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Merlin Simple Payment Solutions Ltd
SC697206
active
ltd
scotland
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 Industrial Estate, Kelso, TD5 8AS
Incorporated 28/04/2021
Previously known as
Merlin Sps Ltd · until 21/04/2022
Merlin Simple Payment Solutions Ltd · until 21/03/2022
Compliance
Last accounts
30/04/2025
small
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 28/04/2026
Due 12/05/2027
On track
Industry
75000
Veterinary activitiesOfficers
Mr David Winston Taylor
director · Since 28/04/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 6 other boards
Mrs Nicola Mary Kinghorn
director · Since 28/04/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 5 other boards
Mrs Catherine Mcmillan
secretary · Since 01/12/2023
Catherine Mcmillan
secretary · Since 01/12/2023
Former
Christopher Martin Bainton
director · Resigned 26/10/2023
Christopher Bainton
secretary · Resigned 26/10/2023
Robert Anderson
director · Resigned 25/11/2025
Persons with Significant Control
Merlin Vet Ltd
75–100% shares
75–100% votes
Appoint directors
2/3, Carlaw Road, Kelso, TD5 8AS
Reg: Sc452047 · Corporate Register Of Scotland · Private Limited Company
Notified 28/04/2021
Former PSCs
Mr David Winston Taylor
Ceased 28/04/2021
Charges1 outstanding
Charge
outstanding
BANK OF SCOTLAND PLC
Created 05/10/2021Registered 11/10/2021
Change History
status → active
2026-07-14Active
type → ltd
2026-07-14Private Limited Company
address line1 → 2/3 Carlaw Road Pinnaclehill Industrial Estate
2026-07-142/3 CARLAW ROAD
post town → Kelso
2026-07-14KELSO