opendata.bot
Company number
SC068581

MERLIN ELECTRO-PLATING LIMITED

Officer · BALLINGALL, William Gerard and 11 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
1 outstanding charge registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MERLIN ELECTRO-PLATING LIMITED
Company number
SC068581
Registered office
UNITS 137/138 MOSSHALL ROAD, NEWHOUSE INDUSTRIAL ESTATE, NEWHOUSE, LANARKSHIRE, ML1 5RX · 23 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 June 1979
Status
Active
Age
47 years
Nature of business (SIC)
32990 — Other manufacturing n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
21 Feb 2027
Confirmation statement — last
07 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 8 resigned

director
Appointed 12/01/2026
Active
director
Appointed 12/01/2026
Active
director
Appointed 12/01/2026
Active
director
Appointed 12/01/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Machray Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/12/2018
Mr Andrew Machray
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
M.S.E.P Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/01/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/01/2026
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/01/2026
Mr Andrew Machray
born 12/1966 · Scotland owns 75–100% of shares · holds 75–100% of votes Control ended 01/12/2018 Controls 2 companies

Serving officers

director Appointed 12/01/2026
director Appointed 12/01/2026
director Appointed 12/01/2026
director Appointed 12/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/01/2026 Charge registered A registered charge
12/01/2026 Person with significant control ceased Machray Holdings Limited
12/01/2026 Person with significant control added M.S.E.P Limited
12/01/2026 Director resigned MACHRAY, Andrew
12/01/2026 Secretary resigned MACHRAY, Christine Jennifer
12/01/2026 Director appointed TIMLIN, Brian
12/01/2026 Director appointed HIGGINS, Jordan
12/01/2026 Director appointed FORSYTH, Thomas Alan
12/01/2026 Director appointed BALLINGALL, William Gerard
02/07/2020 Charge registered A registered charge
01/12/2018 Person with significant control ceased Mr Andrew Machray
01/12/2018 Person with significant control added Machray Holdings Limited
06/04/2016 Person with significant control added Mr Andrew Machray
24/12/2013 Charge registered A registered charge
10/02/2012 Director resigned FLEMING, Peter
10/02/2012 Director resigned FLEMING, Andrea Agnes
10/02/2012 Secretary resigned FLEMING, Andrea Agnes
10/02/2012 Director appointed MACHRAY, Andrew
10/02/2012 Secretary appointed MACHRAY, Christine Jennifer
04/11/2011 Director appointed FLEMING, Andrea Agnes

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 181
▼ 20.9%
228
Net assets 101
▲ 11.6%
91
Employees (avg) 10
▼ 16.7%
12

Documents for MERLIN ELECTRO-PLATING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Machray Holdings Limited
outstanding
A registered charge — persons entitled: Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MERLIN ELECTRO-PLATING LIMITED?
According to the official registry, the company number of MERLIN ELECTRO-PLATING LIMITED is SC068581.
Where is MERLIN ELECTRO-PLATING LIMITED registered?
The registered office is UNITS 137/138 MOSSHALL ROAD, NEWHOUSE INDUSTRIAL ESTATE, NEWHOUSE, LANARKSHIRE, ML1 5RX.
Who runs MERLIN ELECTRO-PLATING LIMITED?
BALLINGALL, William Gerard is listed among the officers of MERLIN ELECTRO-PLATING LIMITED.
What is the SIC code of MERLIN ELECTRO-PLATING LIMITED?
The nature of business is recorded under SIC code 32990 — Other manufacturing n.e.c..
Who controls MERLIN ELECTRO-PLATING LIMITED?
Machray Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MERLIN ELECTRO-PLATING LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does MERLIN ELECTRO-PLATING LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About MERLIN ELECTRO-PLATING LIMITED (SC068581)

MERLIN ELECTRO-PLATING LIMITED is a private limited company incorporated on 18 June 1979 and registered in the United Kingdom under company number SC068581. Its registered office is at UNITS 137/138 MOSSHALL ROAD, NEWHOUSE INDUSTRIAL ESTATE, NEWHOUSE, LANARKSHIRE, ML1 5RX. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 30 April 2025. 12 active officers are on record , and the person with significant control is Machray Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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