T V V LIMITED

Overview

Company Name	T V V LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC359205
Jurisdiction	Scotland
Date of Creation	May 06, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of T V V LIMITED?

Veterinary activities (75000) / Professional, scientific and technical activities

Where is T V V LIMITED located?

Registered Office Address	171 Mayfield Road EH9 3AZ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for T V V LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for T V V LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2026
Next Confirmation Statement Due	May 20, 2026
Next Confirmation Statement Made Up To	May 06, 2025
Overdue	No

What are the latest filings for T V V LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Confirmation statement made on May 06, 2025 with updates	4 pages	CS01

Mar 24, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	18 pages	AA

Mar 24, 2025	legacy	94 pages	PARENT_ACC

Mar 24, 2025	legacy	3 pages	GUARANTEE2

Mar 24, 2025	legacy	3 pages	AGREEMENT2

May 08, 2024	Confirmation statement made on May 06, 2024 with updates	4 pages	CS01

Mar 25, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	18 pages	AA

Mar 25, 2024	legacy	107 pages	PARENT_ACC

Mar 25, 2024	legacy	3 pages	AGREEMENT2

Mar 25, 2024	legacy	3 pages	GUARANTEE2

Dec 20, 2023	Registration of charge SC3592050006, created on Dec 14, 2023	18 pages	MR01

Oct 19, 2023	Registration of charge SC3592050005, created on Oct 12, 2023	226 pages	MR01

May 10, 2023	Confirmation statement made on May 06, 2023 with updates	4 pages	CS01

Mar 20, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	18 pages	AA

Mar 20, 2023	legacy	78 pages	PARENT_ACC

Mar 20, 2023	legacy	3 pages	AGREEMENT2

Mar 20, 2023	legacy	3 pages	GUARANTEE2

May 06, 2022	Confirmation statement made on May 06, 2022 with updates	5 pages	CS01

Apr 04, 2022	Audit exemption subsidiary accounts made up to Jun 30, 2021	12 pages	AA

Apr 04, 2022	legacy	74 pages	PARENT_ACC

Apr 04, 2022	legacy	3 pages	AGREEMENT2

Apr 04, 2022	legacy	3 pages	GUARANTEE2

Dec 21, 2021	Registration of charge SC3592050003, created on Dec 17, 2021	18 pages	MR01

Dec 21, 2021	Registration of charge SC3592050004, created on Dec 17, 2021	37 pages	MR01

Dec 20, 2021	Notification of Ares Management Limited as a person with significant control on Dec 17, 2021	2 pages	PSC02

View All Filings

Who are the officers of T V V LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MALONE, Joanna Clare Mayfield Road EH9 3AZ Edinburgh 171 Scotland	Aug 07, 2020		Director	Mayfield Road EH9 3AZ Edinburgh 171 Scotland	England	British	1974-10	Company Director	203039650003
STANWORTH, Mark Mayfield Road EH9 3AZ Edinburgh 171 Scotland	Aug 07, 2020		Director	Mayfield Road EH9 3AZ Edinburgh 171 Scotland	England	British	1964-11	Company Director	67885350001
GARTSIDE, Jamie Farquhar Methven PH1 3QT Perth Quarry Cottage Perthshire United Kingdom	May 06, 2009	Aug 07, 2020	Secretary	Methven PH1 3QT Perth Quarry Cottage Perthshire United Kingdom					138114090001
CARRUTHERS, Harvey Robert Galloway Ardargie Mains PH2 9DQ Forgandenny Pond Cottage Perthshire Scotland	May 06, 2009	Aug 07, 2020	Director	Ardargie Mains PH2 9DQ Forgandenny Pond Cottage Perthshire Scotland	Scotland	British	1967-8	Veterinary Surgeon	193350220001
GARTSIDE, James Farquhar Quarry Cottage PH1 3QT Methven Perthshire	May 06, 2009	Aug 07, 2020	Director	Quarry Cottage PH1 3QT Methven Perthshire	Scotland	British	1965-9	Veterinary Surgeon	82241650001
HERD, Andrew Edmund Turflundie Abernethy PH2 9LS Perthshire	May 06, 2009	May 20, 2011	Director	Turflundie Abernethy PH2 9LS Perthshire	Scotland	British	1963-5	Veterinary Surgeon	82241620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T V V LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ares Management Limited

Dec 17, 2021

8th Floor

20 Farringdon Street

EC4A 4AB London

C/ Tmf Group

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	05837428

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Vetpartners Limited

Aug 07, 2020

Aviator Court

YO30 4UZ York

Spitfire House

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	10026837

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr James Farquhar Gartside

Apr 06, 2016

PH1 3QT Methven

Quarry Cottage

Perthshire

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Harvey Carruthers

Apr 06, 2016

PH2 9DQ Forgandenny

Pond Cottage Ardargie Mains

Perthshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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