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Merlin Erd Limited

Merlin Erd Limited is an active company incorporated on 2 November 2007 with the registered office located in Perth, Perth and Kinross. Merlin Erd Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC333348
Private limited company
Scottish Company
Age
17 years
Incorporated 2 November 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Merlin House
Necessity Brae
Perth
Perthshire
PH2 0PF
Same address for the past 12 years
Telephone
01738627922
Email
Available in Endole App
People
Officers
7
Shareholders
12
Controllers (PSC)
1
Director • Business Consultant • British • Lives in Scotland • Born in Aug 1955
Director • Chartered Accountant And Company Directo • British • Lives in Scotland • Born in Dec 1961
Director • Engineer • British • Lives in Scotland • Born in Dec 1972
Director • British • Lives in Scotland • Born in Dec 1965
Director • Engineer • British • Lives in Scotland • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
F.I.S. Chemicals Holdings Limited
Derek Mathieson is a mutual person.
Active
Rock Ventures Limited
John Crawford Anderson is a mutual person.
Active
Clarkston Services Ltd
Colin Alexander Grant is a mutual person.
Active
The Beal Group Limited
John Crawford Anderson is a mutual person.
Active
Energy People Resources Limited
Mr Ronald John Ramage is a mutual person.
Active
Novosound Ltd
Derek Mathieson is a mutual person.
Active
Rannoch Community Trust
John Crawford Anderson is a mutual person.
Active
CSL (Eot) Limited
Colin Alexander Grant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.05M
Increased by £136.26K (+15%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£2.49M
Increased by £411.56K (+20%)
Total Liabilities
-£542.23K
Increased by £73.86K (+16%)
Net Assets
£1.95M
Increased by £337.71K (+21%)
Debt Ratio (%)
22%
Decreased by 0.76% (-3%)
Latest Activity
Amended Full Accounts Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
3 Months Ago on 19 May 2025
Colin Alexander Grant, Kirstene Anne Maccorquodale, Iain David Mccourt and Michal Szlachta as Trustees of the Merlin Erd Limited Employee Ownership Trust (PSC) Details Changed
5 Months Ago on 5 Apr 2025
Mr Derek Mathieson Appointed
6 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Mr Iain Purdom Miller Appointed
11 Months Ago on 16 Sep 2024
Colin Alexander Grant, Kirstene Anne Maccorquodale, Iain David Mccourt and Neil Robert Armstrong as Trustees of the Merlin Erd Limited Employee Ownership Trust (PSC) Details Changed
1 Year 4 Months Ago on 6 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Charge Satisfied
2 Years 1 Month Ago on 26 Jul 2023
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Documents
Amended total exemption full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 May 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 5 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Derek Mathieson as a director on 10 March 2025
Submitted on 12 Mar 2025
Resolutions
Submitted on 12 Feb 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 23 Dec 2024
Memorandum and Articles of Association
Submitted on 23 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Appointment of Mr Iain Purdom Miller as a secretary on 16 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 6 May 2024
Repayment History
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