MERKLAND FAMILY TRUSTEES LIMITED
Company Number SC688889
Status
Active
Incorporated
February 11, 2021
Entity Type
Private limited guarant nsc
Registered Office
C/O Turcan Connell Princes Exchange
Edinburgh
EH3 9EE
96090
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Feb 28, 2025
Next Accounts Due
Accounts Up to Date
Nov 30, 2026
Confirmation Statement
Active & Verified
Feb 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MERKLAND FAMILY TRUSTEES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC688889, this organization has been active since February 2021. Primarily in the 96090 sector, the business maintains its official headquarters at C/O Turcan Connell Princes Exchange. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Mortgage
Apr 22, 2026
Confirmation Statement
Jan 29, 2026
Accounts
Oct 22, 2025
Confirmation Statement
Feb 10, 2025
Gazette
Feb 8, 2025
Accounts
Feb 6, 2025
Gazette
Feb 4, 2025
Confirmation Statement
Mar 12, 2024
Accounts
Nov 2, 2023
Confirmation Statement
Mar 7, 2023
Accounts
Nov 9, 2022
Persons With Significant Control
Sep 15, 2022
Persons With Significant Control
Sep 15, 2022
Officers
Jun 15, 2022
Officers
Jun 15, 2022
Persons With Significant Control
Jun 13, 2022
Persons With Significant Control
Jun 13, 2022
Officers
Jun 13, 2022
Officers
Jun 13, 2022
Officers
Jun 13, 2022
Officers
Jun 13, 2022
Officers
Jun 13, 2022
Confirmation Statement
Feb 15, 2022
Officers
Feb 15, 2022
Persons With Significant Control
Feb 15, 2022
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Tom Duguid
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
67%
over 5 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
director
director
director
director
director
director
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11760728
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WOODS, Edward Garton is a director
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WOODS, Edward Garton is a director
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WOODS, Edward Garton is a director
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WOODS, Edward Garton is a director
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WOODS, Edward Garton is a director
12227276
BDC GP 1 LIMITED
WOODS, Edward Garton is a director
12288189
BRIDGEPOINT ADVANTAGE MLP LIMITED
WOODS, Edward Garton is a director
08733455
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WOODS, Edward Garton is a director
13455175
BRIDGEPOINT EUROPE VII MLP LIMITED
WOODS, Edward Garton is a director
03139614
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
WOODS, Edward Garton is a director
07627447
BDC II NOMINEES LIMITED
WOODS, Edward Garton is a director
09156447
BEV NOMINEES LIMITED
WOODS, Edward Garton is a director
09943015
BDC III NOMINEES LIMITED
WOODS, Edward Garton is a director
10290011
BEV NOMINEES II LIMITED
WOODS, Edward Garton is a director
06935073
BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED
WOODS, Edward Garton is a director
10495480
BRIDGEPOINT GROWTH NOMINEES LIMITED
WOODS, Edward Garton is a director
13793519
BRIDGEPOINT EUROPE VII NOMINEES LIMITED
WOODS, Edward Garton is a director
06492046
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
WOODS, Edward Garton is a director
12227777
BDC IV LIMITED
WOODS, Edward Garton is a director
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WOODS, Edward Garton is a director