Merlin Erd Limited
- Company number
- SC333348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2007
- Nature of business
- Support activities for petroleum and natural gas mining
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Deborah Mary Hutchison | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 21 Aug 2017 |
| Mr Iain James Hutchison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Jun 2019 |
| Colin Alexander Grant, Kirstene Anne Maccorquodale, Craig Allardyce And Michal Szlachta As Trustees Of The Merlin Erd Limited Employee Ownership 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 |
21 Aug 2017 | 27 May 2026 |
| Mr Colin Alexander Grant | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
27 May 2026 | |
| Kirstene Anne Maccorquodale | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
26 May 2026 | |
| Mr Michal Grzegorz Szlachta | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
26 May 2026 | |
| Mr Craig Allardyce | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
26 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,947,474 | £1,045,786 | 21 |
| 31 Dec 2023 | £1,609,768 | £909,527 | 22 |
| 31 Dec 2022 | £2,338,778 | £1,960,212 | 20 |
| 31 Dec 2021 | £1,549,663 | £1,181,684 | 22 |
| 31 Dec 2020 | £1,042,121 | £755,966 | 21 |
| 31 Dec 2019 | £2,269,373 | £1,432,989 | - |
| 31 Dec 2012 | £491,847 | £225,182 | - |
Connections
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