Merlin Vet Export Ltd

SC452047

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2/3 CARLAW ROAD, KELSO, TD5 8AS

Incorporated 11/06/2013

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

Overdue

Industry

46460

Wholesale of pharmaceutical goods

Officers

Mrs Nicola Mary Kinghorn

director · Since 11/06/2013

GROUP OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mr David Winston Taylor

director · Since 11/06/2013

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mrs Catherine Mcmillan

secretary · Since 01/12/2023

Mr Fraser Henderson Kerr

director · Since 01/08/2024

FINANCIAL CONSULTANT

BRITISH · UNITED KINGDOM · Age 70

Mrs Helen Josephine Matthews

director · Since 01/02/2026

BRITISH · SCOTLAND · Age 43

Persons with Significant Control

Mr David Winston Taylor

50–75% shares

50–75% votes

British · United Kingdom · Age 63

2/3, Carlaw Road, Kelso, TD5 8AS

Notified 01/07/2016

Charges1 outstanding

Charge

satisfied

AIB GROUP (UK) PLC

Created 01/06/2015Registered 04/06/2015Satisfied 03/08/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 23/07/2013Registered 01/08/2013