The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Kerr, Fraser Henderson
    Financial Consultant born in August 1955
    Individual (7 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Dickson, Catherine
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Anderson, Robert
    Veterinary Surgeon born in July 1957
    Individual (7 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, David Winston
    Managing Director born in May 1963
    Individual (10 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Director → CIF 0
    Mr David Winston Taylor
    Born in May 1963
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Kinghorn, Nicola Mary
    Group Operations Director born in March 1975
    Individual (8 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

MERLIN VET EXPORT LTD

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Related profiles found in government register
  • MERLIN VET EXPORT LTD
    Info
    Registered number SC452047
    2/3 Carlaw Road, Pinnacle Hill Industrial Estate, Kelso TD5 8AS
    Private Limited Company incorporated on 2013-06-11 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • MERLIN VET EXPORT LTD
    S
    Registered number Sc452047
    2/3 Carlaw Road, 2/3 Carlaw Road, Pinnaclehill Industrial Estate, Kelso, Scotland, TD5 8AS
    Limited Company in Companies House, Scotland
    CIF 1
  • MERLIN VET EXPORT LTD
    S
    Registered number Sc452047
    2/3 Carlaw Road, Pinnacle Hill Industrial Estate, Kelso, Scotland, TD5 8AS
    Private Limited Company in Corporate Register Of Scotland, Scotland
    CIF 2
  • MERLIN VET EXPORT LTD
    S
    Registered number Sc452047
    2/3, Carlaw Road, Pinnaclehill Industrial Estate, Kelso, Scotland, TD5 8AS
    Private Limited Company in Corporate Register Of Scotland, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MERLIN SPS LTD - 2022-04-21
    MERLIN SIMPLE PAYMENT SOLUTIONS LTD - 2022-03-21
    2/3 Carlaw Road Pinnaclehill Industrial Estate, Kelso, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -274,623 GBP2024-04-30
    Person with significant control
    2021-04-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    2/3 Carlaw Road, Pinnaclehill Industrial Estate, Kelso, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-05-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    VETCEL LIMITED - 2022-05-09
    L A BUSINESS RADIO LIMITED - 1984-07-31
    2/3 Carlaw Road Pinnaclehill Industrial Estate, Kelso, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-09-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    MERLIN SALUS PAM LTD - 2022-05-09
    2/3 Carlaw Road Pinnaclehill Industrial Estate, Kelso, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    2/3 Carlaw Road 2/3 Carlaw Road, Pinnaclehill Industrial Estate, Kelso, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    88,999 GBP2024-03-31
    Person with significant control
    2025-01-17 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.