MERLIN ERD LIMITED
Support activities for petroleum and natural gas extraction
MERLIN ERD LIMITED
Support activities for petroleum and natural gas extraction
Contact & Details
Contact
Registered Address
Merlin House Necessity Brae Perth Perthshire PH2 0PF
Full company profile for MERLIN ERD LIMITED (SC333348), an active professional services company based in Perth, United Kingdom. Incorporated 2 Nov 2007. Support activities for petroleum and natural gas extraction. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£1.05M
Net Assets
£1.95M
Total Liabilities
£542.23k
Turnover
N/A
Employees
21
Debt Ratio
22%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Derek Mathieson | Director | British | Scotland | 10 Mar 2025 | Active |
See all 18 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (6)
Kirstene Anne Maccorquodale
British
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
Mr Craig Allardyce
British
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust
- Ownership 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
Mr Colin Alexander Grant
British
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
Mr Michal Grzegorz Szlachta
Polish
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
Deborah Mary Hutchison
Ceased 21 Aug 2017
Iain James Hutchison
Ceased 6 Jun 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 May 2026 | Persons With Significant Control | Craig Allardyce notified as a person with significant control | |
| 27 May 2026 | Persons With Significant Control | Colin Alexander Grant notified as a person with significant control | |
| 27 May 2026 | Persons With Significant Control | Michal Grzegorz Szlachta notified as a person with significant control | |
| 27 May 2026 | Persons With Significant Control | Kirstene Anne Maccorquodale notified as a person with significant control | |
| 27 May 2026 | Persons With Significant Control | Cessation of Colin Alexander Grant, Kirstene Anne Maccorquodale, Craig Allardyce and Michal Szlachta as Trustees of the Merlin Erd Limited Employee Ownership Trust as a person with significant control on 27 May 2026 |
Craig Allardyce notified as a person with significant control
Colin Alexander Grant notified as a person with significant control
Michal Grzegorz Szlachta notified as a person with significant control
Kirstene Anne Maccorquodale notified as a person with significant control
Cessation of Colin Alexander Grant, Kirstene Anne Maccorquodale, Craig Allardyce and Michal Szlachta as Trustees of the Merlin Erd Limited Employee Ownership Trust as a person with significant control on 27 May 2026
Recent Activity
Latest Activity
Craig Allardyce notified as a person with significant control
1 weeks ago on 27 May 2026
Colin Alexander Grant notified as a person with significant control
1 weeks ago on 27 May 2026
Michal Grzegorz Szlachta notified as a person with significant control
1 weeks ago on 27 May 2026
Kirstene Anne Maccorquodale notified as a person with significant control
1 weeks ago on 27 May 2026
Cessation of Colin Alexander Grant, Kirstene Anne Maccorquodale, Craig Allardyce and Michal Szlachta as Trustees of the Merlin Erd Limited Employee Ownership Trust as a person with significant control on 27 May 2026
1 weeks ago on 27 May 2026