MERLIN ERD LIMITED

active Company number SC333348

Private Limited by Shares · Incorporated on 2nd Nov 2007

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SIC code: 09100
Registered office: Perth, PH2 0PF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MERLIN ERD LIMITED is a private limited by shares company based in Perth. It was incorporated on 2nd Nov 2007 and is currently showing its status as 'Active'. The company's stated activity is Support activities for petroleum and natural gas extraction.

7 Directors View directors

8 Companies at address View all 8 Companies in postcode View postcode

SICs

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09100 — Support activities for petroleum and natural gas extraction

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Anderson	Director	12th Feb 2021		British	View profile
Neil Armstrong	Director	15th Jun 2023	This company	British	View profile
Colin Grant	Director	12th Feb 2021		British	View profile
Derek Mathieson	Director	10th Mar 2025		British	View profile
Stewart McGregor	Director	7th Sep 2022	This company	British	View profile
Iain Miller	Secretary	16th Sep 2024	This company	Not recorded	View profile
Callum Stewart	Director	29th Sep 2025	This company	British	View profile
Craig Allardyce	PSC	26th May 2026	—	British	View profile
Colin Alexander Grant	PSC	27th May 2026	—	British	View profile
Kirstene Anne Maccorquodale	PSC	26th May 2026	—	British	View profile
Michal Grzegorz Szlachta	PSC	26th May 2026	—	Polish	View profile
Colin Alexander Grant, Kirstene Anne Maccorquodale, Craig Allardyce And Michal Szlachta As Trustees Of The Merlin Erd Limited Employee Ownership Trust (ceased)	Corporate PSC	21st Aug 2017	—	—	View profile
Iain James Hutchison (ceased)	PSC	6th Apr 2016	—	British	View profile
Deborah Mary Hutchison (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
PORTLAND FINANCIAL HOLDINGS LTD	SC815794	8th Jul 2024	dissolved
MCHB PERTH LTD	SC815502	4th Jul 2024	active
COMPAREMYPENSION.COM LIMITED	SC570609	6th Jul 2017	dissolved
ENERGY PEOPLE RESOURCES LIMITED	SC543321	22nd Aug 2016	dissolved
G60 TECHNOLOGIES LIMITED	SC482105	14th Jul 2014	active

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Nov 2007
Company type: Private Limited by Shares
SIC code: 09100
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

2nd Nov 2007 Company incorporated
2nd Nov 2007 WATERLOW NOMINEES LIMITED appointed as Corporate director
2nd Nov 2007 WATERLOW NOMINEES LIMITED resigned as Corporate director
2nd Nov 2007 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Nov 2007 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Nov 2007 Iain Hutchison appointed as Director
2nd Nov 2007 Deborah Hutchison appointed as Secretary
30th Jan 2008 Kenneth Brookes appointed as Director
18th Jul 2008 Kenneth Brookes resigned as Director
6th Apr 2016 Iain James Hutchison appointed as PSC
6th Apr 2016 Deborah Mary Hutchison appointed as PSC
26th Jan 2017 Iain Miller appointed as Director
21st Aug 2017 Deborah Hutchison appointed as Director
21st Aug 2017 Colin Alexander Grant, Kirstene Anne Maccorquodale, Craig Allardyce And Michal Szlachta As Trustees Of The Merlin Erd Limited Employee Ownership Trust appointed as Corporate PSC
21st Aug 2017 Deborah Mary Hutchison ceased to be a PSC
7th Aug 2018 Neil Armstrong appointed as Director
8th Aug 2018 Colin Grant appointed as Director
6th Jun 2019 Iain James Hutchison ceased to be a PSC
12th Dec 2019 Iain Miller resigned as Director
12th Dec 2019 Neil Campbell appointed as Director
12th Dec 2019 Colin Grant resigned as Director
12th Dec 2019 Ronald Ramage appointed as Director
25th Nov 2020 Neil Campbell resigned as Director
12th Feb 2021 Deborah Hutchison resigned as Director
12th Feb 2021 Deborah Hutchison resigned as Secretary
12th Feb 2021 Colin Grant appointed as Director
12th Feb 2021 John Anderson appointed as Director
7th Sep 2022 Neil Armstrong resigned as Director
7th Sep 2022 Stewart McGregor appointed as Director
2nd Feb 2023 Iain Hutchison resigned as Director
15th Jun 2023 Neil Armstrong appointed as Director
16th Sep 2024 Iain Miller appointed as Secretary
10th Mar 2025 Derek Mathieson appointed as Director
29th Sep 2025 Callum Stewart appointed as Director
23rd Dec 2025 Confirmation statement made up
22nd May 2026 Ronald Ramage resigned as Director
26th May 2026 Craig Allardyce appointed as PSC
26th May 2026 Kirstene Anne Maccorquodale appointed as PSC
26th May 2026 Michal Grzegorz Szlachta appointed as PSC
27th May 2026 Colin Alexander Grant appointed as PSC
27th May 2026 Colin Alexander Grant, Kirstene Anne Maccorquodale, Craig Allardyce And Michal Szlachta As Trustees Of The Merlin Erd Limited Employee Ownership Trust ceased to be a Corporate PSC
30th Sep 2026 Next accounts due

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