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R.S. MERRIMAN LIMITED

R.S. MERRIMAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameR.S. MERRIMAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC142597
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of R.S. MERRIMAN LIMITED?

    • Electrical installation (43210) / Construction

    Where is R.S. MERRIMAN LIMITED located?

    Registered Office Address
    Garson Way
    Garson Way
    KW16 3EF Stromness
    Orkney
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.S. MERRIMAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for R.S. MERRIMAN LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024
    OverdueNo

    What are the latest filings for R.S. MERRIMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		15 pagesAA

    Change of details for Mr Anthony Merriman as a person with significant control on Jul 02, 2025

    		2 pagesPSC04

    Secretary's details changed for Anthony Merriman on Feb 12, 1993

    		1 pagesCH03

    Director's details changed for Anthony Merriman on Feb 12, 1993

    		1 pagesCH01

    Confirmation statement made on Dec 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		15 pagesAA

    Confirmation statement made on Dec 09, 2023 with updates

    		5 pagesCS01

    Cessation of Rhona Salmond Muir as a person with significant control on Dec 11, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2023

    		15 pagesAA

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Mar 23, 2023

    • Capital: GBP 5,800
    		11 pagesSH06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    For the director to enter into a share buyback agreement 03/03/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Cessation of Rhona Salmond Muir as a person with significant control on Dec 03, 2022

    		3 pagesPSC07

    Change of details for Mr Brian Muir as a person with significant control on Dec 03, 2022

    		5 pagesPSC04

    Notification of Rhona Salmond Muir as a person with significant control on Dec 03, 2022

    		2 pagesPSC01

    Change of details for Mrs Rhona Salmond Muir as a person with significant control on Dec 03, 2022

    		5 pagesPSC04

    Cessation of Brian Muir as a person with significant control on Dec 03, 2022

    		3 pagesPSC07

    Notification of Rhona Salmond Muir as a person with significant control on Dec 03, 2022

    		2 pagesPSC01

    Change of details for Mrs Rhona Salmond Muir as a person with significant control on Dec 03, 2022

    		2 pagesPSC04

    Confirmation statement made on Dec 09, 2022 with updates

    		9 pagesCS01

    Change of details for Executors of the Late Brian Muir as a person with significant control on Dec 03, 2022

    		2 pagesPSC04

    Change of details for Mr Brian Muir as a person with significant control on Feb 19, 2022

    		2 pagesPSC04

    Termination of appointment of Brian Muir as a director on Feb 19, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2022

    		15 pagesAA
    View All Filings

    Who are the officers of R.S. MERRIMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERRIMAN, Anthony
    Stenness
    KW16 3PQ Stromness
    Teeo Quoy
    Orkney
    		Secretary
    Stenness
    KW16 3PQ Stromness
    Teeo Quoy
    Orkney
    		BritishElectrical Engineer32443990003
    MERRIMAN, Anthony
    Stenness
    KW16 3PQ Stromness
    Teeo Quoy
    Orkney
    		Director
    Stenness
    KW16 3PQ Stromness
    Teeo Quoy
    Orkney
    		ScotlandBritish32443990003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    MUIR, Brian
    Erne Toog
    Inner Town
    KW16 3JW Stromness
    Orkney
    		Director
    Erne Toog
    Inner Town
    KW16 3JW Stromness
    Orkney
    		United KingdomBritishElectrical Engineer32444020002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R.S. MERRIMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rhona Salmond Muir
    Innertown
    KW16 3JW Stromness
    Erne Toog
    Orkney
    United Kingdom
    		Dec 03, 2022
    Innertown
    KW16 3JW Stromness
    Erne Toog
    Orkney
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rhona Salmond Muir
    Innertown
    KW16 3JW Stromness
    Erne Toog
    Orkney
    United Kingdom
    		Dec 03, 2022
    Innertown
    KW16 3JW Stromness
    Erne Toog
    Orkney
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brian Muir
    Inner Town
    KW16 3JW Stromness
    Erne Toog
    Orkney
    Scotland
    		Sep 07, 2020
    Inner Town
    KW16 3JW Stromness
    Erne Toog
    Orkney
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Merriman
    Stenness
    KW16 3PQ Stromness
    Teeo Quoy
    Orkney
    Scotland
    		Sep 07, 2020
    Stenness
    KW16 3PQ Stromness
    Teeo Quoy
    Orkney
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for R.S. MERRIMAN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 12, 2017Sep 07, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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