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
    Dickson, Catherine
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - secretary → CIF 0
  • 2
    Anderson, Robert
    Director born in July 1957
    Individual (7 offsprings)
    Officer
    2021-04-28 ~ now
    OF - director → CIF 0
  • 3
    Taylor, David Winston
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    2021-04-28 ~ now
    OF - director → CIF 0
  • 4
    Kinghorn, Nicola Mary
    Director born in March 1975
    Individual (8 offsprings)
    Officer
    2021-04-28 ~ now
    OF - director → CIF 0
  • 5
    2/3, Carlaw Road, Pinnaclehill Industrial Estate, Kelso, Scotland
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Bainton, Christopher Martin
    Director born in June 1954
    Individual (5 offsprings)
    Officer
    2021-04-28 ~ 2023-10-26
    OF - director → CIF 0
    Bainton, Christopher
    Individual (5 offsprings)
    Officer
    2021-04-28 ~ 2023-10-26
    OF - secretary → CIF 0
  • 2
    Mr David Winston Taylor
    Born in May 1963
    Individual (10 offsprings)
    Person with significant control
    2021-04-28 ~ 2021-04-28
    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
parent relation
Company in focus

MERLIN SIMPLE PAYMENT SOLUTIONS LTD

Previous names
MERLIN SPS LTD - 2022-04-21
MERLIN SIMPLE PAYMENT SOLUTIONS LTD - 2022-03-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
9,457 GBP2024-04-30
23,332 GBP2023-04-30
Cash at bank and in hand
8,770 GBP2024-04-30
555 GBP2023-04-30
Current Assets
18,227 GBP2024-04-30
23,887 GBP2023-04-30
Creditors
Current
292,850 GBP2024-04-30
194,545 GBP2023-04-30
Net Current Assets/Liabilities
-274,623 GBP2024-04-30
-170,658 GBP2023-04-30
Total Assets Less Current Liabilities
-274,623 GBP2024-04-30
-170,658 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-274,624 GBP2024-04-30
-170,659 GBP2023-04-30
Equity
-274,623 GBP2024-04-30
-170,658 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
3,308 GBP2024-04-30
1,238 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
2,162 GBP2024-04-30
14,762 GBP2023-04-30
Prepayments/Accrued Income
Current
3,987 GBP2024-04-30
7,332 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
9,457 GBP2024-04-30
23,332 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,431 GBP2024-04-30
163 GBP2023-04-30
Amounts owed to group undertakings
Current
287,919 GBP2024-04-30
189,147 GBP2023-04-30
Other Creditors
Current
3,500 GBP2024-04-30
5,235 GBP2023-04-30

  • MERLIN SIMPLE PAYMENT SOLUTIONS LTD
    Info
    MERLIN SPS LTD - 2022-04-21
    MERLIN SIMPLE PAYMENT SOLUTIONS LTD - 2022-03-21
    Registered number SC697206
    2/3 Carlaw Road Pinnaclehill Industrial Estate, Kelso TD5 8AS
    Private Limited Company incorporated on 2021-04-28 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.