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Merchant City Estates Limited
SC498855
active
ltd
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
191 Station Road, Shotts, ML7 4BA
Incorporated 25/02/2015
Previously known as
Air Conditioning Select Ltd · until 01/11/2018
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 16/01/2026
Due 30/01/2027
On track
Industry
68201
Renting and operating of Housing Association real estate68209
Other letting and operating of own or leased real estate98000
Undifferentiated goods-and services-producing activities of private households for own useOfficers
Mrs Suzanne Byrne
secretary · Since 23/10/2015
Mr Charles Byrne
director · Since 23/10/2015
ENGINEER
SCOTTISH · SCOTLAND · Age 58
Also on 3 other boards
Suzanne Byrne
secretary · Since 23/10/2015
Former
Peter Anthony Valaitis
director · Resigned 25/02/2015
Persons with Significant Control
Mr Charles Byrne
75–100% votes
Appoint directors
significant-influence-or-control-as-firm
British · Scotland · Age 58
191, Station Road, Shotts, ML7 4BA
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
HARTWOOD WINDFARM LIMITED
Created 11/04/2024Registered 22/04/2024
Charge
outstanding
HARTWOOD WINDFARM LIMITED
Created 01/03/2024Registered 21/03/2024
Charge
outstanding
GREEN ACTION TRUST
Created 01/03/2024Registered 18/03/2024
Change History
officer appointed → BYRNE, Suzanne
2026-08-21officer appointed → BYRNE, Charles
2026-08-21status → active
2026-08-21Active
type → ltd
2026-08-21Private Limited Company
address line1 → 191 Station Road
2026-08-21191 STATION ROAD
post town → Shotts
2026-08-21SHOTTS