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Company Information for

MERLIN ERD LIMITED

MERLIN HOUSE, NECESSITY BRAE, PERTH, PERTHSHIRE, PH2 0PF,
Company Registration Number
SC333348
Private Limited Company
Active

Company Overview

About Merlin Erd Ltd
MERLIN ERD LIMITED was founded on 2007-11-02 and has its registered office in Perth. The organisation's status is listed as "Active". Merlin Erd Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERLIN ERD LIMITED
 
Legal Registered Office
MERLIN HOUSE
NECESSITY BRAE
PERTH
PERTHSHIRE
PH2 0PF
Other companies in PH2
 
Filing Information
Company Number SC333348
Company ID Number SC333348
Date formed 2007-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB922082156  
Last Datalog update: 2025-01-05 09:22:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERLIN ERD LIMITED
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Companies with same name MERLIN ERD LIMITED
The following companies were found which have the same name as MERLIN ERD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERLIN ERD CONSULTANCY LTD MERLIN HOUSE NECESSITY BRAE PERTH PH2 0PF Active - Proposal to Strike off Company formed on the 2012-06-19
MERLIN ERD ENGINEERING LIMITED MERLIN HOUSE NECESSITY BRAE PERTH PH2 0PF Active - Proposal to Strike off Company formed on the 2012-06-19
MERLIN ERD TRAINING LIMITED MERLIN HOUSE NECESSITY BRAE PERTH PH2 0PF Active - Proposal to Strike off Company formed on the 2012-06-19
MERLIN ERD, INC. 1221 LAMAR SUITE 1000 HOUSTON Texas 77010 Dissolved Company formed on the 2016-09-28

Company Officers of MERLIN ERD LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH MARY HUTCHISON
 Company Secretary 2007-11-02
NEIL ROBERT ARMSTRONG
 Director 2018-08-07
COLIN ALEXANDER GRANT
 Director 2018-08-08
DEBORAH MARY HUTCHISON
 Director 2017-08-21
IAIN JAMES HUTCHISON
 Director 2007-11-02
IAIN PURDOM MILLER
 Director 2017-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH HENRY BROOKES
 Director 2008-01-30 2008-07-18
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-11-02 2007-11-02
WATERLOW NOMINEES LIMITED
 Director 2007-11-02 2007-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ALEXANDER GRANT CLARKSTON SERVICES LTD. Director 2017-04-03 CURRENT 2005-03-10 Active
COLIN ALEXANDER GRANT CSL (EOT) LIMITED Director 2017-03-24 CURRENT 2017-03-24 Active
COLIN ALEXANDER GRANT FIREFREEZE LIMITED Director 2007-11-16 CURRENT 2007-11-16 Dissolved 2014-01-31
COLIN ALEXANDER GRANT ADAPT (UK) LIMITED Director 2005-11-01 CURRENT 2005-11-01 Dissolved 2016-05-17
COLIN ALEXANDER GRANT TIME2ADAPT LIMITED Director 2005-11-01 CURRENT 2005-11-01 Active
DEBORAH MARY HUTCHISON GRIFFIN PERTH LTD Director 2014-01-17 CURRENT 2013-09-18 Active
IAIN JAMES HUTCHISON ENERGY PEOPLE RESOURCES LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
IAIN JAMES HUTCHISON LANGHILL LIMITED Director 2016-02-15 CURRENT 1996-02-15 Active - Proposal to Strike off
IAIN JAMES HUTCHISON GRIFFIN PERTH LTD Director 2014-01-17 CURRENT 2013-09-18 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Gardener/HandymanPerthDuties will include but are not limited to:. Merlin ERD Ltd is a Perth-based Oil & Gas Engineering Consultancy who design and drill the longest wells in the...2016-03-04

