Merchant Anglo (Amazon Park) Property Holdings Limited

SC337142

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O HBJ GATELEY EXCHANGE TOWER, EDINBURGH, EH3 8EH

Incorporated 04/02/2008

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

Officers

Mr Michael John Chicken

director · Since 28/04/2008

FINANCIER

BRITISH · ENGLAND · Age 66

Also on 98 other boards

Mr Geoffrey Hunton

director · Since 28/04/2008

SURVEYOR

BRITISH · UNITED KINGDOM · Age 80

Also on 8 other boards

Mrs Melanie Jane Stephens

secretary · Since 02/09/2025

Persons with Significant Control

Cliffe Property Investments Lmited

25–50% shares

4, Newburgh Street, London, W1F 7RF

Reg: 06896080 · England · Limited Company

Notified 27/06/2022

Merchant 65 (Gp) Ltd

25–50% shares

25–50% votes

C/O Thompson Taraz, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR

Reg: 06387576 · Companies House Uk · Limited Company

Notified 27/06/2022

Former PSCs

Mr Michael John Chicken

Ceased 27/06/2022

Charges3 outstanding

Charge

outstanding

NORTH EAST LEP COMMERCIAL PROPERTY INVESTMENT LP ACTING BY ITS GENERAL PARTNER NE COMMERCIAL PR

Created 27/11/2024Registered 03/12/2024

Charge

outstanding

THE COUNTY COUNCIL OF DURHAM

Created 18/12/2013Registered 21/12/2013

charge

outstanding

THE COUNTY COUNCIL OF DURHAM AND ANOTHER

Created 23/06/2008Registered 28/06/2008

charge

satisfied

ANGLO IRISH PROPERTY INVESTORS LIMITED PARTNERSHIP

Created 23/06/2008Registered 27/06/2008Satisfied 01/12/2024

charge

satisfied

MERCHANT DEVELOPMENT 1 LIMITED AND ANOTHER

Created 23/06/2008Registered 27/06/2008Satisfied 01/12/2024