Merlinvet-Cel Ltd
Private Limited Company · Kelso
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMerlin Vet LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-25 · No cessation recorded
Source record 152242141Show 1 ceased record
CB
Mr Christopher Martin BaintonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-09-25
Source record 151985348People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
RA
Robert AndersonResigned director
Resigned 2019-09-25 · 6 yrs · Veterinary Surgeon
GR
Graeme RodgerResigned director
Resigned 2016-10-26 · 2 yrs · Director
JD
John DonaldResigned director
Resigned 2015-09-17 · 4 yrs · Veterinary Surgeon
WM
William MccollResigned director
Resigned 2015-09-17 · 4 yrs · Veterinary Surgeon
DR
David ReedResigned secretary
Resigned 2009-07-29 · 9 yrs
DR
David ReedResigned director
Resigned 2005-09-29 · 13 yrs · Director
AM
Alan MelvilleResigned director
Resigned 2001-11-14 · 2 yrs · Veterinary Surgeon
NK
Norman KeithResigned director
Resigned 1988-10-28 · 12 yrs · Veterinary Surgeon
JA
John ArmstrongResigned director
Resigned 1988-10-28 · 27 yrs · Veterinary Surgeon
CB
Christopher BaintonResigned director
Resigned 1988-10-28 · 34 yrs · Buying Consultant
SR
Stuart RentonResigned director
Resigned 1988-10-28 · 30 yrs · Veterinary Surgeon
GB
Resigned 1988-10-28 · 28 yrs · Veterinary Surgeon
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active