Dumbarton Road, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2019-10-22 ~ 2021-10-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MERCHANT DEVELOPMENTS SCOTLAND LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
135,000 GBP2024-02-29
100,000 GBP2023-02-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
135,000 GBP2024-02-29
100,000 GBP2023-02-28
Property, Plant & Equipment
135,000 GBP2024-02-29
100,000 GBP2023-02-28
Debtors
53,380 GBP2024-02-29
66,830 GBP2023-02-28
Cash at bank and in hand
3,200 GBP2024-02-29
145 GBP2023-02-28
Current Assets
56,580 GBP2024-02-29
66,975 GBP2023-02-28
Creditors
Amounts falling due within one year
12,373 GBP2024-02-29
11,967 GBP2023-02-28
Net Current Assets/Liabilities
44,207 GBP2024-02-29
55,008 GBP2023-02-28
Total Assets Less Current Liabilities
179,207 GBP2024-02-29
155,008 GBP2023-02-28
Creditors
Amounts falling due after one year
45,697 GBP2024-02-29
47,525 GBP2023-02-28
Net Assets/Liabilities
115,666 GBP2024-02-29
100,572 GBP2023-02-28
Equity
Called up share capital
200 GBP2024-02-29
200 GBP2023-02-28
Revaluation reserve
53,531 GBP2024-02-29
29,463 GBP2023-02-28
Retained earnings (accumulated losses)
61,935 GBP2024-02-29
70,909 GBP2023-02-28
Equity
115,666 GBP2024-02-29
100,572 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
135,000 GBP2024-02-29
100,000 GBP2023-02-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
35,000 GBP2023-03-01 ~ 2024-02-29
Investment Property - Fair Value Model
135,000 GBP2024-02-29
100,000 GBP2023-02-28
Amounts owed by group undertakings and participating interests
53,380 GBP2024-02-29
66,830 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
32 GBP2024-02-29
1,244 GBP2023-02-28
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,750 GBP2023-02-28
Corporation Tax Payable
Amounts falling due within one year
598 GBP2023-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
275 GBP2023-02-28
Other Creditors
Amounts falling due within one year
12,341 GBP2024-02-29
5,100 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due after one year
45,697 GBP2024-02-29
47,525 GBP2023-02-28
Advances or credits given to directors
-4,550 GBP2023-02-28
200 GBP2022-02-28
Advances or credits made to directors during the period
4,550 GBP2023-03-01 ~ 2024-02-29
-4,750 GBP2022-03-01 ~ 2023-02-28

  • MERCHANT DEVELOPMENTS SCOTLAND LIMITED
    Info
    Registered number SC645099
    12 Southview Road, Strathblane, Glasgow G63 9JQ
    Private Limited Company incorporated on 2019-10-22 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.