MERLIN ERD LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Merlin House, Necessity Brae, Perth, PH2 0PF

SIC codes

09100 — SIC 09100

Accounts next due

2026-09-30

Confirmation statement next due

2027-01-06

2. Directors (7 active)

ANDERSON, John Crawford

director · appointed 2021-02-12 · born 12/1961 (age 65)

ARMSTRONG, Neil Robert

director · appointed 2023-06-15 · born 12/1972 (age 54)

GRANT, Colin Alexander

director · appointed 2021-02-12 · born 8/1955 (age 71)

MATHIESON, Derek

director · appointed 2025-03-10 · born 4/1970 (age 56)

MCGREGOR, Stewart Mcfarlane

director · appointed 2022-09-07 · born 3/1976 (age 50)

RAMAGE, Ronald John

director · appointed 2019-12-12 · born 12/1965 (age 61)

STEWART, Callum David Alexander

director · appointed 2025-09-29 · born 3/1985 (age 41)

3. Shareholders (1 active)

Colin Alexander Grant, Kirstene Anne Maccorquodale, Craig Allardyce And Michal Szlachta As Trustees Of The Merlin Erd Limited Employee Ownership Trust

75-100% shares · 75-100% voting · trust interest

4. Group structure

Colin Alexander Grant, Kirstene Anne Maccorquodale, Craig Allardyce And Michal Szlachta As Trustees Of The Merlin Erd Limited Employee Ownership Trust is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Colin Alexander Grant, Kirstene Anne Maccorquodale, Craig Allardyce And Michal Szlachta As Trustees Of The Merlin Erd Limited Employee Ownership Trust

Corporate parent · 75-100%

5. Security

3 total charges (2 outstanding, 1 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 0 medium · 0 low