CompaniesInTheUK

MERLIN ERD LIMITED

Company number SC333348 ·

Active

4 active / 3 ceased · persons with significant control

Mr Colin Alexander Grant

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2026-05-27
Date of birth
August 1955
Nationality
British
Country of residence
Scotland
Correspondence address
Merlin House, Necessity Brae, Perth, Perthshire, PH2 0PF

Kirstene Anne Maccorquodale

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2026-05-26
Date of birth
August 1965
Nationality
British
Country of residence
Scotland
Correspondence address
Merlin House, Necessity Brae, Perth, Perthshire, PH2 0PF

Mr Michal Grzegorz Szlachta

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2026-05-26
Date of birth
January 1985
Nationality
Polish
Country of residence
Poland
Correspondence address
Merlin House, Necessity Brae, Perth, Perthshire, PH2 0PF

Mr Craig Allardyce

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2026-05-26
Date of birth
November 1990
Nationality
British
Country of residence
Scotland
Correspondence address
Merlin House, Necessity Brae, Perth, Perthshire, PH2 0PF

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

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
Notified on
2017-08-21
Ceased on
2026-05-27
Correspondence address
Merlin House, Necessity Brae, Perth, PH2 0PF, Scotland
Legal form
Trust
Place registered
N/A
Registration number
N/A
Country registered
United Kingdom

Mrs Deborah Mary Hutchison

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-08-21
Date of birth
January 1971
Nationality
British
Country of residence
Scotland
Correspondence address
16, Cornhill Road, Perth, PH1 1LR, Scotland

Mr Iain James Hutchison

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-06-06
Date of birth
April 1969
Nationality
British
Country of residence
Scotland
Correspondence address
16, Cornhill Road, Perth, PH1 1LR, Scotland