MERLIN ERD LIMITED

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MERLIN ERD LIMITED

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Key Data

Status

Active

Company No.

SC333348Copy
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Incorporation date

02/11/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

Merlin House, Necessity Brae, Perth, Perthshire PH2 0PFCopy
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Latest events (Record since 23/07/2008)
dot icon30/04/2026
Change of details for Colin Alexander Grant, Kirstene Anne Maccorquodale, Craig Allardyce and Michal Szlachta as Trustees of the Merlin Erd Limited Employee Ownership Trust as a person with significant control on 2026-04-30
dot icon31/12/2025
Confirmation statement made on 2025-12-23 with no updates
dot icon30/09/2025
Appointment of Mr Callum David Alexander Stewart as a director on 2025-09-29
dot icon04/06/2025
Amended total exemption full accounts made up to 2024-12-31
dot icon19/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon14/04/2025
Change of details for Colin Alexander Grant, Kirstene Anne Maccorquodale, Iain David Mccourt and Michal Szlachta as Trustees of the Merlin Erd Limited Employee Ownership Trust as a person with significant control on 2025-04-05
dot icon12/02/2025
Resolutions
dot icon23/12/2024
Confirmation statement made on 2024-12-23 with updates
dot icon23/12/2024
Resolutions
dot icon23/12/2024
Memorandum and Articles of Association
dot icon27/09/2024
Appointment of Mr Iain Purdom Miller as a secretary on 2024-09-16
dot icon06/05/2024
Change of details for Colin Alexander Grant, Kirstene Anne Maccorquodale, Iain David Mccourt and Neil Robert Armstrong as Trustees of the Merlin Erd Limited Employee Ownership Trust as a person with significant control on 2024-05-06
dot icon06/05/2024
Confirmation statement made on 2024-04-11 with no updates
dot icon15/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon26/07/2023
Satisfaction of charge SC3333480002 in full
dot icon19/06/2023
Appointment of Mr Neil Robert Armstrong as a director on 2023-06-15
dot icon25/04/2023
Resolutions
dot icon24/04/2023
Memorandum and Articles of Association
dot icon12/04/2023
Change of details for Colin Alexander Grant, Kirstene Anne Maccorquodale, Iain David Mccourt and Neil Robert Armstrong as Trustees of the Merlin Erd Limited Employee Ownership Trust as a person with significant control on 2023-04-07
dot icon11/04/2023
Change of details for The Merlin Erd Limited Employee Ownership Trust as a person with significant control on 2023-04-07
dot icon11/04/2023
Confirmation statement made on 2023-04-11 with updates
dot icon23/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon05/02/2023
Termination of appointment of Iain James Hutchison as a director on 2023-02-02
dot icon07/12/2022
Confirmation statement made on 2022-11-02 with no updates
dot icon30/04/2013
Registered office address changed from , 28-30 Market Street, Perth, Perth & Kinross, PH1 5QH on 2013-04-30
dot icon03/12/2009
Registered office address changed from , 10-16 York Place, Perth, Perthshire, PH2 8EP on 2009-12-03
dot icon23/07/2008
Registered office changed on 23/07/2008 from, 39 st john steet, perth, perthshire, PH1 5HQ
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

21
2023
change arrow icon-53.60 % *

* during past year

Cash in Bank

£909,527.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
23/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
1.55M
-
0.00
1.18M
-
2022
22
2.34M
-
0.00
1.96M
-
2023
21
1.61M
-
0.00
909.53K
-
2023
21
1.61M
-
0.00
909.53K
-

2023

Employees

21 Descended-5 % *

Net Assets(GBP)

1.61M £Descended-31.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

909.53K £Descended-53.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MERLIN ERD LIMITED

MERLIN ERD LIMITED is an(a) Active company incorporated on 02/11/2007 with the registered office located at Merlin House, Necessity Brae, Perth, Perthshire PH2 0PF. There are currently 7 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of MERLIN ERD LIMITED?

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MERLIN ERD LIMITED is currently Active. It was registered on 02/11/2007 .

Where is MERLIN ERD LIMITED located?

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MERLIN ERD LIMITED is registered at Merlin House, Necessity Brae, Perth, Perthshire PH2 0PF.

What does MERLIN ERD LIMITED do?

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MERLIN ERD LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

How many employees does MERLIN ERD LIMITED have?

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MERLIN ERD LIMITED had 21 employees in 2023.

What is the latest filing for MERLIN ERD LIMITED?

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The latest filing was on 30/04/2026: Change of details for Colin Alexander Grant, Kirstene Anne Maccorquodale, Craig Allardyce and Michal Szlachta as Trustees of the Merlin Erd Limited Employee Ownership Trust as a person with significant control on 2026-04-30.