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Companies/SC512567

Merlin Salus Pam Ltd

Veterinary activities · Kelso

ActiveUnited KingdomIncorporated 2015Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-21 · No cessation recorded

Source record 165992803
Show 4 ceased records
CB
Significant influence or control

Notified 2016-04-06 · Ceased 2020-08-06

Source record 159009030
WM
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-25

Source record 159009031
SR
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-25

Source record 159009032
Merlinvet-Cel LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-09-21

Source record 159074618

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
DT
David TaylorCurrent director
Appointed 2019-09-25 · 7 yrs · Director
+9 others
NK
Nicola KinghornCurrent director
Appointed 2019-09-25 · 7 yrs · Director
+7 others
Show 4 historical appointments
RA
Robert AndersonResigned director
Resigned 2019-09-25 · 6 yrs · Director
CB
Christopher BaintonResigned director
Resigned 2015-08-07 · 8 yrs · Managing Director
WM
William MccollResigned director
Resigned 2015-08-07 · 4 yrs · Veterinary Surgeon
SR
Stuart RentonResigned director
Resigned 2015-08-07 · 4 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