# Merlin Erd Limited

## Details

- **Company number:** [SC333348](https://find-and-update.company-information.service.gov.uk/company/SC333348)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Nov 2007
- **Registered office:** MERLIN HOUSE, NECESSITY BRAE, PERTH, PH2 0PF
- **Nature of business:** Support activities for petroleum and natural gas mining




## 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 | - |






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