MERLIN ERD LIMITED
Support activities for petroleum and natural gas extraction
MERLIN ERD LIMITED
Support activities for petroleum and natural gas extraction
Contact & Details
Contact
Registered Address
Merlin House Necessity Brae Perth Perthshire PH2 0PF
Full company profile for MERLIN ERD LIMITED (SC333348), an active professional services company based in Perth, United Kingdom. Incorporated 2 Nov 2007. Support activities for petroleum and natural gas extraction. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£1.05M
Net Assets
£1.95M
Total Liabilities
£542.23k
Turnover
N/A
Employees
21
Debt Ratio
22%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Colin Alexander Grant | Director | British | Scotland | 12 Feb 2021 | Active |
| Iain Purdom Miller | Secretary | Unknown | Unknown | 16 Sept 2024 | Active |
See all 18 officers
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Persons with Significant Control
Persons with Significant Control (2)
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust
- Ownership Of Shares 75 To 100 Percent
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent
- Voting Rights 75 To 100 Percent As Trust
Iain James Hutchison
Ceased 6 Jun 2019
Deborah Mary Hutchison
Ceased 21 Aug 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Apr 2026 | Persons With Significant Control | Change to Colin Alexander Grant, Kirstene Anne Maccorquodale, Craig Allardyce and Michal Szlachta as Trustees of the Merlin Erd Limited Employee Ownership Trust as a person with significant control on 30 Apr 2026 | |
| 31 Dec 2025 | Confirmation Statement | Confirmation statement made on 23 Dec 2025 with no updates | |
| 30 Sept 2025 | Officers | Appointment of Mr Callum David Alexander Stewart as director on 29 Sept 2025 | |
| 4 Jun 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 19 May 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Change to Colin Alexander Grant, Kirstene Anne Maccorquodale, Craig Allardyce and Michal Szlachta as Trustees of the Merlin Erd Limited Employee Ownership Trust as a person with significant control on 30 Apr 2026
Confirmation statement made on 23 Dec 2025 with no updates
Appointment of Mr Callum David Alexander Stewart as director on 29 Sept 2025
Annual accounts made up to 31 Dec 2024
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Change to Colin Alexander Grant, Kirstene Anne Maccorquodale, Craig Allardyce and Michal Szlachta as Trustees of the Merlin Erd Limited Employee Ownership Trust as a person with significant control on 30 Apr 2026
1 weeks ago on 30 Apr 2026
Confirmation statement made on 23 Dec 2025 with no updates
4 months ago on 31 Dec 2025
Appointment of Mr Callum David Alexander Stewart as director on 29 Sept 2025
7 months ago on 30 Sept 2025
Annual accounts made up to 31 Dec 2024
11 months ago on 4 Jun 2025
Annual accounts made up to 31 Dec 2024
11 months ago on 19 May 2025