Merlin Erd Limited

SC333348

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MERLIN HOUSE, PERTH, PH2 0PF

Incorporated 02/11/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Mr Colin Alexander Grant

director · Since 12/02/2021

BUSINESS CONSULTANT

BRITISH · SCOTLAND · Age 70

Also on 16 other boards

Mr John Crawford Anderson

director · Since 12/02/2021

CHARTERED ACCOUNTANT AND COMPANY DIRECTO

BRITISH · SCOTLAND · Age 64

Also on 8 other boards

Mr Stewart Mcfarlane Mcgregor

director · Since 07/09/2022

ENGINEER

BRITISH · SCOTLAND · Age 50

Mr Neil Robert Armstrong

director · Since 15/06/2023

ENGINEER

BRITISH · SCOTLAND · Age 53

Mr Iain Purdom Miller

secretary · Since 16/09/2024

Mr Derek Mathieson

director · Since 10/03/2025

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Mr Callum David Alexander Stewart

director · Since 29/09/2025

ENGINEER

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Persons with Significant Control

Kirstene Anne Maccorquodale

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · Scotland · Age 60

Merlin House, Necessity Brae, Perth, PH2 0PF

Notified 26/05/2026

Mr Craig Allardyce

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · Scotland · Age 35

Merlin House, Necessity Brae, Perth, PH2 0PF

Notified 26/05/2026

Mr Michal Grzegorz Szlachta

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Polish · Poland · Age 41

Merlin House, Necessity Brae, Perth, PH2 0PF

Notified 26/05/2026

Mr Colin Alexander Grant

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · Scotland · Age 70

Merlin House, Necessity Brae, Perth, PH2 0PF

Notified 27/05/2026

Former PSCs

Mr Iain James Hutchison

Ceased 06/06/2019

Mrs Deborah Mary Hutchison

Ceased 21/08/2017

Colin Alexander Grant, Kirstene Anne Maccorquodale, Craig Allardyce And Michal Szlachta As Trustees Of The Merlin Erd Limited Employee Ownership Trust

Ceased 27/05/2026

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 19/04/2021Registered 26/04/2021

Charge

outstanding

GRIFFIN OIL LIMITED

Created 21/08/2017Registered 25/08/2017

Charge

satisfied

IAIN HUTCHISON AND DEBORAH HUTCHISON

Created 21/08/2017Registered 25/08/2017Satisfied 26/07/2023