Ltd Facts The UK company register, as filed

Register entry · No. SC333348

MERLIN ERD LIMITED

Active Private Limited Company Incorporated 2 Nov 2007

Checks

1 to look at 10 clear · 3 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Jan 2027.

    Companies House register
  • Clear
    Last filed accounts

    Net assets £1,564,721.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 2 Nov 2007 (18 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MERLIN HOUSE, NECESSITY BRAE, PERTH, PERTHSHIRE, PH2 0PF

    As filed with Companies House.

  2. Nature of business

    • 09100 Support activities for petroleum and natural gas extraction

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Jan 2027
    Last made up to
    23 Dec 2025

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. MERLIN ERD LIMITED 2 Nov 2007 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1,155,936 £1,564,721 21
31 Dec 2024 * not published not published £1,045,786 £1,947,474 21

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Callum David Alexander Stewart · Director, named in the accounts to 31 Dec 2025
  • Ronald John Ramage · Director, named in the accounts to 31 Dec 2025
  • Stewart McFarlane McGregor · Director, named in the accounts to 31 Dec 2025
  • Derek Mathieson · Director, named in the accounts to 31 Dec 2025
  • Colin Alexander Grant · Director, named in the accounts to 31 Dec 2025
  • Neil Robert Armstrong · Director, named in the accounts to 31 Dec 2025
  • John Crawford Anderson · Director, named in the accounts to 31 Dec 2025

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MERLIN ERD LIMITED still trading?

The register shows MERLIN ERD LIMITED as active.

What does MERLIN ERD LIMITED do?

It files the industry code 09100 (Support activities for petroleum and natural gas extraction).

When was MERLIN ERD LIMITED set up?

It was incorporated on 2 November 2007.

When are MERLIN ERD LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MERLIN ERD LIMITED's next confirmation statement due?

By 6 January 2027.

Similar companies

Same industry code (09100), active, set up around the same time. More in this industry →

  1. SC350659 CARSE SERVICES LTD Active Private Limited Company Inc. 31 Oct 2008 09100 · Support Activities For Petroleum And Natural Gas Extraction
  2. 06734840 COGS LIMITED Active Private Limited Company Inc. 28 Oct 2008 09100 · Support activities for petroleum and natural gas extraction
  3. SC350356 FLOWELL SERVICES LTD Active Private Limited Company Inc. 24 Oct 2008 09100 · Support activities for petroleum and natural gas extraction
  4. SC350252 CL OFFSHORE PROJECT MANAGEMENT LIMITED Active Private Limited Company Inc. 22 Oct 2008 09100 · Support activities for petroleum and natural gas extraction
  5. SC350041 SENERGY OIL & GAS LIMITED Active Private Limited Company Inc. 17 Oct 2008 09100 · Support activities for petroleum and natural gas extraction

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
15 Sep 2026 AA Accounts (total exemption full), made up to 31 Dec 2025 10 PDF ↓
27 May 2026 PSC01 Person with significant control added 2 PDF ↓
27 May 2026 PSC01 Person with significant control added 2 PDF ↓
27 May 2026 PSC01 Person with significant control added 2 PDF ↓
27 May 2026 PSC01 Person with significant control added 2 PDF ↓
27 May 2026 PSC07 Person with significant control removed 1 PDF ↓
25 May 2026 TM01 Director left: Ronald John Ramage 1 PDF ↓
30 Apr 2026 PSC05 Change to a person with significant control 2 PDF ↓
31 Dec 2025 CS01 Confirmation statement, no changes, made up to 23 Dec 2025 3 PDF ↓
30 Sep 2025 AP01 Director appointed: Mr Callum David Alexander Stewart 2 PDF ↓
4 Jun 2025 AAMD Accounts amended with accounts type total exemption full, made up to 31 Dec 2024 10 PDF ↓
19 May 2025 AA Accounts (total exemption full), made up to 31 Dec 2024 8 PDF ↓
14 Apr 2025 PSC05 Change to a person with significant control 2 PDF ↓
12 Mar 2025 AP01 Director appointed: Mr Derek Mathieson 2 PDF ↓
12 Feb 2025 RESOLUTIONS Resolutions 1 PDF ↓
23 Dec 2024 MA Memorandum articles 45 PDF ↓
23 Dec 2024 RESOLUTIONS Resolutions 3 PDF ↓
23 Dec 2024 CS01 Confirmation statement, with changes, made up to 23 Dec 2024 5 PDF ↓
27 Sep 2024 AP03 Secretary appointed: Mr Iain Purdom Miller 2 PDF ↓
6 May 2024 PSC05 Change to a person with significant control 2 PDF ↓
6 May 2024 CS01 Confirmation statement, no changes, made up to 11 Apr 2024 3 PDF ↓
15 Mar 2024 AA Accounts (total exemption full), made up to 31 Dec 2023 10 PDF ↓
26 Jul 2023 MR04 Charge satisfied 1 PDF ↓
19 Jun 2023 AP01 Director appointed: Mr Neil Robert Armstrong 2 PDF ↓
25 Apr 2023 RESOLUTIONS Resolutions 4 PDF ↓
24 Apr 2023 MA Memorandum articles 45 PDF ↓
12 Apr 2023 PSC05 Change to a person with significant control 2 PDF ↓
11 Apr 2023 CS01 Confirmation statement, with changes, made up to 11 Apr 2023 5 PDF ↓
11 Apr 2023 PSC05 Change to a person with significant control 2 PDF ↓
23 Mar 2023 AA Accounts (total exemption full), made up to 31 Dec 2022 10 PDF ↓
6 Feb 2023 TM01 Director left: Iain James Hutchison 1 PDF ↓
7 Dec 2022 CS01 Confirmation statement, no changes, made up to 2 Nov 2022 3 PDF ↓
26 Sep 2022 TM01 Director left: Neil Robert Armstrong 1 PDF ↓
26 Sep 2022 AP01 Director appointed: Mr Stewart Mcfarlane Mcgregor 2 PDF ↓
1 Apr 2022 AA Accounts (total exemption full), made up to 31 Dec 2021 10 PDF ↓
24 Mar 2022 MA Memorandum articles 42 PDF ↓
24 Mar 2022 RESOLUTIONS Resolutions 3 PDF ↓
10 Nov 2021 CS01 Confirmation statement, with changes, made up to 2 Nov 2021 5 PDF ↓
11 Jun 2021 AA Accounts (total exemption full), made up to 31 Dec 2020 11 PDF ↓
28 May 2021 SH03 Capital return purchase own shares 3 PDF ↓
10 May 2021 SH06 Capital cancellation shares, 27 Apr 2021 6 PDF ↓
7 May 2021 RESOLUTIONS Resolutions 4 PDF ↓
26 Apr 2021 MR01 Charge created 17 PDF ↓
16 Feb 2021 TM01 Director left: Deborah Mary Hutchison 1 PDF ↓
16 Feb 2021 AP01 Director appointed: Mr John Crawford Anderson 2 PDF ↓
16 Feb 2021 AP01 Director appointed: Mr Colin Alexander Grant 2 PDF ↓
16 Feb 2021 TM02 Secretary left: Deborah Mary Hutchison 1 PDF ↓
8 Dec 2020 TM01 Director left: Neil Mackay Campbell 1 PDF ↓
26 Nov 2020 PSC02 Person with significant control added 2 PDF ↓
10 Nov 2020 PSC07 Person with significant control removed 1 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House