Company Information for

MERLIN GROUP LIMITED

THE STEADING BURNSIDE OF CARNIE, SKENE, WESTHILL, ABERDEENSHIRE, AB32 6SL,

Company Registration Number

SC097940

Private Limited Company

Active

About Merlin Group Ltd

MERLIN GROUP LIMITED was founded on 1986-03-20 and has its registered office in Westhill. The organisation's status is listed as "Active". Merlin Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MERLIN GROUP LIMITED
Legal Registered Office
THE STEADING BURNSIDE OF CARNIE
SKENE
WESTHILL
ABERDEENSHIRE
AB32 6SL
Other companies in AB32

Filing Information

Company NumberSC097940
Date formed1986-03-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/07/2024
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 21:38:54
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alexander William Sinclair Company Secretary 1988-12-31 UNITED KINGDOM
Allan Davidson Macleod Director INVESTMENT DIRECTOR 2011-01-14 SCOTLAND
Alexander William Sinclair Director COMPANY DIRECTOR 1988-12-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Calum Alexander Macleod Director 1988-12-31 2011-01-14

Related Directorships for Alexander William Sinclair

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander William Sinclair NORTHERN INDUSTRIAL SUPPLIERS LIMITEDCompany Secretary 2004-12-07 CURRENT 2004-06-30 Active - Proposal to Strike off
Alexander William Sinclair ROLLSTUD HOLDINGS LIMITEDCompany Secretary 2000-10-18 CURRENT 2000-08-31 Active

Related Directorships for Alexander William Sinclair

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander William Sinclair ZYNQ360 (ONE) LIMITEDDirector 2018-06-12 CURRENT 2018-06-12 Active
Alexander William Sinclair MERCURY 92 LIMITEDDirector 2017-01-18 CURRENT 2014-11-11 Active - Proposal to Strike off
Alexander William Sinclair ZYNQ360 LIMITEDDirector 2016-01-08 CURRENT 2016-01-08 Active
Alexander William Sinclair AIMS GLOBAL CONSULTING LIMITEDDirector 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
Alexander William Sinclair WHITEROCK GROUP LIMITEDDirector 2015-04-21 CURRENT 2015-04-21 Active
Alexander William Sinclair PLATEN TECHNOLOGIES LTDDirector 2014-01-30 CURRENT 2014-01-30 Active - Proposal to Strike off
Alexander William Sinclair NORTHERN INDUSTRIAL SUPPLIERS LIMITEDDirector 2004-07-29 CURRENT 2004-06-30 Active - Proposal to Strike off
Alexander William Sinclair ROLLSTUD HOLDINGS LIMITEDDirector 2000-10-18 CURRENT 2000-08-31 Active
Alexander William Sinclair ROLLSTUD LIMITEDDirector 1990-05-18 CURRENT 1990-04-30 Active
Alexander William Sinclair DUNNICHEN INVESTMENTS LIMITEDDirector 1989-12-31 CURRENT 1987-12-14 Active
Alexander William Sinclair DUNNICHEN CONSULTANTS LIMITEDDirector 1988-12-31 CURRENT 1987-03-31 Active