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Merlinvet-Cel Ltd

Merlinvet-Cel Ltd is an active company incorporated on 13 October 1983 with the registered office located in . Merlinvet-Cel Ltd was registered 41 years ago.
Status
Active
Active since incorporation
Company No
SC085045
Private limited company
Scottish Company
Age
41 years
Incorporated 13 October 1983
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
2/3 Carlaw Road Pinnaclehill Industrial Estate
Kelso
TD5 8AS
Scotland
Address changed on 28 Feb 2025 (6 months ago)
Previous address was Q Court, 3 Quality Street Edinburgh Midlothian EH4 5BP
Telephone
01259730812
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Veterinary Surgeon • British • Lives in UK • Born in Jul 1957
Director • British • Lives in Scotland • Born in Mar 1975
Director • British • Lives in UK • Born in May 1963
Merlin Vet Export Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Merlin Vet Export Ltd
David Winston Taylor, Nicola Mary Kinghorn, and 1 more are mutual people.
Active
Merlin Salus Pam Ltd
David Winston Taylor, Nicola Mary Kinghorn, and 1 more are mutual people.
Active
Merlin Simple Payment Solutions Ltd
David Winston Taylor, Nicola Mary Kinghorn, and 1 more are mutual people.
Active
Merlin Vet Ltd
David Winston Taylor, Nicola Mary Kinghorn, and 1 more are mutual people.
Active
Salus Pam Ltd
David Winston Taylor and Nicola Mary Kinghorn are mutual people.
Active
Kinghorn Ltd
Nicola Mary Kinghorn is a mutual person.
Active
Veterinary Practice Television Limited
David Winston Taylor is a mutual person.
Active
Rukker Limited
David Winston Taylor is a mutual person.
Active
Brands
MerlinVet-cel
MerlinVet-cel is a veterinary buying group in the UK that supports independent veterinary practices of various sizes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.5M
Increased by £772K (+45%)
Turnover
£69.87M
Increased by £3.88M (+6%)
Employees
15
Increased by 1 (+7%)
Total Assets
£11.51M
Increased by £507K (+5%)
Total Liabilities
-£9.41M
Increased by £512K (+6%)
Net Assets
£2.1M
Decreased by £5K (-0%)
Debt Ratio (%)
82%
Increased by 0.89% (+1%)
Latest Activity
Registered Address Changed
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Mrs Nicola Mary Kinghorn Details Changed
10 Months Ago on 7 Nov 2024
Mr Robert Anderson Details Changed
10 Months Ago on 7 Nov 2024
Merlin Vet Export Ltd (PSC) Details Changed
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Christopher Martin Bainton Resigned
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 14 Nov 2022
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Documents
Registered office address changed from Q Court, 3 Quality Street Edinburgh Midlothian EH4 5BP to 2/3 Carlaw Road Pinnaclehill Industrial Estate Kelso TD5 8AS on 28 February 2025
Submitted on 28 Feb 2025
Full accounts made up to 30 April 2024
Submitted on 20 Nov 2024
Confirmation statement made on 4 November 2024 with no updates
Submitted on 11 Nov 2024
Director's details changed for Mr Robert Anderson on 7 November 2024
Submitted on 7 Nov 2024
Director's details changed for Mrs Nicola Mary Kinghorn on 7 November 2024
Submitted on 7 Nov 2024
Change of details for Merlin Vet Export Ltd as a person with significant control on 7 November 2024
Submitted on 7 Nov 2024
Full accounts made up to 30 April 2023
Submitted on 14 Nov 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 3 Nov 2023
Termination of appointment of Christopher Martin Bainton as a director on 26 October 2023
Submitted on 31 Oct 2023
Full accounts made up to 30 April 2022
Submitted on 14 Nov 2022
Repayment History
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