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23CONFIRMATION STATEMENT MADE ON 23/12/24, WITH UPDATES
2024-12-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-12-23Memorandum articles filed
2024-09-27Appointment of Mr Iain Purdom Miller as company secretary on 2024-09-16
2024-05-06CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2024-05-06Change of details for Colin Alexander Grant, Kirstene Anne Maccorquodale, Iain David Mccourt and Neil Robert Armstrong as Trustees of the Merlin Erd Limited Employee Ownership Trust as a person with significant control on 2024-05-06
2024-03-1531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3333480002
2023-06-19DIRECTOR APPOINTED MR NEIL ROBERT ARMSTRONG
2023-04-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-24Memorandum articles filed
2023-04-12Change of details for Colin Alexander Grant, Kirstene Anne Maccorquodale, Iain David Mccourt and Neil Robert Armstrong as Trustees of the Merlin Erd Limited Employee Ownership Trust as a person with significant control on 2023-04-07
2023-04-11Change of details for The Merlin Erd Limited Employee Ownership Trust as a person with significant control on 2023-04-07
2023-04-11CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2023-03-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES HUTCHISON
2022-09-26DIRECTOR APPOINTED MR STEWART MCFARLANE MCGREGOR
2022-09-26APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT ARMSTRONG
2022-04-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24MEM/ARTSARTICLES OF ASSOCIATION
2022-03-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-06-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28SH03Purchase of own shares
2021-05-10SH06Cancellation of shares. Statement of capital on 2021-04-27 GBP 101.8797
2021-05-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
2021-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3333480003
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH MARY HUTCHISON
2021-02-16AP01DIRECTOR APPOINTED MR COLIN ALEXANDER GRANT
2021-02-16TM02Termination of appointment of Deborah Mary Hutchison on 2021-02-12
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MACKAY CAMPBELL
2020-11-26PSC02Notification of The Merlin Erd Limited Employee Ownership Trust as a person with significant control on 2017-08-21
2020-11-10PSC07CESSATION OF IAIN JAMES HUTCHISON AS A PERSON OF SIGNIFICANT CONTROL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CH01Director's details changed for Mr. Neil Robert Armstrong on 2020-06-01
2019-12-19CH01Director's details changed for Mr Ronald John Ramage on 2019-12-12
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ALEXANDER GRANT
2019-12-19AP01DIRECTOR APPOINTED MR NEIL MACKAY CAMPBELL
2019-12-18AP01DIRECTOR APPOINTED MR RONALD JOHN RAMAGE
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR IAIN PURDOM MILLER
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-10-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08AP01DIRECTOR APPOINTED MR. COLIN ALEXANDER GRANT
2018-08-07AP01DIRECTOR APPOINTED MR. NEIL ROBERT ARMSTRONG
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22PSC04Change of details for Mr Iain James Hutchison as a person with significant control on 2017-08-21
2017-09-22PSC07CESSATION OF DEBORAH MARY HUTCHISON AS A PERSON OF SIGNIFICANT CONTROL
2017-09-18AP01DIRECTOR APPOINTED MRS DEBORAH MARY HUTCHISON
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 102.1
2017-09-15SH0121/08/17 STATEMENT OF CAPITAL GBP 102.10
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-05SH02Sub-division of shares on 2017-08-14
2017-09-02RES13SECTION 190 ENTER INTO CONTRACTUAL ARRANGEMENTS APPROVED 21/08/2017
2017-09-02RES01ADOPT ARTICLES 21/08/2017
2017-09-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Section 190 enter into contractual arrangements approved 21/08/2017
  • Resolution of adoption of Articles of Association
2017-08-25466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3333480001
2017-08-25466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3333480002
2017-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3333480002
2017-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3333480001
2017-01-27AP01DIRECTOR APPOINTED MR IAIN PURDOM MILLER
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-10-13AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0102/11/15 FULL LIST
2015-08-03AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0102/11/14 FULL LIST
2014-10-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-20RES13ENTERING OF DOCUMENTS APPROVED 17/01/2014
2014-01-23AR0102/11/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 28-30 MARKET STREET PERTH PERTH & KINROSS PH1 5QH
2012-11-26AR0102/11/12 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-11AR0102/11/11 FULL LIST
2011-07-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-29SH02SUB-DIVISION 30/11/10
2010-11-24AR0102/11/10 FULL LIST
2010-04-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-14AR0102/11/09 FULL LIST
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 10-16 YORK PLACE PERTH PERTHSHIRE PH2 8EP
2009-08-26225CURREXT FROM 30/11/2009 TO 31/12/2009
2009-08-13AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-10288cSECRETARY'S CHANGE OF PARTICULARS / DEBORAH HUTCHISON / 04/08/2009
2009-08-10288cDIRECTOR'S CHANGE OF PARTICULARS / IAIN HUTCHISON / 04/08/2009
2009-08-07288cSECRETARY'S CHANGE OF PARTICULARS / DEBORAH HUTCHISON / 04/08/2009
2008-11-14363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-11-14288cSECRETARY'S CHANGE OF PARTICULARS / DEBORAH HUTCHISON / 31/07/2008
2008-11-14288cDIRECTOR'S CHANGE OF PARTICULARS / IAIN HUTCHISON / 31/07/2008
2008-11-14288cSECRETARY'S CHANGE OF PARTICULARS / DEBORAH HUTCHISON / 31/07/2008
2008-11-14288cDIRECTOR'S CHANGE OF PARTICULARS / IAIN HUTCHISON / 31/07/2008
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR KENNETH BROOKES
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 39 ST JOHN STEET PERTH PERTHSHIRE PH1 5HQ
2008-02-26288aDIRECTOR APPOINTED KENNETH HENRY BROOKES
2008-02-2688(2)AD 31/01/08 GBP SI 99@1=99 GBP IC 1/100
2007-11-26288aNEW DIRECTOR APPOINTED
2007-11-26288aNEW SECRETARY APPOINTED
2007-11-16288bSECRETARY RESIGNED
2007-11-16288bDIRECTOR RESIGNED
2007-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to MERLIN ERD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERLIN ERD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MERLIN ERD LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 690,882

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERLIN ERD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 225,182
Current Assets 2012-01-01 £ 706,126
Debtors 2012-01-01 £ 480,944
Fixed Assets 2012-01-01 £ 476,603
Shareholder Funds 2012-01-01 £ 491,847
Tangible Fixed Assets 2012-01-01 £ 457,046

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERLIN ERD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERLIN ERD LIMITED
Trademarks
We have not found any records of MERLIN ERD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERLIN ERD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as MERLIN ERD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERLIN ERD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERLIN ERD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERLIN ERD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PH2 0PF