Founded in 2015, Merlin Salus Pam, classified under reg no. SC512567 is an active company. Currently registered at Q Court 3 Quality Street EH4 5BP, Edinburgh the company has been in the business for nine years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2023. Since 9th May 2022 Merlin Salus Pam Ltd is no longer carrying the name Salus Pam.
The firm has 3 directors, namely David T., Robert A. and Nicola K.. Of them, David T., Robert A., Nicola K. have been with the company the longest, being appointed on 25 September 2019. As of 21 May 2024, there were 3 ex directors - William M., Stuart R. and others listed below. There were no ex secretaries.
| Office Address | Q Court 3 Quality Street |
| Office Address2 | Davidson Mains |
| Town | Edinburgh |
| Post code | EH4 5BP |
| Country of origin | United Kingdom |
| Registration Number | SC512567 |
| Date of Incorporation | Fri, 7th Aug 2015 |
| Industry | Veterinary activities |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Fri, 31st Jan 2025 (255 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 25 September 2019
Position: Director
Appointed: 25 September 2019
Position: Director
Appointed: 25 September 2019
The register of PSCs who own or have control over the company includes 4 names. As we found, there is Merlinvet-Cel Limited from Edinburgh, Scotland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Christopher B. This PSC has significiant influence or control over the company,. Moving on, there is William M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Merlinvet-Cel Limited
Q Court Quality Street, Edinburgh, EH4 5BP, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Christopher B.
| Notified on | 6 April 2016 |
| Ceased on | 6 August 2020 |
| Nature of control: |
significiant influence or control |
William M.
| Notified on | 6 April 2016 |
| Ceased on | 25 September 2019 |
| Nature of control: |
significiant influence or control |
Stuart R.
| Notified on | 6 April 2016 |
| Ceased on | 25 September 2019 |
| Nature of control: |
significiant influence or control |
| Salus Pam | May 9, 2022 |
| Enno1503 | October 13, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 30 968 | 44 955 | 59 512 | 19 201 | 30 053 | 60 688 | 68 891 |
| Current Assets | 47 464 | 65 110 | 83 730 | 49 554 | 56 094 | 74 198 | 94 883 |
| Debtors | 14 145 | 16 875 | 23 070 | 26 378 | 24 179 | 12 054 | 20 451 |
| Other Debtors | 687 | 304 | 271 | 585 | 702 | 624 | 684 |
| Property Plant Equipment | 532 | 426 | 341 | 273 | 218 | ||
| Total Inventories | 2 351 | 3 280 | 1 148 | 3 975 | 1 862 | 1 456 | 5 541 |
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 6 231 | 9 791 | 13 351 | 16 912 | 20 472 | 24 032 | 27 593 |
| Accumulated Depreciation Impairment Property Plant Equipment | 300 | 406 | 491 | 559 | 614 | 658 | 693 |
| Amounts Owed To Group Undertakings | 55 903 | 55 903 | 55 903 | 5 903 | 5 903 | 5 903 | 5 903 |
| Average Number Employees During Period | 4 | 1 | 1 | 2 | 1 | 1 | |
| Creditors | 63 600 | 71 688 | 71 727 | 23 705 | 19 233 | 21 102 | 26 592 |
| Fixed Assets | 29 906 | 26 240 | 22 595 | 18 966 | 15 351 | 11 747 | 8 151 |
| Increase From Amortisation Charge For Year Intangible Assets | 3 560 | 3 560 | 3 561 | 3 560 | 3 561 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 106 | 85 | 68 | 55 | 35 | ||
| Intangible Assets | 29 374 | 25 814 | 22 254 | 18 693 | 15 133 | 11 573 | 8 012 |
| Intangible Assets Gross Cost | 35 605 | 35 605 | 35 605 | 35 605 | 35 605 | ||
| Net Current Assets Liabilities | -16 136 | -6 578 | 12 003 | 25 849 | 36 861 | 53 096 | 68 291 |
| Number Shares Issued Fully Paid | 1 | ||||||
| Other Creditors | 3 106 | 3 391 | 4 682 | 10 736 | 5 764 | 5 890 | 8 412 |
| Other Taxation Social Security Payable | 2 611 | 5 836 | 7 808 | 7 066 | 5 007 | 6 567 | 6 142 |
| Par Value Share | 1 | ||||||
| Property Plant Equipment Gross Cost | 832 | 832 | 832 | 832 | 832 | ||
| Total Assets Less Current Liabilities | 13 770 | 19 662 | 34 598 | 44 815 | 52 212 | 64 843 | 76 442 |
| Trade Creditors Trade Payables | 1 980 | 6 558 | 3 334 | 2 559 | 2 742 | 6 135 | |
| Trade Debtors Trade Receivables | 13 458 | 16 571 | 22 799 | 25 793 | 23 477 | 11 430 | 19 767 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 26th October 2023 filed on: 31st, October 2023 |
officers | Free Download (1 page) |
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