Merlin Erd Limited
SC333348 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2007-11-02
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 97 days
- Confirmation statement
- last made up 2025-12-23 · next due 2027-01-06
Registered office
Merlin HouseNecessity Brae
Perth
Perthshire
Ph2 0pf
Peer comparison
Compared against 17 UK companies in SIC 09100 (Support activities for petroleum and natural gas extraction) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Cash |
£1,045,786
↑15.0%
|
£909,527
↓53.6%
|
£1,960,212
↑65.9%
|
£1,181,684
↑56.3%
|
£755,966
|
| Net assets |
£1,947,474
↑21.0%
|
£1,609,768
↓31.2%
|
£2,338,778
↑50.9%
|
£1,549,663
↑48.7%
|
£1,042,121
|
| Equity |
£1,947,474
↑21.0%
|
£1,609,768
↓31.2%
|
£2,338,778
↑50.9%
|
£1,549,663
↑48.7%
|
£1,042,121
|
| Other | |||||
| Average employees |
21
→0.0%
|
21
↓4.5%
|
22
↑10.0%
|
20
↓9.1%
|
22
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (16)
- Stewart, Callum David Alexander · Director appointed 2025-09-29
- Mathieson, Derek · Director appointed 2025-03-10
- Miller, Iain Purdom · Secretary appointed 2024-09-16
- Mcgregor, Stewart Mcfarlane · Director appointed 2022-09-07
- Anderson, John Crawford · Director appointed 2021-02-12
- Ramage, Ronald John · Director appointed 2019-12-12 resigned 2026-05-22
- Hutchison, Iain James · Director appointed 2007-11-02 resigned 2023-02-02
- Armstrong, Neil Robert, Mr. · Director appointed 2018-08-07 resigned 2022-09-07
- Hutchison, Deborah Mary · Director appointed 2017-08-21 resigned 2021-02-12
- Hutchison, Deborah Mary · Secretary appointed 2007-11-02 resigned 2021-02-12
- Campbell, Neil Mackay · Director appointed 2019-12-12 resigned 2020-11-25
- Grant, Colin Alexander · Director appointed 2018-08-08 resigned 2019-12-12
- Miller, Iain Purdom · Director appointed 2017-01-26 resigned 2019-12-12
- Brookes, Kenneth Henry · Director appointed 2008-01-30 resigned 2008-07-18
- Waterlow Nominees Limited · Corporate Director appointed 2007-11-02 resigned 2007-11-02
- Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2007-11-02 resigned 2007-11-02
People with significant control (3)
-
Mr Iain James Hutchison Ceased 2019-06-06Individual Psc · British · resident in Scotland · born 4/1969 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Deborah Mary Hutchison Ceased 2017-08-21Individual Psc · British · resident in Scotland · born 1/1971 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Colin Alexander Grant, Kirstene Anne Maccorquodale, Craig Allardyce And Michal Szlachta As Trustees Of The Merlin Erd Limited Employee Ownership Trust ActiveCorporate Entity Psc · notified 2017-08-21Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust
Mortgages & charges (3)
2 outstanding · 1 satisfied
-
Held by Bank of Scotland PLCCreated 2021-04-19
-
Held by Iain Hutchison and Deborah HutchisonCreated 2017-08-21 · satisfied 2023-07-26
-
Held by Griffin Oil LimitedCreated 2017-08-21
Recent filings (15)
- 2026-05-27 Notification of a person with significant control PSC01 PSC
- 2026-05-27 Notification of a person with significant control PSC01 PSC
- 2026-05-27 Notification of a person with significant control PSC01 PSC
- 2026-05-27 Notification of a person with significant control PSC01 PSC
- 2026-05-27 Cessation of a person with significant control PSC07 PSC
- 2026-05-25 Termination director company with name termination date TM01 Officers
- 2026-04-30 Change to a person with significant control PSC05 PSC
- 2025-12-31 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-30 Appointment of director AP01 Officers
- 2025-06-04 Accounts amended with accounts type total exemption full AAMD Accounts
- 2025-05-19 Total-exemption-full accounts AA Accounts
- 2025-04-14 Change to a person with significant control PSC05 PSC
- 2025-03-12 Appointment of director AP01 Officers
- 2025-02-12 Resolution (paper) RESOLUTIONS Resolution
- 2024-12-23 Memorandum and articles (paper) MA Incorporation
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register