Merlin Erd Limited, Perth
Merlin Erd Limited is a private limited company. Registered at Merlin House, Necessity Brae, Perth PH2 0PF, the above-mentioned 16 years old company was incorporated on 2007-11-02 and is categorised as "support activities for petroleum and natural gas extraction" (SIC: 9100).5 directors can be found in the business: Neil A. (appointed on 15 June 2023), Stewart M. (appointed on 07 September 2022), Colin G. (appointed on 12 February 2021).
| About | |
|---|---|
| Name: Merlin Erd Limited | |
| Number: SC333348 | |
| Incorporation date: 2007-11-02 | |
| 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 |
Company staff
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 |
Financial 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 | - | - | - |
The due date for Merlin Erd Limited confirmation statement filing is 2024-04-25. The last one was filed on 2023-04-11. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Colin Alexander Grant, Kirstene Anne Maccorquodale, Iain David Mccourt And Neil Robert Armstrong As Trustees Of The Merlin Erd Limited Employee Ownership Trust owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Necessity Brae, PH2 0PF Perth. Iain H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Deborah H. who owns 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 15th June 2023 filed on: 19th, June 2023 | officers |
Free Download
(2 pages)
|
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