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Merlin Erd Limited (reg no SC333348) is a private limited company created on 2007-11-02. The company was registered at Merlin House, Necessity Brae, Perth PH2 0PF. Merlin Erd Limited operates SIC: 9100 which means "support activities for petroleum and natural gas extraction".

Company details

Name Merlin Erd Limited
Number SC333348
Date of Incorporation: 2nd November 2007
End of financial year: 31 December
Address: Merlin House, Necessity Brae, Perth, PH2 0PF
SIC code: 9100 - Support activities for petroleum and natural gas extraction

As for the 5 directors that can be found in the aforementioned company, we can name: Neil A. (in the company from 15 June 2023), Stewart M. (appointment date: 07 September 2022), Colin G. (appointed on 12 February 2021). The Companies House indexes 3 persons of significant control, namely: Colin Alexander Grant, Kirstene Anne Maccorquodale, Iain David Mccourt And Neil Robert Armstrong As Trustees Of The Merlin Erd Limited Employee Ownership Trust is located at Necessity Brae, PH2 0PF Perth. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Iain H. owns 1/2 or less of shares, 1/2 or less of voting rights, Deborah H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 334,786 706,126 1,820,361 2,883,674 1,372,412
Total Assets Less Current Liabilities 188,675 491,847 1,346,594 2,283,384 1,056,390
Fixed Assets 54,623 476,603 - - -
Shareholder Funds 185,975 491,847 - - -
Tangible Fixed Assets 50,770 457,046 - - -

People with significant control

Colin Alexander Grant, Kirstene Anne Maccorquodale, Iain David Mccourt And Neil Robert Armstrong As Trustees Of The Merlin Erd Limited Employee Ownership Trust
21 August 2017
Address Merlin House Necessity Brae, Perth, PH2 0PF, Scotland
Legal authority Law Of Scotland
Legal form Trust
Country registered United Kingdom
Place registered N/A
Registration number N/A
Nature of control: 75,01-100% shares
75,01-100% voting rights
Iain H.
6 April 2016 - 6 June 2019
Nature of control: 25-50% voting rights
25-50% shares
Deborah H.
6 April 2016 - 21 August 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) New director was appointed on 15th June 2023
filed on: 19th, June 2023 | officers 		Free Download (2 pages)

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