MERLIN GROUP LIMITED

Active Westhill

Activities of head offices

0 employees website.com
Activities of head officesManagement consultancy activities other than financial management
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MERLIN GROUP LIMITED

Activities of head offices

Founded 20 Mar 1986 Active Westhill, United Kingdom 0 employees website.com
Activities of head officesManagement consultancy activities other than financial management

Previous Company Names

PTARMIGAN GROUP PLC 20 Mar 1986 — 24 Feb 1988
Accounts Submitted 17 Feb 2026 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 28 Apr 2026 Next due 14 Jan 2027 7 months remaining
Net assets £432K £1K 2025 year on year
Total assets £453K £110 2025 year on year
Total Liabilities £20K £1K 2025 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

The Steading Burnside Of Carnie Skene Westhill Aberdeenshire AB32 6SL

Full company profile for MERLIN GROUP LIMITED (SC097940), an active company based in Westhill, United Kingdom. Incorporated 20 Mar 1986. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2025
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.71k

Decreased by £110.00 (-4%)

Net Assets

£432.46k

Decreased by £1.36k (-0%)

Total Liabilities

£20.25k

Increased by £1.25k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Oct Year End
2024
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Sinclair, Alexander WilliamSecretaryScottishUnknownUnknownActive

Shareholders

Shareholders (2)

Dunnichen Investments Limited
75.0%
Ardroil Investments Ltd
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MERLIN GROUP LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
26 Mar 2026OfficersTermination of Allan Davidson Macleod as director on 12 Mar 2026
17 Feb 2026AccountsAnnual accounts made up to 31 Oct 2025
5 Aug 2025AccountsAnnual accounts made up to 31 Oct 2024
22 Feb 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with no updates
28 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

26 Mar 2026 Officers

Termination of Allan Davidson Macleod as director on 12 Mar 2026

17 Feb 2026 Accounts

Annual accounts made up to 31 Oct 2025

5 Aug 2025 Accounts

Annual accounts made up to 31 Oct 2024

22 Feb 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with no updates

1 months ago on 28 Apr 2026

Termination of Allan Davidson Macleod as director on 12 Mar 2026

2 months ago on 26 Mar 2026

Annual accounts made up to 31 Oct 2025

3 months ago on 17 Feb 2026

Annual accounts made up to 31 Oct 2024

10 months ago on 5 Aug 2025

Confirmation statement made on 31 Dec 2024 with no updates

1 years ago on 22 Feb 2025