T V V LIMITED
171 MAYFIELD ROAD, EDINBURGH EH9 3AZ- Active
- Private Limited Company
- Company No. SC359205
- Last Updated: 01 Mar 2024
Company Profile
T V V LIMITED was incorporated on Wednesday, May 6, 2009 as a Private Limited Company with registered address in EDINBURGH. T V V LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 15 years 6 months and 2 days.
| Name | T V V LIMITED |
|---|---|
| Company number | SC359205 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
171 MAYFIELD ROAD EDINBURGH EH9 3AZ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ares Management Limited 8th Floor, 20 Farringdon Street, EC4A 4AB |
Dates: Friday, December 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Vetpartners Limited Aviator Court, YO30 4UZ |
Dates: Friday, August 7, 2020 - Friday, December 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Farquhar Gartside Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harvey Carruthers Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| T V V LIMITED | 06 May 2009 |