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Merlin Group Limited
SC097940
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
The Steading Burnside Of Carnie, Skene, Westhill, AB32 6SL
Incorporated 20/03/1986
Previously known as
Ptarmigan Group Plc · until 24/02/1988
Compliance
Last accounts
31/10/2025
total exemption full
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
70100
Activities of head offices70229
Management consultancy activitiesOfficers
Mr Alexander William Sinclair
secretary · Since 31/12/1988
SCOTTISH · SCOTLAND · Age 76
Also on 31 other boards
Mr Alexander William Sinclair
director · Since 31/12/1988
COMPANY DIRECTOR
SCOTTISH · SCOTLAND · Age 76
Also on 31 other boards
Former
Calum Alexander Macleod
director · Resigned 14/01/2011
Allan Davidson Macleod
director · Resigned 12/03/2026
Persons with Significant Control
Dunnichen Investments Ltd
75–100% shares
The Steading, Burnside Of Carnie, Westhill, AB32 6SL
Reg: Sc108254 · Companies House,Scotland · Limited Company
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 26/03/2001Registered 30/03/2001
charge
outstanding
LYLE OFFSHORE GROUP PLC
Created 17/03/1988Registered 04/04/1988
Change History
status → active
2026-07-14Active
type → ltd
2026-07-14Private Limited Company
address line1 → The Steading Burnside Of Carnie
2026-07-14THE STEADING BURNSIDE OF CARNIE
post town → Westhill
2026-07-14WESTHILL