Merlin ERD Limited
Company SC333348 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- John Crawford Anderson Director · appointed 2021
- Callum David Alexander Stewart Director · appointed 2025
- Derek Mathieson Director · appointed 2025
- Neil Robert Armstrong Director · appointed 2023
- Colin Alexander Grant Director · appointed 2021
- Stewart Mcfarlane Mcgregor Director · appointed 2022
3.3y median 3.5y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Neil Robert Armstrong Director · appointed 2023
- Stewart Mcfarlane Mcgregor Director · appointed 2022
Portfolio (4)
- John Crawford Anderson Director · appointed 2021
- Callum David Alexander Stewart Director · appointed 2025
- Derek Mathieson Director · appointed 2025
- Colin Alexander Grant Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Ronald John Ramage Director · appointed 2019 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 5Professional services 5Business services 3Manufacturing 2Finance 1Property 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Rock Ventures Limited 1 shared director
- Clarkston Services LTD. 1 shared director
- Time2Adapt Limited 1 shared director
- The Beal Group Limited 1 shared director
- Homes for Good Investments Limited 1 shared director
- Novosound LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC333348 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2007 |
| Address | MERLIN HOUSE, NECESSITY BRAE, PERTH, PERTHSHIRE, PH2 0PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
09100 - Support activities for petroleum and natural gas extraction
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Colin Alexander Grant
75-100% shares (trust), 75-100% voting (trust) · notified 2026-05-27 - Iain James Hutchison ceased 2019-06-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Deborah Mary Hutchison ceased 2017-08-21
25-50% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (12)
- Callum David Alexander Stewart Director · appointed 2025
- Derek Mathieson Director · appointed 2025
- Neil Robert Armstrong Director · appointed 2023
- Stewart Mcfarlane Mcgregor Director · appointed 2022
- John Crawford Anderson Director · appointed 2021
- Colin Alexander Grant Director · appointed 2021
- Iain Purdom Miller Secretary · appointed 2017
Show 5 former officers
- Neil Mackay Campbell Director · appointed 2019 · resigned 2020
- Ronald John Ramage Director · appointed 2019 · resigned 2026
- Kenneth Henry Brookes Director · appointed 2008 · resigned 2008
- Deborah Mary Hutchison Secretary · appointed 2007 · resigned 2021
- Iain James Hutchison Director · appointed 2007 · resigned 2023
Directors and officers on the Companies House record, current and former.
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