MERLIN ERD LIMITED - PERTH


Company Profile Company Filings

Overview

MERLIN ERD LIMITED is a Private Limited Company from PERTH and has the status: Active.
MERLIN ERD LIMITED was incorporated 16 years ago on 02/11/2007 and has the registered number: SC333348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MERLIN ERD LIMITED - PERTH

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MERLIN HOUSE
PERTH
PERTHSHIRE
PH2 0PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONALD JOHN RAMAGE Dec 1965 British Director 2019-12-12 CURRENT
MR STEWART MCFARLANE MCGREGOR Mar 1976 British Director 2022-09-07 CURRENT
MR COLIN ALEXANDER GRANT Aug 1955 Scottish Director 2021-02-12 CURRENT
MR. NEIL ROBERT ARMSTRONG Dec 1972 British Director 2023-06-15 CURRENT
MR JOHN CRAWFORD ANDERSON Dec 1961 British Director 2021-02-12 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-11-02 UNTIL 2007-11-02 RESIGNED
MR IAIN PURDOM MILLER May 1967 British Director 2017-01-26 UNTIL 2019-12-12 RESIGNED
IAIN JAMES HUTCHISON Apr 1969 British Director 2007-11-02 UNTIL 2023-02-02 RESIGNED
DEBORAH MARY HUTCHISON Jan 1971 British Director 2017-08-21 UNTIL 2021-02-12 RESIGNED
MR COLIN ALEXANDER GRANT Aug 1955 Scottish Director 2018-08-08 UNTIL 2019-12-12 RESIGNED
MR NEIL MACKAY CAMPBELL May 1968 British Director 2019-12-12 UNTIL 2020-11-25 RESIGNED
MR KENNETH HENRY BROOKES Aug 1949 British Director 2008-01-30 UNTIL 2008-07-18 RESIGNED
MR. NEIL ROBERT ARMSTRONG Dec 1972 British Director 2018-08-07 UNTIL 2022-09-07 RESIGNED
DEBORAH MARY HUTCHISON British Secretary 2007-11-02 UNTIL 2021-02-12 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Director 2007-11-02 UNTIL 2007-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colin Alexander Grant, Kirstene Anne Maccorquodale, Iain David Mccourt And Neil Robert Armstrong As Trustees Of The Merlin Erd Limited Employee Ownership Trust 2017-08-21 Perth   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Iain James Hutchison 2016-04-06 - 2019-06-06 4/1969 Perth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Deborah Mary Hutchison 2016-04-06 - 2017-08-21 1/1971 Perth   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MERLIN ERD LIMITED 2024-03-16 31-12-2023 909,527 Cash 1,609,768 equity
MERLIN ERD LIMITED 2023-03-24 31-12-2022 1,960,212 Cash 2,338,778 equity
MERLIN ERD LIMITED 2022-04-02 31-12-2021 1,181,684 Cash 1,549,663 equity
MERLIN_ERD_LIMITED - Accounts 2021-06-12 31-12-2020 £755,966 Cash £1,042,121 equity
MERLIN_ERD_LIMITED - Accounts 2020-09-24 31-12-2019 £1,432,989 Cash £2,269,373 equity

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