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 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
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 |
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 |