OpenCompanies

Merlin Salus Pam Ltd

Company number
SC512567
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 2015
Nature of business
Veterinary activities
Corporate group
Merlin Vet Ltd (7 companies)

Registered office

2/3 Carlaw Road
Pinnaclehill Industrail Estate
Kelso
TD5 8AS

Previous names

  • Enno1503 Limited (until 13 Oct 2015)
  • Salus Pam Ltd (until 9 May 2022)

Officers

NameRoleAppointedResigned
KINGHORN, Nicola Mary Director 25 Sep 2019
TAYLOR, David Winston Director 25 Sep 2019

Control

NameNature of controlNotifiedCeased
Merlin Vet Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Sep 2026
Merlinvet-Cel Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 21 Sep 2026
Mr Christopher Martin Bainton Significant Influence Or Control 6 Apr 2016 6 Aug 2020
Mr William Mccoll Significant Influence Or Control 6 Apr 2016 25 Sep 2019
Stuart Peter Renton Significant Influence Or Control 6 Apr 2016 25 Sep 2019

Accounts

Year ended Cash Employees
30 Apr 2025 - -
30 Apr 2024 £29,173 1
30 Apr 2023 £68,891 1
30 Apr 2022 - -
30 Apr 2021 £30,053 0
30 Apr 2020 £19,201 2
30 Apr 2019 £59,512 1
30 Apr 2018 £44,955 4
30 Apr 2017 - -
30 Apr 2016 - -

Connections

Owned by

Merlin Salus Pam Ltd → Merlin Vet Ltd

Directors’ other companies

Data