Merlinvet-Cel Ltd

SC085045

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2/3 CARLAW ROAD, KELSO, TD5 8AS

Incorporated 13/10/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

75000

Veterinary activities

Officers

Mr David Winston Taylor

director · Since 08/11/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Mrs Nicola Mary Kinghorn

director · Since 25/09/2019

DIRECTOR

BRITISH · SCOTLAND · Age 51

Persons with Significant Control

Merlin Vet Ltd

75–100% shares

75–100% votes

Appoint directors

2/3 Carlaw Road, Pinnacle Hill Industrial Estate, Kelso, TD5 8AS

Reg: Sc452047 · Corporate Register Of Scotland · Private Limited Company

Notified 25/09/2019

Former PSCs

Mr Christopher Martin Bainton

Ceased 25/09/2019

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 05/02/2021Registered 12/02/2021

Charge

outstanding

CHRISTOPHER MARTIN BAINTON

Created 25/09/2019Registered 02/10/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 28/11/2014Registered 04/12/2014Satisfied 02/06/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/09/2013Registered 01/10/2013Satisfied 18/11/2014

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/09/2013Registered 19/09/2013Satisfied 07/11/2014

charge

satisfied

HSBC BANK PLC

Created 07/09/2010Registered 22/09/2010Satisfied 22/12/2011

charge

satisfied

HSBC BANK PLC

Created 30/07/2010Registered 18/08/2010Satisfied 03/09/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/08/2007Registered 07/08/2007Satisfied 27/04/2016