CLYDE VETS LTD
171 MAYFIELD ROAD, EDINBURGH EH9 3AZ- Active
- Private Limited Company
- Company No. SC437346
- Last Updated: 01 Mar 2024
Company Profile
CLYDE VETS LTD was incorporated on Wednesday, November 21, 2012 as a Private Limited Company with registered address in EDINBURGH. CLYDE VETS LTD has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 12 years 3 months and 3 days.
| Name | CLYDE VETS LTD |
|---|---|
| Company number | SC437346 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2012 |
| 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 |
|---|---|
| Vetpartners Limited Aviator Court, YO30 4UZ |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Michael Mcdiarmid Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, May 1, 2019
significant influence or control
|
| Mr Neil Morris Laing Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, May 1, 2019
significant influence or control
|
| Mr Hans Lambert Nationality: Austrian |
Dates: Friday, July 1, 2016 - Wednesday, May 1, 2019
significant influence or control
|
| Mr Niall Anthony Patrick Kenny Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, May 1, 2019
significant influence or control
|
| Mr Charles Marwood Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, May 1, 2019
significant influence or control
|
| Mr Trevor William Hamilton Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, May 1, 2019
significant influence or control
|
| Mr Alexander John Main Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, May 1, 2019
significant influence or control
|
| Mr William George Marshall Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, May 1, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CLYDE VETS LTD | 21 Nov 2012 |