MERLIN BUSINESS SERVICES LIMITED

Key Data

Status

Active

Company No.

SC214354

Incorporation date

03/01/2001

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2001)

31/01/2026

Confirmation statement made on 2026-01-03 with updates

View PDF (4 pages)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

28/02/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (4 pages)

15/02/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

07/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (4 pages)

15/11/2023

Previous accounting period extended from 2023-03-25 to 2023-03-31

View PDF (1 pages)

15/03/2023

Change of details for Mr Brian Russell Smith as a person with significant control on 2023-03-13

View PDF (2 pages)

14/03/2023

Director's details changed for Mr Brian Russell Smith on 2023-03-13

View PDF (2 pages)

14/03/2023

Secretary's details changed for Mr Bryan Robert Swan on 2023-03-13

View PDF (1 pages)

14/03/2023

Director's details changed for Mr Bryan Robert Swan on 2023-03-13

View PDF (2 pages)

14/03/2023

Change of details for Mr Brian Russell Smith as a person with significant control on 2023-03-13

View PDF (2 pages)

14/03/2023

Change of details for Bryan Robert Swan as a person with significant control on 2023-03-13

View PDF (2 pages)

05/02/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (4 pages)

20/03/2015

Registered office address changed from , 20 Payne Street, Glasgow, G4 0LF to 29 Portland Road Kilmarnock Ayrshire KA1 2BY on 2015-03-20

View PDF (1 pages)

09/04/2009

Registered office changed on 09/04/2009 from, strathleven house, vale of leven industrial estate, dumbarton, dunbartonshire, G82 3PD

View PDF (1 pages)

09/04/2009

Registered office changed on 09/04/2009 from, 18 payne street, glasgow, G4 0LF, scotland

View PDF (1 pages)

21/11/2007

Registered office changed on 21/11/07 from:\unit 16, the griffon centre, vale of leven industrial estate, dumbarton, dunbartonshire G82 3PD

View PDF (1 pages)

29/05/2002

Registered office changed on 29/05/02 from:\suite 2/4 ardoch house, 25 ardoch street, glasgow, lanarkshire G22 5QG

View PDF (1 pages)

24/01/2001

Registered office changed on 24/01/01 from:\lusset cottage, station road, old kilpatrick, glasgow, G60 5LT

View PDF (1 pages)

04/01/2001

Registered office changed on 04/01/01 from:\lusset cottage, station road, old kilpatrick, glasgow, lanarkshire G60 5LT

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
45.38K
-
0.00
5.77K
-

2022
7
47.76K
-
0.00
2.89K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Swan, Bryan Robert	Secretary	23/07/2009 - Present	-
LEGAL SECRETARIES LIMITED	Nominee Secretary	03/01/2001 - 03/01/2001	226
Smith, Brian	Director	12/03/2009 - Present	13
LEGAL DIRECTORS LTD (COMP NBR 3368733)	Nominee Director	03/01/2001 - 03/01/2001	229
Mcconnell, Fiona Ann Rigg	Secretary	03/01/2001 - 23/07/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MERLIN BUSINESS SERVICES LIMITED

MERLIN BUSINESS SERVICES LIMITED is an(a) Active company incorporated on 03/01/2001 with the registered office located at 29 Portland Road, Kilmarnock, Ayrshire KA1 2BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERLIN BUSINESS SERVICES LIMITED?

MERLIN BUSINESS SERVICES LIMITED is currently Active. It was registered on 03/01/2001 .

Where is MERLIN BUSINESS SERVICES LIMITED located?

MERLIN BUSINESS SERVICES LIMITED is registered at 29 Portland Road, Kilmarnock, Ayrshire KA1 2BY.

What does MERLIN BUSINESS SERVICES LIMITED do?

MERLIN BUSINESS SERVICES LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for MERLIN BUSINESS SERVICES LIMITED?

The latest filing was on 31/01/2026: Confirmation statement made on 2026-01-03 with updates.