Website & contact details
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- The site of this company’s group or brand.
Merlinvet-Cel Ltd
- Incorporated
- 13 October 1983 (43 years)
- Previously known as
- Vetcel Limited (until 9 May 2022)L A Business Radio Limited (until 31 July 1984)
- Industry
- Veterinary activities (75000)
- Owned by
- Accounts type
- Full
- Address
- 2/3 Carlaw Road Pinnaclehill Industrial EstateKelsoTD5 8AS
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2019
British
Born March 1975 (51)
Director · Appointed 8 November 2000
British
Born May 1963 (63)
Officer history (14 former)
25 November 2025
26 October 2023
25 September 2019
25 September 2019
25 September 2019
Resigned Rodger, Graeme as Director
25 September 2019
Resigned Donald, John as Director
25 September 2019
25 September 2019
31 January 2019
Resigned Reed, David George as Secretary
31 January 2019
Resigned Reed, David George as Director
31 July 2017
Resigned Burgess, George Douglas as Director
26 October 2016
Appointed Rodger, Graeme as Director
26 October 2016
Resigned Armstrong, John Waugh as Director
17 September 2015
Appointed Donald, John as Director
17 September 2015
29 July 2009
Appointed Reed, David George as Secretary
29 July 2009
Resigned Burgess, George Douglas as Secretary
29 September 2005
Appointed Reed, David George as Director
7 April 2004
Resigned Melville, Alan George as Director
14 November 2001
Appointed Melville, Alan George as Director
30 April 2001
Resigned Melville, Alan George as Director
8 November 2000
Resigned Keith, Norman William John as Director
8 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc452047
Former controllers (1)
25 September 2019
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Merlin Salus Pam Ltd Owns 75–100% of shares
Merlin Simple Payment Solutions Ltd Owns 75–100% of shares
Merlin Vet Export Ltd Owns 75–100% of shares
Merlinvet-Cel Ltd This company Owns 75–100% of shares
Vetcel Limited Owns 75–100% of shares
Salus Pam Ltd Owns 75–100% of shares
Tailored Training Limited Owns 50–75% of shares
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 4 November 2026 | ||
| 18 May 2026 | Change of details for a person with significant control | |||
| 12 December 2025 | Full accounts | 30 April 2025 | ||
| 25 November 2025 | Termination of appointment of a director | |||
| 13 November 2025 | Confirmation statement with no updates | 4 November 2025 |
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