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Companies/SC452047

Merlin Vet Ltd

Wholesale of pharmaceutical goods · Kelso

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
DT
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-07-01 · No cessation recorded

Source record 160834941

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
HM
Helen Josephine MatthewsCurrent director
Appointed 2026-02-01
FK
Fraser KerrCurrent director
Appointed 2024-08-01 · 2 yrs · Financial Consultant
+7 others
CD
Catherine DicksonCurrent secretary
Appointed 2023-12-01 · 2 yrs
+1 other
DT
David TaylorCurrent director
Appointed 2013-06-11 · 13 yrs · Managing Director
+9 others
NK
Nicola KinghornCurrent director
Appointed 2013-06-11 · 13 yrs · Group Operations Director
+7 others
Show 4 historical appointments
CB
Christopher BaintonResigned secretary
Resigned 2019-12-15 · 3 yrs
CB
Christopher BaintonResigned director
Resigned 2019-09-25 · 4 yrs · Consultant
NK
Nicola KinghornResigned secretary
Resigned 2013-06-11 · 6 yrs
RA
Robert AndersonResigned director
Resigned 2013-06-11 · 12 yrs · Veterinary Surgeon

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active