1
MERCHANT HOMES ESTATES LLP - 2023-07-17
9 Royal Crescent, Glasgow, ScotlandCorporate (2 parents)
Net Assets/Liabilities (Company account)
83,272 GBP2024-04-05
Officer
2015-03-18 ~ nowIIF 3 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
2
MERCHANT HOMES REGENERATION LIMITED - 2024-02-12
Merchant House 365 Govan Road, Watermark Business Park, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-08-31
Officer
2011-08-12 ~ nowIIF 6 - director → ME
Person with significant control
2017-11-02 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
9 Royal Crescent, Glasgow, ScotlandCorporate (2 parents)
Profit/Loss (Company account)
31,233 GBP2023-04-01 ~ 2024-03-31
Officer
2014-03-13 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GEORGE WILSON (STONEHOUSE) LIMITED - 2001-07-12
Pricewaterhousecoopers, Erskine House, EdinburghDissolved corporate (4 parents)
Officer
2000-04-07 ~ dissolvedIIF 2 - director → ME
5
Merchant House 365 Govan Road, Watermark Business Park, GlasgowCorporate (2 parents)
Officer
2015-11-18 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Merchant House Watermark Business Park, 365 Govan Road, Glasgow, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-11-28 ~ nowIIF 14 - director → ME
Person with significant control
2017-11-28 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
STAMPERLAND DEVELOPMENTS LIMITED - 2008-03-11
Merchant House 365 Govan Road, Watermark Business Park, GlasgowDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-600 GBP2024-01-31
Officer
2007-08-01 ~ dissolvedIIF 5 - director → ME
Person with significant control
2023-05-09 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
8
MORSHELF 151 LIMITED - 2008-10-17
Opus Restructuring Llp, 9 George Square, GlasgowCorporate (2 parents)
Officer
2009-03-09 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
Merchant House Watermark Business Park, 365 Govan Road, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2018-06-18 ~ dissolvedIIF 15 - director → ME
Person with significant control
2018-06-18 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Titanium 1 King's Inch Place, Renfrew, GlasgowDissolved corporate (3 parents)
Officer
2016-05-24 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-07-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
CLOCH SPV LIMITED - 2018-11-01
Merchant House Watermark Business Park, 365 Govan Road, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2015-06-26 ~ nowIIF 8 - director → ME
Person with significant control
2016-09-22 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
JM SKIN TRAINING ACADEMY LIMITED - 2022-11-08
325 Govan Road, Glasgow, United KingdomCorporate (2 parents)
Equity (Company account)
6,888 GBP2024-04-30
Officer
2021-06-07 ~ nowIIF 13 - director → ME
Person with significant control
2021-06-07 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
JM SKIN LIMITED - 2022-11-16
325 Govan Road, Glasgow, United KingdomCorporate (2 parents)
Equity (Company account)
7,376 GBP2024-01-31
Person with significant control
2022-03-22 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
14
MERCHANT PARTNERSHIPS LIMITED - 2023-05-10
STAMPERLAND DEVELOPMENTS (CARMYLE AVENUE) LIMITED - 2010-06-24
Merchant House 365 Govan Road, Watermark Business Park, GlasgowDissolved corporate (4 parents)
Officer
2007-08-01 ~ dissolvedIIF 4 - director → ME