MERLIN GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMERLIN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC097940
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERLIN GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MERLIN GROUP LIMITED located?

    Registered Office Address
    The Steading Burnside Of Carnie
    Skene
    AB32 6SL Westhill
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MERLIN GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    PTARMIGAN GROUP PLCMar 20, 1986Mar 20, 1986

    What are the latest accounts for MERLIN GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MERLIN GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueYes

    What are the latest filings for MERLIN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    11 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    11 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    11 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    3 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    11 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    11 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2015

    11 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 95,202
    SH01

    Total exemption full accounts made up to Oct 31, 2014

    11 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 95,202
    SH01

    Total exemption full accounts made up to Oct 31, 2013

    11 pagesAA

    Annual return made up to Dec 31, 2013

    20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 95,202
    SH01

    Total exemption full accounts made up to Oct 31, 2012

    11 pagesAA

    Who are the officers of MERLIN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINCLAIR, Alexander William
    Burnside Of Carnie
    Skene
    AB32 6SL Westhill
    The Steading
    Aberdeenshire
    Secretary
    Burnside Of Carnie
    Skene
    AB32 6SL Westhill
    The Steading
    Aberdeenshire
    Scottish267090004
    MACLEOD, Allan Davidson
    Cammo Crescent
    Barnton
    EH4 8DZ Edinburgh
    24
    Scotland
    Director
    Cammo Crescent
    Barnton
    EH4 8DZ Edinburgh
    24
    Scotland
    United KingdomBritish72189620004
    SINCLAIR, Alexander William
    Burnside Of Carnie
    Skene
    AB32 6SL Westhill
    The Steading
    Aberdeenshire
    Director
    Burnside Of Carnie
    Skene
    AB32 6SL Westhill
    The Steading
    Aberdeenshire
    ScotlandScottish267090004
    MACLEOD, Calum Alexander, Dr
    6 Westfield Terrace
    AB25 2RU Aberdeen
    Aberdeenshire
    Director
    6 Westfield Terrace
    AB25 2RU Aberdeen
    Aberdeenshire
    ScotlandBritish1085020001

    Who are the persons with significant control of MERLIN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dunnichen Investments Ltd
    Burnside Of Carnie
    Skene
    AB32 6SL Westhill
    The Steading
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Burnside Of Carnie
    Skene
    AB32 6SL Westhill
    The Steading
    Aberdeenshire
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompany Law
    Place RegisteredCompanies House,Scotland
    Registration NumberSc108254
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0