Merlin Salus Pam Ltd

ActiveSC512567 Private limited company
Incorporated
7 August 2015 (11 years)
Previously known as
Salus Pam Ltd (until 9 May 2022)
Enno1503 Limited (until 13 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Veterinary activities (75000)
Accounts type
Small
Address
2/3 Carlaw Road
Pinnaclehill Industrail Estate
Kelso
TD5 8AS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2019
British
Born May 1963 (63)
Director · Appointed 25 September 2019
British
Born March 1975 (51)
Officer history (4 former)
25 November 2025
Resigned Anderson, Robert as Director
26 October 2023
Resigned Bainton, Christopher Martin as Director
25 September 2019
Appointed Taylor, David Winston as Director
25 September 2019
Appointed Kinghorn, Nicola Mary as Director
25 September 2019
Appointed Anderson, Robert as Director
25 September 2019
Resigned Mccoll, William as Director
25 September 2019
Resigned Renton, Stuart Peter as Director
7 August 2015
Appointed Mccoll, William as Director
7 August 2015
Appointed Renton, Stuart Peter as Director
7 August 2015
Appointed Bainton, Christopher Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 September 2026
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 (4)
21 September 2026
Ceased Merlinvet-Cel Limited — Owns 75–100% of shares
6 August 2020
Ceased Christopher Martin Bainton — Has significant influence or control
25 September 2019
Ceased William Mccoll — Has significant influence or control
25 September 2019
Ceased Stuart Peter Renton — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Merlin Salus Pam Ltd This company 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

Financials

Cash
£29,173
Employees
1
Current Ratio
4.4x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2024 £44,815 £52,212 £46,369
Balance sheet detail
2024202320212020
Fixed Assets£4,563£15,351£18,966
Current Assets£54,038£56,094£49,554
Debtors£21,220£24,179£26,378
Cash£29,173£30,053£19,201
Creditors (< 1 year)£12,232£26,592£19,233£23,705
Net Current Assets£41,806£36,861£25,849
Shareholder Funds£46,369£52,212£44,815

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates6 August 2026

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