Merchant Anglo (Amazon Park) Property Holdings Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedCliffe Property Investments LmitedCorporate
Shares: over 25%, up to 50%
Notified 2022-06-27 · No cessation recorded
Source record 688407Merchant 65 (Gp) LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-06-27 · No cessation recorded
Source record 10049707Show 1 ceased record
MC
Mr Michael John ChickenIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-06-27
Source record 1400002People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalMS
Melanie Jane StephensCurrent secretary
Appointed 2025-09-02 · 1 yr
Show 6 historical appointments
FM
Fiona MccullochResigned secretary
Resigned 2017-02-08 · 8 yrs
JB
John BerryResigned director
Resigned 2008-10-31 · 5 yrs · Banker
DH
David HayesResigned director
Resigned 2008-10-31 · 1 yr · Banker
CM
Craig MacmillanResigned secretary
Resigned 2008-04-28 · 8 yrs
IM
Iain MackintoshResigned director
Resigned 2008-02-28 · Director
DM
Douglas MiddletonResigned director
Resigned 2008-02-28 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 73
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active