Website & contact details
- Website
Merlin Vet Ltd
- Incorporated
- 11 June 2013 (13 years)
- Previously known as
- Merlin Vet Export Ltd (until 15 May 2026)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Helen Josephine Matthews
- Owned by
- David Winston Taylor
- Accounts type
- Full
- Address
- 2/3 Carlaw RoadPinnacle Hill Industrial EstateKelsoTD5 8AS
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Matthews, Helen Josephine
Director · Appointed 1 February 2026
British
Born October 1982 (44)
Director · Appointed 1 August 2024
British
Born August 1955 (71)
Mcmillan, Catherine
Secretary · Appointed 1 December 2023
Director · Appointed 11 June 2013
British
Born March 1975 (51)
Director · Appointed 11 June 2013
British
Born May 1963 (63)
Officer history (4 former)
1 February 2026
Appointed Matthews, Helen Josephine as Director
25 November 2025
1 August 2024
1 December 2023
Appointed Mcmillan, Catherine as Secretary
26 October 2023
Resigned Bainton, Christopher Martin as Secretary
26 October 2023
15 December 2019
Resigned Kinghorn, Nicola Mary as Secretary
15 December 2019
Appointed Bainton, Christopher Martin as Secretary
25 September 2019
11 June 2013
11 June 2013
Appointed Kinghorn, Nicola Mary as Secretary
11 June 2013
11 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1963 (63)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Merlin Vet Ltd This company
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 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 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Cancellation of shares | |||
| 27 July 2026 | Confirmation statement with updates | 11 June 2026 | ||
| 17 July 2026 | Purchase of own shares | |||
| 15 May 2026 | Certificate of change of name | |||
| 15 May 2026 | Resolutions |
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