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Merlin Salus Pam Ltd

Merlin Salus Pam Ltd is an active company incorporated on 7 August 2015 with the registered office located in . Merlin Salus Pam Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC512567
Private limited company
Scottish Company
Age
10 years
Incorporated 7 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
2/3 Carlaw Road Pinnaclehill Industrail Estate
Kelso
TD5 8AS
Scotland
Address changed on 28 Feb 2025 (6 months ago)
Previous address was Q Court 3 Quality Street Davidson Mains Edinburgh EH4 5BP Scotland
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1957
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in Scotland • Born in Mar 1975
Merlinvet-Cel Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Merlinvet-Cel Ltd
Nicola Mary Kinghorn, David Winston Taylor, and 1 more are mutual people.
Active
Merlin Vet Export Ltd
Nicola Mary Kinghorn, David Winston Taylor, and 1 more are mutual people.
Active
Merlin Simple Payment Solutions Ltd
Nicola Mary Kinghorn, David Winston Taylor, and 1 more are mutual people.
Active
Merlin Vet Ltd
Nicola Mary Kinghorn, David Winston Taylor, and 1 more are mutual people.
Active
Salus Pam Ltd
Nicola Mary Kinghorn and David Winston Taylor 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£29.17K
Decreased by £39.72K (-58%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£58.6K
Decreased by £44.43K (-43%)
Total Liabilities
-£12.23K
Decreased by £14.36K (-54%)
Net Assets
£46.37K
Decreased by £30.07K (-39%)
Debt Ratio (%)
21%
Decreased by 4.94% (-19%)
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Small Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Small Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Christopher Martin Bainton Resigned
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Small Accounts Submitted
2 Years 9 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Vetcel Limited (PSC) Details Changed
3 Years Ago on 1 May 2022
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 18 Aug 2025
Registered office address changed from Q Court 3 Quality Street Davidson Mains Edinburgh EH4 5BP Scotland to 2/3 Carlaw Road Pinnaclehill Industrail Estate Kelso TD5 8AS on 28 February 2025
Submitted on 28 Feb 2025
Accounts for a small company made up to 30 April 2024
Submitted on 6 Nov 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 7 Aug 2024
Termination of appointment of Christopher Martin Bainton as a director on 26 October 2023
Submitted on 31 Oct 2023
Accounts for a small company made up to 30 April 2023
Submitted on 27 Oct 2023
Submitted on 13 Sep 2023
Change of details for Vetcel Limited as a person with significant control on 1 May 2022
Submitted on 13 Sep 2023
Submitted on 13 Sep 2023
Confirmation statement made on 6 August 2023 with no updates
Submitted on 7 Aug 2023
Repayment History
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