General information

Name:

Merlin Salus Pam Limited

Office Address:

Q Court 3 Quality Street Davidson Mains EH4 5BP Edinburgh

Number: SC512567

Incorporation date: 2015-08-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Merlin Salus Pam Ltd has been prospering in this business for at least nine years. Registered with number SC512567 in the year 2015, it have office at Q Court 3 Quality Street, Edinburgh EH4 5BP. It has been already two years since The firm's name is Merlin Salus Pam Ltd, but up till 2022 the business name was Salus Pam and before that, up till 2015/10/13 this business was known as Enno1503. It means this company used three other names. The company's registered with SIC code 75000: Veterinary activities. The firm's most recent financial reports detail the period up to 2023-04-30 and the latest annual confirmation statement was filed on 2023-08-06.

In order to be able to match the demands of their clients, the following limited company is being overseen by a number of three directors who are David T., Robert A. and Nicola K.. Their support has been of extreme importance to this specific limited company for five years.

  • Previous company's names
  • Merlin Salus Pam Ltd 2022-05-09
  • Salus Pam Ltd 2015-10-13
  • Enno1503 Limited 2015-08-07

Financial data based on annual reports

Company staff

David T.

Role: Director

Appointed: 25 September 2019

Latest update: 2 February 2024

Robert A.

Role: Director

Appointed: 25 September 2019

Latest update: 2 February 2024

Nicola K.

Role: Director

Appointed: 25 September 2019

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm include: Merlinvet-Cel Limited owns over 3/4 of company shares. This business can be reached in Edinburgh at Quality Street, EH4 5BP.

Merlinvet-Cel Limited
Address: 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:
over 3/4 of shares
Christopher B.
Notified on 6 April 2016
Ceased on 6 August 2020
Nature of control:
substantial control or influence
William M.
Notified on 6 April 2016
Ceased on 25 September 2019
Nature of control:
substantial control or influence
Stuart R.
Notified on 6 April 2016
Ceased on 25 September 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 26th October 2023 (TM01)
filed on: 31st, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 75000 : Veterinary activities
8
Company Age

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