| Company Name | Merlin Business Solutions Limited |
|---|---|
| Director | James Stuart Sinclair |
| Company Status | Active |
| Company Number | SC446197 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2013(11 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Stuart Sinclair |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2018(5 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dundas Business Centre C/O Active Corporate 38 New City Road Glasgow G4 9JT Scotland |
| Director Name | Mr Steven John Heap |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Dundas Business Centre 38-40 New City Road Glasgow G4 9JT Scotland |
| Director Name | Anne Holmes |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Strathallan Avenue, Hairmyres East Kilbride G75 8GX Scotland |
| Director Name | Rohan Newton |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Lind Place Dennyloanhead Bonnybridge |
| Director Name | Mr Steven Perrins |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 27 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Glamis Crescent, Westcraigs Blantyre Lanarkshire G72 0TE Scotland |
| Director Name | Lee Sheard |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Stephenson Drive, New Farnley Leeds Lancashire LS12 5TN |
Location
| Registered Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Netherlee, Stamperland and Williamwood |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 130 at £1 | Sinclair Entities LTD 76.47% Ordinary A |
|---|---|
| 10 at £1 | Anne Holmes 5.88% Ordinary D |
| 10 at £1 | Lee Sheard 5.88% Ordinary C |
| 10 at £1 | Rohan Newton 5.88% Ordinary B |
| 10 at £1 | Steven Perrins 5.88% Ordinary E |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,842 |
| Cash | £72,918 |
| Current Liabilities | £247,339 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months from now) |
Filing History
| 15 October 2017 | Termination of appointment of Steven John Heap as a director on 12 October 2017 (1 page) |
|---|---|
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 3 April 2017 | Confirmation statement made on 27 March 2017 with updates (7 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 April 2016 | Director's details changed for Mr Steven John Heap on 26 April 2016 (2 pages) |
| 8 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 6 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 31 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 6 June 2014 | Director's details changed for Rohan Newton on 9 December 2013 (2 pages) |
| 6 June 2014 | Director's details changed for Rohan Newton on 9 December 2013 (2 pages) |
| 6 June 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 3 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 February 2014 | Statement of capital following an allotment of shares on 17 February 2014
|
| 4 November 2013 | Resolutions
|
| 22 April 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages) |
| 27 March 2013 | Incorporation
|
| 27 March 2013 | Incorporation
|