MERLIN NETWORK (SCOTLAND) LIMITED

Overview

Company Name	MERLIN NETWORK (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC419217
Jurisdiction	Scotland
Date of Creation	Mar 12, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERLIN NETWORK (SCOTLAND) LIMITED?

Manufacture of builders ware of plastic (22230) / Manufacturing

Where is MERLIN NETWORK (SCOTLAND) LIMITED located?

Registered Office Address	9 Baker Street PA15 4TU Greenock Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MERLIN NETWORK (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MERLIN NETWORK (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2026
Next Confirmation Statement Due	May 26, 2026
Next Confirmation Statement Made Up To	May 12, 2025
Overdue	No

What are the latest filings for MERLIN NETWORK (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
May 12, 2025	Confirmation statement made on May 12, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

May 17, 2024	Confirmation statement made on May 12, 2024 with no updates	3 pages	CS01

Aug 31, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

May 12, 2023	Confirmation statement made on May 12, 2023 with updates	3 pages	CS01

Jul 07, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

May 17, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Aug 05, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Jul 23, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Sep 08, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Jul 07, 2020	Confirmation statement made on Jul 07, 2020 with no updates	3 pages	CS01

Sep 19, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Jul 21, 2019	Confirmation statement made on Jul 07, 2019 with updates	4 pages	CS01

Jul 21, 2019	Change of details for Saveheat Group Limited as a person with significant control on Jul 31, 2018	2 pages	PSC05

Jul 15, 2019	Registered office address changed from Merlin Way Merlin Way, Hillend Industrial Park Dalgety Bay Dunfermline Fife KY11 9JY to 9 Baker Street Greenock PA15 4TU on Jul 15, 2019	1 pages	AD01

Sep 18, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Jul 25, 2018	Confirmation statement made on Jul 07, 2018 with no updates	3 pages	CS01

Feb 14, 2018	Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017	1 pages	AA01

Oct 05, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Jul 07, 2017	Confirmation statement made on Jul 07, 2017 with updates	4 pages	CS01

Jul 07, 2017	Notification of Saveheat Group Limited as a person with significant control on Apr 11, 2017	1 pages	PSC02

Jul 07, 2017	Cessation of Michael Ian Bryant as a person with significant control on Apr 11, 2017	1 pages	PSC07

Apr 28, 2017	Termination of appointment of Michael Ian Bryant as a director on Apr 11, 2017	2 pages	TM01

Mar 15, 2017	Confirmation statement made on Mar 12, 2017 with updates	5 pages	CS01

Feb 06, 2017	Appointment of Mr Alexander Gray as a director on Feb 06, 2017	2 pages	AP01

View All Filings

Who are the officers of MERLIN NETWORK (SCOTLAND) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRAY, Alexander

Feb 06, 2017

Director

Baker Street

PA15 4TU Greenock

Scotland

British

1957-2

Company Director

214123470001

BRIAN REID LTD.

Mar 12, 2012

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

167458560001

BRYANT, Michael Ian

Mar 16, 2012

Apr 11, 2017

Director

Eskhill

EH26 8DF Penicuik

181

Midlothian

Scotland

British

1957-11

Company Director

285200001

MABBOTT, Stephen George

Mar 12, 2012

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

Company Registration Agent

133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERLIN NETWORK (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Saveheat Group Limited

Apr 11, 2017

Baker Street

PA15 4TU Greenock

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc532265

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Michael Ian Bryant

Apr 06, 2016

Merlin Way, Hillend Industrial Park

Dalgety Bay

KY11 9JY Dunfermline

Merlin Way

Fife

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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

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.
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