Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Merchant Anglo (Amazon Park) Property Holdings Limited
- Incorporated
- 4 February 2008 (18 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- C/o Addleshaw Goddard24St Andrew SquareEdinburghEH2 1AF
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
31 October 2008
28 February 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06896080
Corporate entity · Notified 27 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 06387576
Former controllers (1)
27 June 2022
Ceased Michael John Chicken — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Merchant Anglo (Amazon Park) Property Holdings Limited This company Owns 25–50% of shares
Merchant Development 1 Limited Owns 75–100% of shares
Merchant Development 2 Limited Owns 75–100% of shares
Merchant Park Developments Limited Owns 75–100% of shares
Merchant Place Corporate Finance Limited Owns 75–100% of shares
Merchant Place Homes Ltd Owns 75–100% of shares
Merchant Place Providence Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 5 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £336,250
- Cash
- £283,448
- Debt Ratio
- 77%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £100 | ||||
| Current Assets | £1,440,312 | £1,399,225 | £1,371,805 | £867,772 | £1,024,368 |
| Debtors | £150,079 | £165,143 | £451,316 | ||
| Cash | £283,448 | £312,049 | £239,897 | ||
| Creditors (< 1 year) | £845,410 | £945,569 | |||
| Net Current Assets | £336,150 | £268,746 | £38,729 | £22,362 | £78,799 |
| Net Assets | £336,250 | £268,746 | £38,729 | £22,362 | £78,799 |
| Shareholder Funds | £22,362 | £78,799 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Registered office address changed | |||
| 23 March 2026 | Notification of a person with significant control | |||
| 26 January 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 26 November 2025 | Total exemption full accounts | 5 April 2025 | ||
| 2 September 2025 | Termination of appointment of a secretary |
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