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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 4
  • 1
    Kelly, John Graeme
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Rhodes, Christopher Benson
    Born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Mcmanus, Joseph David
    Born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Robert Paul
    Born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Esslemont, Jillian
    Director born in January 1981
    Individual
    Officer
    icon of calendar 2017-08-18 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Dickson, Graham Alexander
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-18 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Middleton, Gordon
    Director born in February 1978
    Individual
    Officer
    icon of calendar 2017-08-18 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Myles, Benjamin Phillip
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2017-07-03 ~ 2025-06-30
    OF - Director → CIF 0
    Benjamin Phillip Myles
    Born in February 1975
    Individual
    Person with significant control
    icon of calendar 2017-07-03 ~ 2017-08-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MERLIN MOSSLAND HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,077,750 GBP2024-03-31
2,311,500 GBP2023-03-31
Fixed Assets
1,077,750 GBP2024-03-31
2,311,500 GBP2023-03-31
Debtors
406 GBP2024-03-31
406 GBP2023-03-31
Current Assets
406 GBP2024-03-31
406 GBP2023-03-31
Creditors
-1,053,156 GBP2024-03-31
-1,053,156 GBP2023-03-31
Net Current Assets/Liabilities
-1,052,750 GBP2024-03-31
-1,052,750 GBP2023-03-31
Total Assets Less Current Liabilities
25,000 GBP2024-03-31
1,258,750 GBP2023-03-31
Creditors
Non-current
-1,233,750 GBP2023-03-31
Net Assets/Liabilities
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Equity
Called up share capital
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Amount of corporation tax that is recoverable
Current
406 GBP2024-03-31
406 GBP2023-03-31
Amounts owed to group undertakings
Current
1,053,156 GBP2024-03-31
1,053,156 GBP2023-03-31
Other Creditors
Non-current
1,233,750 GBP2023-03-31

Related profiles found in government register
  • MERLIN MOSSLAND HOLDINGS LIMITED
    Info
    Registered number SC570216
    icon of address21 Forbes Place, Paisley PA1 1UT
    PRIVATE LIMITED COMPANY incorporated on 2017-07-03 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • MERLIN MOSSLAND HOLDINGS LIMITED
    S
    Registered number Sc570216
    icon of address21, Forbes Place, Paisley, Scotland, PA1 1UT
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address21 Forbes Place, Paisley, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,482,140 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-08-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.