Merlin Erd Limited

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Merlin Erd Limited

sc333348•Private Limited With Share Capital

Merlin House Necessity Brae, Perth, Perthshire Ph2 0Pf, PH15QH
Website01738627922

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Incorporated

02/11/2007

Company Age

18 years

Directors

8

Employees

21

SIC Code

09100

Risk

very low risk

Company Overview

Registration, classification & business activity

Merlin Erd Limited (sc333348) is a private limited with share capital incorporated on 02/11/2007 (18 years old) and registered in perthshire ph2 0pf, Ph2 0Pf. The company operates under SIC code 09100 and is classified as Small.

Merlin erd limited is a company based out of merlin house necessity brae, perth, united kingdom.

Private Limited With Share Capital
SIC: 09100
Small
Incorporated 02/11/2007
Ph2 0Pf
21 employees

Financial Overview

Total Assets

£2.49M

Liabilities

£542.2K

Net Assets

£1.95M

Est. Turnover

£10.06M

AI Estimated
Unreported
Cash

£1.05M

Key Metrics

21

Employees

8

Directors

12

Shareholders

Board of Directors

5
N
neil robert armstrong
director
J
john crawford anderson
director
C
colin alexander grant
director
R
ronald john ramage
director
S
stewart mcfarlane mcgregor
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Resolution
Category:Resolution
Date:12-02-2025
Memorandum Articles
Category:Incorporation
Date:23-12-2024
Resolution
Category:Resolution
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Resolution
Category:Resolution
Date:25-04-2023
Memorandum Articles
Category:Incorporation
Date:24-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2022
Memorandum Articles
Category:Incorporation
Date:24-03-2022
Resolution
Category:Resolution
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:28-05-2021
Capital Cancellation Shares
Category:Capital
Date:10-05-2021
Resolution
Category:Resolution
Date:07-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2017
Capital Allotment Shares
Category:Capital
Date:15-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:05-09-2017
Resolution
Category:Resolution
Date:02-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:25-08-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:25-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Resolution
Category:Resolution
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Capital Alter Shares Subdivision
Category:Capital
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2009
Legacy
Category:Accounts
Date:26-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Annual Return
Date:14-11-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Address
Date:23-07-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date19/05/2025
Latest Accounts31/12/2024

Trading Addresses

Merlin House, Necessity Brae, Perth, Perthshire, PH20PF
Merlin House Necessity Brae, 28-30 Market Street, Perth, Perthshire, PH15QHRegistered
Merlin House, Necessity Brae, Perth, Perthshire, PH20PF
Merlin House Necessity Brae, 28-30 Market Street, Perth, Perthshire, PH15QHRegistered
Merlin House, Necessity Brae, Perth, Perthshire, PH20PF

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Contact

01738627922
www.merlinerd.com
Merlin House Necessity Brae, Perth, Perthshire Ph2 0Pf, PH15QH