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Merlin Simple Payment Solutions Ltd

Merlin Simple Payment Solutions Ltd is an active company incorporated on 28 April 2021 with the registered office located in . Merlin Simple Payment Solutions Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC697206
Private limited company
Scottish Company
Age
4 years
Incorporated 28 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (7 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
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Contact Update Details
Address
2/3 Carlaw Road Pinnaclehill Industrial Estate
Kelso
TD5 8AS
Scotland
Address changed on 28 Feb 2025 (9 months ago)
Previous address was Q Court 3 Quality Street Edinburgh EH4 5BP United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Winston Taylor
Director • British • Lives in UK • Born in May 1963
Nicola Mary Kinghorn
Director • British • Lives in Scotland • Born in Mar 1975
Merlin Vet Export Ltd
PSC
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Mutual Companies
Merlinvet-Cel Ltd
Nicola Mary Kinghorn and David Winston Taylor are mutual people.
Active
Merlin Vet Export Ltd
Nicola Mary Kinghorn and David Winston Taylor are mutual people.
Active
Merlin Salus Pam Ltd
Nicola Mary Kinghorn and David Winston Taylor are mutual people.
Active
Salus Pam Ltd
Nicola Mary Kinghorn and David Winston Taylor are mutual people.
Active
Merlin Vet Ltd
Nicola Mary Kinghorn and David Winston Taylor are mutual people.
Active
Kinghorn Ltd
Nicola Mary Kinghorn is a mutual person.
Active
Rukker Limited
David Winston Taylor is a mutual person.
Active
Vetcel Limited
David Winston Taylor is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£8.77K
Increased by £8.22K (+1480%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£18.23K
Decreased by £5.66K (-24%)
Total Liabilities
-£292.85K
Increased by £98.31K (+51%)
Net Assets
-£274.62K
Decreased by £103.97K (+61%)
Debt Ratio (%)
1607%
Increased by 792.24% (+97%)
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Latest Activity
Robert Anderson Resigned
17 Days Ago on 25 Nov 2025
Confirmation Submitted
7 Months Ago on 10 May 2025
Registered Address Changed
9 Months Ago on 28 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 6 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Apr 2024
Merlin Vet Export Ltd (PSC) Details Changed
1 Year 7 Months Ago on 22 Apr 2024
Ms Catherine Dickson Appointed
2 Years Ago on 1 Dec 2023
Christopher Bainton Resigned
2 Years 1 Month Ago on 26 Oct 2023
Christopher Martin Bainton Resigned
2 Years 1 Month Ago on 26 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 4 Oct 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 11 Dec 2025
Termination of appointment of Robert Anderson as a director on 25 November 2025
Submitted on 25 Nov 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 10 May 2025
Registered office address changed from Q Court 3 Quality Street Edinburgh EH4 5BP United Kingdom to 2/3 Carlaw Road Pinnaclehill Industrial 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
Change of details for Merlin Vet Export Ltd as a person with significant control on 22 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 29 Apr 2024
Appointment of Ms Catherine Dickson as a secretary on 1 December 2023
Submitted on 1 Dec 2023
Termination of appointment of Christopher Martin Bainton as a director on 26 October 2023
Submitted on 31 Oct 2023
Termination of appointment of Christopher Bainton as a secretary on 26 October 2023
Submitted on 31 Oct 2023
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Repayment History
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