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Merlin House Limited

SC216220

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Merlin House, 5 Crossway, Hillend Industrial Park, Dalgety Bay, KY11 9JE
Incorporated 28/02/2001

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Alexander Mcphail

director · Since 28/02/2001

SALES & MARKETING MANAGER

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Bryan Denholm Bsc

secretary · Since 28/02/2001

SOFTWARE CONSULTANT

BRITISH · SCOTLAND · Age 64

Also on 13 other boards

Bryan Denholm Bsc

director · Since 28/02/2001

SOFTWARE CONSULTANT

BRITISH · SCOTLAND · Age 64

Also on 13 other boards

Bryan Denholm

director · Since 28/02/2001

British · Scotland · Age 64

Alexander Mcphail

director · Since 28/02/2001

British · Scotland · Age 51

Bryan Denholm

secretary · Since 28/02/2001

British

Former

Maureen Mary Dockrell

director · Resigned 04/10/2013

Persons with Significant Control

Forth Logistics Marine Services Ltd

75–100% shares

Merlin House, Cross Way, Dunfermline, KY11 9JE

Reg: Sc281264 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/05/2001Registered 16/05/2001

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Merlin House, 5 Crossway
2026-07-14

MERLIN HOUSE, 5 CROSSWAY

post townDalgety Bay
2026-07-14

DALGETY BAY