MERLIN SALUS PAM LTD

Overview

Company Name	MERLIN SALUS PAM LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC512567
Jurisdiction	Scotland
Date of Creation	Aug 07, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERLIN SALUS PAM LTD?

Veterinary activities (75000) / Professional, scientific and technical activities

Where is MERLIN SALUS PAM LTD located?

Registered Office Address	2/3 Carlaw Road Pinnaclehill Industrail Estate TD5 8AS Kelso Scotland
Undeliverable Registered Office Address	No

What were the previous names of MERLIN SALUS PAM LTD?

Previous Company Names
Company Name	From	Until
SALUS PAM LTD	Oct 13, 2015	Oct 13, 2015
ENNO1503 LIMITED	Aug 07, 2015	Aug 07, 2015

What are the latest accounts for MERLIN SALUS PAM LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for MERLIN SALUS PAM LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2026
Next Confirmation Statement Due	Aug 20, 2026
Next Confirmation Statement Made Up To	Aug 06, 2025
Overdue	No

What are the latest filings for MERLIN SALUS PAM LTD?

Filings

Date

Description

Document

Type

Aug 18, 2025

Confirmation statement made on Aug 06, 2025 with no updates

3 pages

CS01

Feb 28, 2025

Registered office address changed from Q Court 3 Quality Street Davidson Mains Edinburgh EH4 5BP Scotland to 2/3 Carlaw Road Pinnaclehill Industrail Estate Kelso TD5 8AS on Feb 28, 2025

1 pages

AD01

Nov 06, 2024

Accounts for a small company made up to Apr 30, 2024

9 pages

Aug 07, 2024

Confirmation statement made on Aug 06, 2024 with no updates

3 pages

CS01

Oct 31, 2023

Termination of appointment of Christopher Martin Bainton as a director on Oct 26, 2023

1 pages

TM01

Oct 27, 2023

Accounts for a small company made up to Apr 30, 2023

9 pages

Sep 13, 2023

Second filing of Confirmation Statement dated Aug 06, 2023

3 pages

RP04CS01

Sep 13, 2023

Second filing of Confirmation Statement dated Aug 06, 2022

3 pages

RP04CS01

Sep 13, 2023

Change of details for Vetcel Limited as a person with significant control on May 01, 2022

2 pages

PSC05

Aug 07, 2023

Confirmation statement made on Aug 06, 2023 with no updates

3 pages

CS01

Annotations
Date	Annotation
Sep 13, 2023	Second Filing The information on the form CS01 has been replaced by a second filing on 13/09/2023

Nov 14, 2022

Accounts for a small company made up to Apr 30, 2022

8 pages

Aug 08, 2022

Confirmation statement made on Aug 06, 2022 with no updates

3 pages

CS01

Annotations
Date	Annotation
Sep 13, 2023	Second Filing The information on the form CS01 has been replaced by a second filing on 13/09/2023

May 09, 2022

Certificate of change of name

Company name changed salus pam LTD\certificate issued on 09/05/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 09, 2022	Change of name notice	CONNOT

May 09, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 01, 2022	RES15

Nov 19, 2021

Accounts for a small company made up to Apr 30, 2021

9 pages

Aug 06, 2021

Confirmation statement made on Aug 06, 2021 with no updates

3 pages

CS01

Feb 12, 2021

Registration of charge SC5125670001, created on Feb 05, 2021

18 pages

MR01

Nov 23, 2020

Appointment of Mr David Winston Taylor as a director on Sep 25, 2019

2 pages

AP01

Nov 23, 2020

Appointment of Robert Anderson as a director on Sep 25, 2019

2 pages

AP01

Nov 23, 2020

Appointment of Miss Nicola Mary Kinghorn as a director on Sep 25, 2019

2 pages

AP01

Nov 04, 2020

Accounts for a small company made up to Apr 30, 2020

9 pages

Aug 06, 2020

Confirmation statement made on Aug 06, 2020 with no updates

3 pages

CS01

Aug 06, 2020

Cessation of Christopher Martin Bainton as a person with significant control on Aug 06, 2020

1 pages

PSC07

Jun 11, 2020

Cessation of William Mccoll as a person with significant control on Sep 25, 2019

1 pages

PSC07

Jun 10, 2020

Cessation of Stuart Peter Renton as a person with significant control on Sep 25, 2019

1 pages

PSC07

View All Filings

Who are the officers of MERLIN SALUS PAM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Robert Pinnaclehill Industrail Estate TD5 8AS Kelso 2/3 Carlaw Road Scotland	Sep 25, 2019		Director	Pinnaclehill Industrail Estate TD5 8AS Kelso 2/3 Carlaw Road Scotland	United Kingdom	British	1957-7	Director	105819180003
KINGHORN, Nicola Mary Pinnaclehill Industrail Estate TD5 8AS Kelso 2/3 Carlaw Road Scotland	Sep 25, 2019		Director	Pinnaclehill Industrail Estate TD5 8AS Kelso 2/3 Carlaw Road Scotland	United Kingdom	British	1975-3	Director	178939810001
TAYLOR, David Winston Pinnaclehill Industrail Estate TD5 8AS Kelso 2/3 Carlaw Road Scotland	Sep 25, 2019		Director	Pinnaclehill Industrail Estate TD5 8AS Kelso 2/3 Carlaw Road Scotland	United Kingdom	British	1963-5	Director	73809500002
BAINTON, Christopher Martin 3 Quality Street Davidson Mains EH4 5BP Edinburgh Q Court Scotland	Aug 07, 2015	Oct 26, 2023	Director	3 Quality Street Davidson Mains EH4 5BP Edinburgh Q Court Scotland	Scotland	British	1954-6	Managing Director	130091080001
MCCOLL, William 3 Quality Street Davidson Mains EH4 5BP Edinburgh Q Court Scotland	Aug 07, 2015	Sep 25, 2019	Director	3 Quality Street Davidson Mains EH4 5BP Edinburgh Q Court Scotland	Scotland	British	1958-5	Veterinary Surgeon	68556050001
RENTON, Stuart Peter 3 Quality Street Davidson Mains EH4 5BP Edinburgh Q Court Scotland	Aug 07, 2015	Sep 25, 2019	Director	3 Quality Street Davidson Mains EH4 5BP Edinburgh Q Court Scotland	England	British	1950-10	Veterinary Surgeon	79560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERLIN SALUS PAM LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Christopher Martin Bainton

Apr 06, 2016

3 Quality Street

Davidson Mains

EH4 5BP Edinburgh

Q Court

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr William Mccoll

Apr 06, 2016

3 Quality Street

Davidson Mains

EH4 5BP Edinburgh

Q Court

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Stuart Peter Renton

Apr 06, 2016

3 Quality Street

Davidson Mains

EH4 5BP Edinburgh

Q Court

Scotland

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Merlinvet-Cel Limited

Apr 06, 2016

Quality Street

EH4 5BP Edinburgh

Q Court

Scotland

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0