The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
Ceased 9
  • 1
    Campbell, Neil Mackay
    Director born in May 1968
    Individual (12 offsprings)
    Officer
    2019-12-12 ~ 2020-11-25
    OF - Director → CIF 0
  • 2
    Brookes, Kenneth Henry
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    2008-01-30 ~ 2008-07-18
    OF - Director → CIF 0
  • 3
    Grant, Colin Alexander
    Business Consultant born in August 1955
    Individual (16 offsprings)
    Officer
    2018-08-08 ~ 2019-12-12
    OF - Director → CIF 0
  • 4
    Hutchison, Deborah Mary
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2017-08-21 ~ 2021-02-12
    OF - Director → CIF 0
    Hutchison, Deborah Mary
    Individual (3 offsprings)
    Officer
    2007-11-02 ~ 2021-02-12
    OF - Secretary → CIF 0
    Mrs Deborah Mary Hutchison
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hutchison, Iain James
    Engineer born in April 1969
    Individual (7 offsprings)
    Officer
    2007-11-02 ~ 2023-02-02
    OF - Director → CIF 0
    Mr Iain James Hutchison
    Born in April 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Miller, Iain Purdom
    Commercial Director born in May 1967
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ 2019-12-12
    OF - Director → CIF 0
  • 7
    Armstrong, Neil Robert
    Engineering Manager born in December 1972
    Individual (1 offspring)
    Officer
    2018-08-07 ~ 2022-09-07
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-11-02 ~ 2007-11-02
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-11-02 ~ 2007-11-02
    PE - Director → CIF 0
parent relation
Company in focus

MERLIN ERD LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Property, Plant & Equipment
82,443 GBP2023-12-31
93,900 GBP2022-12-31
Debtors
Current
1,086,174 GBP2023-12-31
914,300 GBP2022-12-31
Cash at bank and in hand
909,527 GBP2023-12-31
1,960,212 GBP2022-12-31
Net Assets/Liabilities
1,609,768 GBP2023-12-31
2,338,778 GBP2022-12-31
Equity
Called up share capital
102 GBP2023-12-31
102 GBP2022-12-31
Share premium
5,248 GBP2023-12-31
5,248 GBP2022-12-31
Retained earnings (accumulated losses)
1,604,418 GBP2023-12-31
2,333,428 GBP2022-12-31
Equity
1,609,768 GBP2023-12-31
2,338,778 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
22,004 GBP2023-12-31
22,004 GBP2022-12-31
Other
162,265 GBP2023-12-31
159,328 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
184,269 GBP2023-12-31
181,332 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,556 GBP2023-12-31
8,536 GBP2022-12-31
Other
91,270 GBP2023-12-31
78,896 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,826 GBP2023-12-31
87,432 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,020 GBP2023-01-01 ~ 2023-12-31
Other
12,374 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,394 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
11,448 GBP2023-12-31
13,468 GBP2022-12-31
Other
70,995 GBP2023-12-31
80,432 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
791,863 GBP2023-12-31
648,218 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
53,211 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
241,100 GBP2023-12-31
266,082 GBP2022-12-31
Trade Creditors/Trade Payables
Current
123,393 GBP2023-12-31
116,343 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
105,294 GBP2022-12-31
Other Creditors
Current
296,739 GBP2023-12-31
383,722 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,018,797 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0001 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
102 GBP2023-01-01 ~ 2023-12-31
102 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MERLIN ERD LIMITED
    Info
    Registered number SC333348
    Merlin House, Necessity Brae, Perth, Perthshire PH2 0PF
    Private Limited Company incorporated on 2007-11-02 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • MERLIN ERD LIMITED
    S
    Registered number missing
    Merlin House, Necessity Brae, Perth, Perthshire, Scotland, PH2 0PF
    Limited Company
    CIF 1
  • MERLIN ERD LIMITED
    S
    Registered number Sc333348
    Merlin House, Necessity Brae, Perth, Perthshire, United Kingdom, PH2 0PF
    Private Limited Company in Registrar Of Companies, Scotland, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Merlin House, Necessity Brae, Perth, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,956 GBP2023-12-31
    Person with significant control
    2017-08-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Merlin House, Necessity Brae, Perth, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2018-10-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.