Merlinvet-Cel Ltd
Company Profile
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SmallMerlinvet-cel Ltd
sc085045•Private Limited With Share Capital
2/3 Carlaw Road, Pinnaclehill Industrial Estate, Kelso, TD58AS
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Incorporated
13/10/1983
Company Age
42 years
Directors
2
Employees
12
SIC Code
75000
Risk
moderate risk
Company Overview
Registration, classification & business activity
Merlinvet-cel Ltd (sc085045) is a private limited with share capital incorporated on 13/10/1983 (42 years old) and registered in kelso, TD58AS. The company operates under SIC code 75000 - veterinary activities.
We are the longest established veterinary buying group (but we do not like this description - we are much more than this!). as a base principle, we aim to improve our member's profitability. we do this by reducing the cost of our member's purchases on pharmaceuticals and other goods and services. ve...
Private Limited With Share Capital
SIC: 75000
Small
Incorporated 13/10/1983
TD58AS
12 employees
Financial Overview
Total Assets
£9.87M
Liabilities
£8.14M
Net Assets
£1.73M
Turnover
£47.77M
Cash
£630.9K
Key Metrics
12
Employees
2
Directors
2
Shareholders
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2022
Change Of Name Request Comments
Category:Change Of Name
Date:09-05-2022
Resolution
Category:Resolution
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-02-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:01-09-2016
Capital Cancellation Shares
Category:Capital
Date:01-09-2016
Resolution
Category:Resolution
Date:01-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:01-09-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:31-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2016
Annual Return Company
Category:Annual Return
Date:17-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:17-11-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:12-11-2015
Resolution
Category:Resolution
Date:06-11-2015
Capital Allotment Shares
Category:Capital
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:27-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2014
Capital Return Purchase Own Shares
Category:Capital
Date:08-10-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:22-11-2013
Capital Return Purchase Own Shares
Category:Capital
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Capital Cancellation Shares
Category:Capital
Date:16-08-2012
Resolution
Category:Resolution
Date:29-05-2012
Legacy
Category:Mortgage
Date:22-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Legacy
Category:Mortgage
Date:01-04-2011
Legacy
Category:Mortgage
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2010
Legacy
Category:Mortgage
Date:22-09-2010
Legacy
Category:Mortgage
Date:18-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:12-10-2009
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date06/12/2025
Latest Accounts30/04/2025
Trading Addresses
35 Kirk Brae, Kincardine, Alloa, Clackmannanshire, FK104PY
Q Court, 3 Quality Street, Edinburgh, Midlothian, EH45BPRegistered
2/3 Carlaw Road, Pinnaclehill Industrial Estate, Kelso, Td5 8As, TD58ASRegistered
Office 2.2, E-Centre, Cooperage Way Business Village, Alloa, Clackmannanshire, FK103LP
2/3 Carlaw Road, Pinnaclehill Industrial Estate, Kelso, Td5 8As, TD58ASRegistered
Related Companies
9
Contact
01259730812hello@vetcel.comoffice@vetcel.comvetcel.com
2/3 Carlaw Road, Pinnaclehill Industrial Estate, Kelso, TD58AS