ME

MERLIN ERD LIMITED

Active

Company number SC333348

Perth · Incorporated 2 November 2007

Merlin House, Necessity Brae, Perth, Perthshire, PH2 0PF

Last updated on 20 August 2026

Support activities for petroleum and natural gas mining · SIC 09100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 August 2017

Company overview

Merlin Erd Limited is an active private limited company incorporated in Scotland on 2 November 2007. The company is registered at Merlin House, Necessity Brae, Perth, Perthshire, PH2 0PF, and carries out activities classified under SIC code 09100.

It is currently in good standing with no charges, no insolvency history and has never been liquidated. The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024; the next accounts are due by 30 September 2026. The latest confirmation statement was made up to 23 December 2025 and is not overdue.

The board comprises three British directors all resident in Scotland: Neil Robert Armstrong (appointed 15 June 2023), Derek Mathieson (appointed 10 March 2025) and Callum David Alexander Stewart (appointed 29 September 2025).

Significant control is held by three individuals acting as trustees: Mr Colin Alexander Grant, Kirstene Anne Maccorquodale and Mr Craig Allardyce, each notified in May 2026 as controlling 75–100% of shares and voting rights as a trust. These PSC notifications represent the most recent filings.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 December 2025
Next due
6 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Colin Alexander Grant
Born August 1955
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
27 May 2026
PS
Kirstene Anne Maccorquodale
Born August 1965
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
26 May 2026
PS
Mr Craig Allardyce
Born November 1990
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
26 May 2026
PS
Mr Michal Grzegorz Szlachta
Born January 1985
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
26 May 2026

Funding

1 funding round
21 August 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2026 View
Termination Director Company With Name Termination Date
Officers
25 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
4 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
12 March 2025 View
Resolution
Resolution
12 February 2025 View
Memorandum Articles
Incorporation
23 December 2024 View
Resolution
Resolution
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Resolution
Resolution
25 April 2023 View
Memorandum Articles
Incorporation
24 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2023 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
26 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2022 View
Memorandum Articles
Incorporation
24 March 2022 View
Resolution
Resolution
24 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2021 View
Capital Return Purchase Own Shares
Capital
28 May 2021 View
Capital Cancellation Shares
Capital
10 May 2021 View
Resolution
Resolution
7 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 February 2021 View
Appoint Person Director Company With Name Date
Officers
16 February 2021 View
Appoint Person Director Company With Name Date
Officers
16 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2020 View
Change Person Director Company With Change Date
Officers
5 June 2020 View
Change Person Director Company With Change Date
Officers
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Appoint Person Director Company With Name Date
Officers
18 September 2017 View
Capital Allotment Shares
Capital
15 September 2017 View
Capital Alter Shares Subdivision
Capital
5 September 2017 View
Resolution
Resolution
2 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
25 August 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
25 August 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Resolution
Resolution
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2011 View
Capital Alter Shares Subdivision
Capital
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2009 View
Legacy
Accounts
26 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Annual Return
14 November 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Address
23 July 2008 View
Legacy
Capital
26 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Incorporation Company
Incorporation
2 November 2007 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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