MG

MERLIN GROUP LIMITED

Active

Company number SC097940

Westhill · Incorporated 20 March 1986

The Steading Burnside Of Carnie, Skene, Westhill, Aberdeenshire, AB32 6SL

Last updated on 17 August 2026

Activities of head offices · SIC 70100

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PTARMIGAN GROUP PLC · 20 March 1986 – 24 February 1988

Company overview

Merlin Group Limited is an active private limited company incorporated in Scotland on 20 March 1986. The company is registered at The Steading, Burnside Of Carnie, Skene, Westhill, Aberdeenshire, AB32 6SL.

It is currently controlled by Dunnichen Investments Ltd, which holds 75–100% of the shares. The sole active director is Alexander William Sinclair of Scotland.

The company’s principal activities are given under SIC codes 70100 (activities of head offices) and 70229 (management consultancy activities other than financial management).

Its most recent accounts, filed as total-exemption-full for the period ended 31 October 2025, are up to date, with the next accounts due by 31 July 2027. The confirmation statement dated 31 December 2025 was filed on 28 April 2026 and is not overdue.

There are no charges, no insolvency history, and the company has never been liquidated. A director was terminated on 26 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dunnichen Investments Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Termination Director Company With Name Termination Date
Officers
26 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2014 View
Annual Return Company With Made Up Date
Annual Return
30 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2010 View
Annual Return Company With Made Up Date
Annual Return
15 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2009 View
Legacy
Address
11 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2009 View
Legacy
Annual Return
20 February 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2007 View
Legacy
Annual Return
20 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2006 View
Legacy
Annual Return
10 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2005 View
Legacy
Annual Return
4 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2004 View
Legacy
Annual Return
10 January 2004 View
Legacy
Annual Return
25 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2003 View
Legacy
Annual Return
8 February 2002 View
Legacy
Capital
14 November 2001 View
Legacy
Accounts
4 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2001 View
Legacy
Mortgage
30 March 2001 View
Legacy
Annual Return
4 January 2001 View
Legacy
Annual Return
11 January 2000 View
Accounts With Accounts Type Full
Accounts
12 November 1999 View
Accounts With Accounts Type Full
Accounts
3 April 1999 View
Legacy
Annual Return
12 January 1999 View
Accounts With Accounts Type Full
Accounts
9 September 1998 View
Legacy
Annual Return
16 March 1998 View
Accounts With Accounts Type Full
Accounts
25 November 1997 View
Legacy
Annual Return
24 April 1997 View
Legacy
Annual Return
7 August 1996 View
Accounts With Accounts Type Full
Accounts
1 August 1996 View
Accounts With Accounts Type Full
Accounts
6 May 1995 View
Legacy
Annual Return
9 March 1995 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
5 October 1994 View
Resolution
Resolution
5 October 1994 View
Miscellaneous
Miscellaneous
5 October 1994 View
Legacy
Reregistration
4 August 1994 View
Re Registration Memorandum Articles
Incorporation
24 June 1994 View
Legacy
Annual Return
12 May 1994 View
Legacy
Accounts
29 April 1994 View
Accounts With Accounts Type Full
Accounts
30 November 1993 View
Legacy
Annual Return
3 June 1993 View
Accounts With Accounts Type Full
Accounts
1 December 1992 View
Legacy
Annual Return
15 July 1992 View
Accounts With Accounts Type Full
Accounts
29 June 1992 View
Accounts With Accounts Type Full
Accounts
14 October 1991 View
Legacy
Annual Return
19 July 1991 View
Legacy
Annual Return
4 September 1990 View
Accounts With Accounts Type Full
Accounts
1 February 1990 View
Legacy
Annual Return
10 October 1989 View
Accounts With Accounts Type Full
Accounts
11 July 1989 View
Legacy
Accounts
12 April 1989 View
Legacy
Address
21 December 1988 View
Legacy
Officers
9 November 1988 View
Legacy
Mortgage
23 September 1988 View
Legacy
Mortgage
23 September 1988 View
Legacy
Annual Return
18 August 1988 View
Accounts With Accounts Type Full
Accounts
18 August 1988 View
Legacy
Mortgage
4 April 1988 View
Legacy
Officers
24 March 1988 View
Legacy
Mortgage
22 March 1988 View
Legacy
Mortgage
22 March 1988 View
Miscellaneous
Miscellaneous
10 March 1988 View
Certificate Authorisation To Commence Business Borrow
Incorporation
9 March 1988 View
Miscellaneous
Miscellaneous
8 March 1988 View
Resolution
Resolution
8 March 1988 View
Resolution
Resolution
8 March 1988 View
Resolution
Resolution
8 March 1988 View
Application To Commence Business
Incorporation
7 March 1988 View
Certificate Change Of Name Company
Change Of Name
23 February 1988 View
Legacy
Officers
16 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
8 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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