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Companies/SC333348

Merlin Erd Limited

Private Limited Company · Perth

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 3 ceased
CG
Mr Colin Alexander GrantIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2026-05-27 · No cessation recorded

Source record 173388594
KM
Kirstene Anne MaccorquodaleIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2026-05-26 · No cessation recorded

Source record 173390102
CA
Mr Craig AllardyceIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2026-05-26 · No cessation recorded

Source record 173390103
MS
Mr Michal Grzegorz SzlachtaIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2026-05-26 · No cessation recorded

Source record 173390104
Show 3 ceased records
Colin Alexander Grant, Kirstene Anne Maccorquodale, Craig Allardyce And Michal Szlachta As Trustees Of The Merlin Erd Limited Employee Ownership TrustCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2017-08-21 · Ceased 2026-05-27

Source record 180111371
IH
Mr Iain James HutchisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-06

Source record 179848428
DH
Mrs Deborah Mary HutchisonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-21

Source record 179848429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 11 historical
CS
Callum StewartCurrent director
Appointed 2025-09-29 · 1 yr · Engineer
+2 others
DM
Derek MathiesonCurrent director
Appointed 2025-03-10 · 1 yr · Non-Executive Director
+2 others
IM
Iain MillerCurrent secretary
Appointed 2024-09-16 · 2 yrs
NA
Neil ArmstrongCurrent director
Appointed 2023-06-15 · 3 yrs · Engineer
SM
Stewart McgregorCurrent director
Appointed 2022-09-07 · 4 yrs · Engineer
CG
Colin GrantCurrent director
Appointed 2021-02-12 · 5 yrs · Business Consultant
+17 others
JA
John AndersonCurrent director
Appointed 2021-02-12 · 5 yrs · Chartered Accountant And Company Directo
+7 others
Show 11 historical appointments
NC
Neil CampbellResigned director
Resigned 2019-12-12 · Director
RR
Ronald RamageResigned director
Resigned 2019-12-12 · 6 yrs · Director
CG
Colin GrantResigned director
Resigned 2018-08-08 · 1 yr · Business Consultant
NA
Neil ArmstrongResigned director
Resigned 2018-08-07 · 4 yrs · Engineering Manager
DH
Deborah HutchisonResigned director
Resigned 2017-08-21 · 3 yrs · Director
IM
Iain MillerResigned director
Resigned 2017-01-26 · 2 yrs · Commercial Director
KB
Kenneth BrookesResigned director
Resigned 2008-01-30 · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2007-11-02
CorpWaterlow Nominees LimitedResigned director
Resigned 2007-11-02
DH
Deborah HutchisonResigned secretary
Resigned 2007-11-02 · 13 yrs
IH
Iain HutchisonResigned director
Resigned 2007-11-02 · 15 yrs · Engineer

Board profile

People with appointments
7
Directors assessed
6
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active