MERCHANT PROPERTIES SCOTLAND LIMITED

Company SC475396 • Active Petition filed • Private limited company
Company age
12 years

Company overview

Incorporation date
15 April 2014
Company type
Private limited company
Jurisdiction
Scotland
Can file
Yes

Insolvency notices

  1. 28 August 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

MERCHANT PROPERTIES SCOTLAND LIMITED is a private limited company incorporated on 15 April 2014, with its registered office in Glasgow. Companies House lists its business as public houses and bars. Its most recent accounts were made up to 29 June 2025.

On 28 August 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 25 June 2026. It has 1 outstanding charge, held by William Morton Limited (Registered Number SC056257). It has 1 serving director.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

34 Bogmoor Place, Glasgow, G51 4TQ, Scotland

Industry classification (SIC codes)

56302

Officers & directors (4)

JOHNSTON, Anthony Joseph

Director

Appointed: 15 April 2014

Active

MCGHEE, Brian William Craighead

Secretary

Appointed: 9 May 2014 • Resigned: 26 February 2021

KING, Stefan Paul

Director

Appointed: 15 April 2014 • Resigned: 26 February 2021

MCQUADE, Stephen Anthony

Director

Appointed: 8 May 2014 • Resigned: 9 May 2014

Recent filing history (44)

25 June 2026

Total exemption full accounts made up to 29 June 2025

Accounts • Form AA

8 May 2026

Confirmation statement made on 15 April 2026 with no updates

Confirmation statement • Form CS01

24 October 2025

Total exemption full accounts made up to 29 June 2024

Accounts • Form AA

26 June 2025

Previous accounting period shortened from 30 June 2024 to 29 June 2024

Accounts • Form AA01

28 April 2025

Confirmation statement made on 15 April 2025 with no updates

Confirmation statement • Form CS01

26 June 2024

Total exemption full accounts made up to 30 June 2023

Accounts • Form AA

29 April 2024

Confirmation statement made on 15 April 2024 with no updates

Confirmation statement • Form CS01

30 June 2023

Total exemption full accounts made up to 30 June 2022

Accounts • Form AA

24 April 2023

Confirmation statement made on 15 April 2023 with no updates

Confirmation statement • Form CS01

24 August 2022

Previous accounting period extended from 31 March 2022 to 30 June 2022

Accounts • Form AA01

29 April 2022

Total exemption full accounts made up to 31 March 2021

Accounts • Form AA

22 April 2022

Confirmation statement made on 15 April 2022 with no updates

Confirmation statement • Form CS01

30 March 2022

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

29 March 2022

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

27 May 2021

Total exemption full accounts made up to 31 March 2020

Accounts • Form AA

Persons with significant control (3)

H20 Investments Limited

Corporate entity

Has significant influence or control

Notified: 26 February 2021

G1 Group (Holdings) Plc

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Anthony Joseph Johnston

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (1)

A registered charge

William Morton Limited (Registered Number SC056257)

Created: 11 March 2021 • Delivered: 19 March 2021

Outstanding

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Filing status

Accounts

Next due: 29 March 2027

Confirmation statement

Next due: 29 April 2027

Additional information

Has charges No
Super secure PSCs No