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Companies/SC697206

Merlin Simple Payment Solutions Ltd

Veterinary activities · Kelso

ActiveUnited KingdomIncorporated 2021Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-28 · No cessation recorded

Source record 136598004
Show 1 ceased record
DT
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-04-28 · Ceased 2021-04-28

Source record 136706286

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
CD
Catherine DicksonCurrent secretary
Appointed 2023-12-01 · 2 yrs
+1 other
DT
David TaylorCurrent director
Appointed 2021-04-28 · 5 yrs · Director
+9 others
NK
Nicola KinghornCurrent director
Appointed 2021-04-28 · 5 yrs · Director
+7 others
Show 3 historical appointments
CB
Christopher BaintonResigned director
Resigned 2021-04-28 · 2 yrs · Director
CB
Christopher BaintonResigned secretary
Resigned 2021-04-28 · 2 yrs
RA
Robert AndersonResigned director
Resigned 2021-04-28 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active