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Company Information for

MERLIN GROUP LIMITED

THE STEADING BURNSIDE OF CARNIE, SKENE, WESTHILL, ABERDEENSHIRE, AB32 6SL,
Company Registration Number
SC097940
Private Limited Company
Active

Company Overview

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 Number SC097940
Company ID Number SC097940
Date formed 1986-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 21:38:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERLIN GROUP LIMITED
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Companies with same name MERLIN GROUP LIMITED
The following companies were found which have the same name as MERLIN GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERLIN GROUP (WALES) LIMITED 7 CHRISTIE WAY CHRISTIE FIELDS CHRISTIE FIELDS MANCHESTER M21 7QY Dissolved Company formed on the 2006-12-08
MERLIN GROUP HOLDINGS LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Dissolved Company formed on the 1994-01-19
MERLIN GROUP LLC LTD DEPT 1415 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA Dissolved Company formed on the 2012-05-14
MERLIN GROUP, INC 8041 S ALBION ST Centennial CO 80122-3900 Delinquent Company formed on the 2003-09-18
MERLIN GROUP, LC 17 STARVIOLET STREET THE WOODLANDS Texas 77380 Dissolved Company formed on the 2011-10-07
MERLIN GROUP (AUST) PTY LTD VIC 3000 Dissolved Company formed on the 2016-05-27
MERLIN GROUP INTERNATIONAL PTY. LTD. NSW 2000 Active Company formed on the 2000-08-15
MERLIN GROUP HOLDINGS PTY LTD Active Company formed on the 1997-06-02
MERLIN GROUP PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2014-04-02
MERLIN GROUP LIMITED Active Company formed on the 2012-02-22
MERLIN GROUP INC Delaware Unknown
MERLIN GROUP ENTERPRISES INC Delaware Unknown
MERLIN GROUP LLC Delaware Unknown
MERLIN GROUPWARE CORPORATION Delaware Unknown
MERLIN GROUP MANAGEMENT CORP. 350 EAST LAS OLAS BLVD., SUITE 1700 FORT LAUDERDALE FL 33301 Inactive Company formed on the 2002-02-19
MERLIN GROUP COSTA DEL ESTE, LLC 1250 S MIAMI AVE MIAMI FL 33310 Inactive Company formed on the 2007-01-23
MERLIN GROUP PLAYA PACIFICA PANAMA, LLC. 6840 NOVA DRIVE DAVIE FL 33317 Inactive Company formed on the 2007-07-13
MERLIN GROUP SERVICES PTY LIMITED Active Company formed on the 2017-05-31
MERLIN GROUP SERVICES PTY LIMITED NSW 2107 Active Company formed on the 2017-05-31
MERLIN GROUP, LLC 3 HEARTHWICK RD TOMBALL TX 77375 Dissolved Company formed on the 2018-05-18

Company Officers of MERLIN GROUP LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER WILLIAM SINCLAIR
 Company Secretary 1988-12-31
ALLAN DAVIDSON MACLEOD
 Director 2011-01-14
ALEXANDER WILLIAM SINCLAIR
 Director 1988-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CALUM ALEXANDER MACLEOD
 Director 1988-12-31 2011-01-14

Related Directorships

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-08-0131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-02-02CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-02-23CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-10AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 95202
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 95202
2016-03-17AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 95202
2015-02-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-02-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 95202
2014-01-30AR0131/12/13 ANNUAL RETURN FULL LIST
2013-06-11AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-28AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-17AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-12AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-03AP01DIRECTOR APPOINTED ALLAN DAVIDSON MACLEOD
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR CALUM MACLEOD
2011-02-10AR0131/12/10 ANNUAL RETURN FULL LIST
2010-08-05AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-15AR0131/12/09 ANNUAL RETURN FULL LIST
2009-12-18AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-11287Registered office changed on 11/06/2009 from the coach house spademill lane aberden AB15 4EZ
2009-03-11AA31/10/07 TOTAL EXEMPTION FULL
2009-02-20363aRETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2009-02-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER SINCLAIR / 01/10/2008
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-02-20363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-03-10363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2005-02-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-04363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2004-01-10363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-25363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-02-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-1488(2)RAD 29/10/01--------- £ SI 44200@1=44200 £ IC 51002/95202
2001-11-04225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01
2001-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2001-03-30410(Scot)PARTIC OF MORT/CHARGE *****
2001-01-04363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-12AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-04-03AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-12363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-09-09AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-03-16363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-11-25AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-04-24363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-08-07363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-08-01AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-05-06AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/95
1995-03-09363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-05SRES02REREGISTRATION PLC-PRI 24/06/94
1994-10-05CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1994-10-05MISCALTER MEM AND ARTS
1994-08-0453APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1994-06-24MARREREGISTRATION MEMORANDUM AND ARTICLES
1994-05-12363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-04-29225(1)ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06
1993-11-30AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-06-03363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-12-01AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-07-15363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-06-29AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-10-14AAFULL ACCOUNTS MADE UP TO 30/04/90
1991-07-19363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to MERLIN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERLIN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2001-03-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1988-04-04 Outstanding LYLE OFFSHORE GROUP PLC
ASSIGNATION 1988-03-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF PLEDGE 1988-03-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of MERLIN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERLIN GROUP LIMITED
Trademarks
We have not found any records of MERLIN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERLIN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MERLIN GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MERLIN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERLIN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERLIN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB32 6SL