Website & contact details
- Group website
- The site of this company’s group or brand.
Merlin Simple Payment Solutions Ltd
- Incorporated
- 28 April 2021 (5 years)
- Previously known as
- Merlin SPS Ltd (until 21 April 2022)Merlin Simple Payment Solutions Ltd (until 21 March 2022)This list may be incomplete. See all names on Companies House
- Industry
- Veterinary activities (75000)
- Owned by
- Accounts type
- Small
- Address
- 2/3 Carlaw RoadPinnaclehill Industrial EstateKelsoTD5 8AS
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Mcmillan, Catherine
Secretary · Appointed 1 December 2023
Director · Appointed 28 April 2021
British
Born March 1975 (51)
Director · Appointed 28 April 2021
British
Born May 1963 (63)
Officer history (3 former)
25 November 2025
1 December 2023
Appointed Mcmillan, Catherine as Secretary
26 October 2023
Resigned Bainton, Christopher as Secretary
26 October 2023
28 April 2021
28 April 2021
28 April 2021
Appointed Bainton, Christopher as Secretary
28 April 2021
28 April 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2021
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)
28 April 2021
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 This company 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
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Cash
- £8,770
- Employees
- 1
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £18,227 | £23,887 |
| Debtors | £9,457 | £23,332 |
| Cash | £8,770 | £555 |
| Creditors (< 1 year) | £292,850 | £194,545 |
| Net Current Assets | (£274,623) | (£170,658) |
| Shareholder Funds | (£274,623) | (£170,658) |
Filings
Filing history not loaded yet. See it on Companies House
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