MERLIN GROUP LIMITED

Active Westhill

Activities of head offices

0 employees website.com
Activities of head officesManagement consultancy activities other than financial management
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MERLIN GROUP LIMITED

Activities of head offices

Founded 20 Mar 1986 Active Westhill, United Kingdom 0 employees website.com
Activities of head officesManagement consultancy activities other than financial management

Previous Company Names

PTARMIGAN GROUP PLC 20 Mar 1986 — 24 Feb 1988
Accounts Submitted 17 Feb 2026 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 22 Feb 2025 Next due 14 Jan 2026 4 months overdue
Net assets £432K £1K 2025 year on year
Total assets £453K £110 2025 year on year
Total Liabilities £20K £1K 2025 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

The Steading Burnside Of Carnie Skene Westhill Aberdeenshire AB32 6SL

Full company profile for MERLIN GROUP LIMITED (SC097940), an active company based in Westhill, United Kingdom. Incorporated 20 Mar 1986. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.71k

Decreased by £110.00 (-4%)

Net Assets

£432.46k

Decreased by £1.36k (-0%)

Total Liabilities

£20.25k

Increased by £1.25k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Sinclair, Alexander WilliamDirectorScottishScotland76UnknownActive

Shareholders

Shareholders (2)

Dunnichen Investments Limited
75.0%
Ardroil Investments Ltd
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MERLIN GROUP LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026OfficersTermination of Allan Davidson Macleod as director on 2026-03-12
17 Feb 2026AccountsAnnual accounts made up to 2025-10-31
5 Aug 2025AccountsAnnual accounts made up to 2024-10-31
22 Feb 2025Confirmation StatementConfirmation statement made on 2024-12-31 with no updates
31 Jul 2024AccountsAnnual accounts made up to 2023-10-31
26 Mar 2026 Officers

Termination of Allan Davidson Macleod as director on 2026-03-12

17 Feb 2026 Accounts

Annual accounts made up to 2025-10-31

5 Aug 2025 Accounts

Annual accounts made up to 2024-10-31

22 Feb 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with no updates

31 Jul 2024 Accounts

Annual accounts made up to 2023-10-31

Recent Activity

Latest Activity

Termination of Allan Davidson Macleod as director on 2026-03-12

4 weeks ago on 26 Mar 2026

Annual accounts made up to 2025-10-31

2 months ago on 17 Feb 2026

Annual accounts made up to 2024-10-31

8 months ago on 5 Aug 2025

Confirmation statement made on 2024-12-31 with no updates

1 years ago on 22 Feb 2025

Annual accounts made up to 2023-10-31

1 years ago on 31 Jul 2024