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Merk Corporate Management Ltd.

SC336437

active
ltd
scotland
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

37 Torrance Wynd, East Kilbride, Glasgow, G75 0RY
Incorporated 21/01/2008

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Craig William Mckinnon

director · Since 21/01/2008

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 2 other boards

Laura Mckinnon

secretary · Since 06/04/2009

BRITISH

Craig William Mckinnon

director · Since 21/01/2008

British · Scotland · Age 70

Laura Mckinnon

secretary · Since 06/04/2009

British

Former

Brian Reid Ltd.

corporate secretary · Resigned 21/01/2008

Stephen Mabbott Ltd.

corporate director · Resigned 21/01/2008

Caroline Brown

secretary · Resigned 06/04/2009

Caroline Brown

director · Resigned 29/06/2012

Catherine Berry

director · Resigned 29/06/2026

Catherine Berry

director · Resigned 29/06/2026

Persons with Significant Control

Mr Craig William Mckinnon

25–50% shares
25–50% votes

British · Scotland · Age 70

37, Torrance Wynd, Glasgow, G75 0RY

Notified 06/04/2016

Laura Mckinnon

25–50% shares
25–50% votes

British · Scotland · Age 66

37, Torrance Wynd, Glasgow, G75 0RY

Notified 06/04/2016

Change History

officer appointedMCKINNON, Laura
2026-07-24
officer appointedMCKINNON, Craig William
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line137 Torrance Wynd
2026-07-24

37 TORRANCE WYND

post townGlasgow
2026-07-24

GLASGOW