Merlin Salus Pam Ltd

SC512567

active

ltd

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 Pinnaclehill Industrail Estate, Kelso, TD5 8AS

Incorporated 07/08/2015

Previously known as

Salus Pam Ltd · until 09/05/2022

Enno1503 Limited · until 13/10/2015

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

75000

Veterinary activities

Officers

Mr David Winston Taylor

director · Since 25/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Mrs Nicola Mary Kinghorn

director · Since 25/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Nicola Mary Kinghorn

director · Since 25/09/2019

British · United Kingdom · Age 51

David Winston Taylor

director · Since 25/09/2019

British · United Kingdom · Age 63

Former

William Mccoll

director · Resigned 25/09/2019

Stuart Peter Renton

director · Resigned 25/09/2019

Christopher Martin Bainton

director · Resigned 26/10/2023

Robert Anderson

director · Resigned 25/11/2025

Persons with Significant Control

Merlinvet-Cel Limited

75–100% shares

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

Notified 06/04/2016

Former PSCs

Mr Christopher Martin Bainton

Ceased 06/08/2020

Mr William Mccoll

Ceased 25/09/2019

Stuart Peter Renton

Ceased 25/09/2019

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

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

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → 2/3 Carlaw Road Pinnaclehill Industrail Estate

2026-07-14

2/3 CARLAW ROAD

post town → Kelso

2026-07-14

KELSO