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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 5
  • 1
    Pirrie, John Syme
    Born in October 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Director → CIF 0
    Mr John Syme Pirrie
    Born in October 1958
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2017-10-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pirrie, James Mcnab
    Born in September 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Director → CIF 0
    Mr James Mcnab Pirrie
    Born in September 1960
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2017-10-02 ~ now
    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
  • 3
    Aitken, Brian Anthony
    Born in July 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Buchan, Ian Andrew John
    Born in February 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Mcintyre, Kirsty
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Forgie, Wilson Ewan
    Sales Director born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2024-04-05
    OF - Director → CIF 0
  • 2
    Hotchkiss, Colin
    Managing Director born in April 1970
    Individual
    Officer
    icon of calendar 2021-11-16 ~ 2022-12-09
    OF - Director → CIF 0
  • 3
    Matheson, Andrew Campbell
    Director born in October 1981
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2021-05-28
    OF - Director → CIF 0
  • 4
    Horne, Robert Ewing Stevenson
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-02 ~ 2021-01-29
    OF - Director → CIF 0
  • 5
    Gibson, Robert
    Managing Director born in September 1962
    Individual
    Officer
    icon of calendar 2017-10-02 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    LOMOND CAPITAL LLP - 2007-03-21
    icon of address221, West George Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-08-07 ~ 2017-10-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MERKLAND TANK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,950,156 GBP2024-01-31
4,950,156 GBP2023-01-31
Debtors
Amounts falling due within one year
37,876 GBP2024-01-31
18,576 GBP2023-01-31
Current Assets
60,269 GBP2024-01-31
49,689 GBP2023-01-31
Net Current Assets/Liabilities
-662,255 GBP2024-01-31
-587,802 GBP2023-01-31
Total Assets Less Current Liabilities
4,287,901 GBP2024-01-31
4,362,354 GBP2023-01-31
Net Assets/Liabilities
2,662,901 GBP2024-01-31
2,737,354 GBP2023-01-31
Equity
Called up share capital
117,228 GBP2024-01-31
117,228 GBP2023-01-31
Share premium
17,304 GBP2024-01-31
17,304 GBP2023-01-31
Retained earnings (accumulated losses)
2,528,369 GBP2024-01-31
2,602,822 GBP2023-01-31
Equity
2,662,901 GBP2024-01-31
2,737,354 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
4,950,156 GBP2024-01-31
4,950,156 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
37,876 GBP2024-01-31
18,576 GBP2023-01-31
Other Creditors
Amounts falling due after one year
1,625,000 GBP2024-01-31
1,625,000 GBP2023-01-31
Other Creditors
1,625,000 GBP2024-01-31
1,625,000 GBP2023-01-31
Related profiles found in government register
  • MERKLAND TANK HOLDINGS LIMITED
    Info
    Registered number SC573000
    icon of address221 West George Street, Glasgow, Scotland G2 2ND
    PRIVATE LIMITED COMPANY incorporated on 2017-08-07 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • MERKLAND TANK HOLDINGS LIMITED
    S
    Registered number Sc573000
    icon of address221, West George Street, Glasgow, Scotland, G2 2ND
    Private Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address14 Loanbank Quadrant, Govan, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    2,126,711 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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