BRAID VETS LIMITED
Overview
| Company Name | BRAID VETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC395761 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAID VETS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is BRAID VETS LIMITED located?
| Registered Office Address | 171 Mayfield Road EH9 3AZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAID VETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BRAID VETS LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for BRAID VETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Vetpartners Limited as a person with significant control on Jun 10, 2025 | 1 pages | PSC07 | ||
Cessation of Ares Management Uk Limited as a person with significant control on Jun 10, 2025 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 22 pages | AA | ||
legacy | 94 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 18, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 18 pages | AA | ||
legacy | 3 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 18, 2024 with updates | 4 pages | CS01 | ||
legacy | 107 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge SC3957610016, created on Dec 14, 2023 | 18 pages | MR01 | ||
Registration of charge SC3957610015, created on Oct 12, 2023 | 226 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 18 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 18, 2023 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 11 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 3 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 18, 2022 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2020 | 10 pages | AA | ||
Who are the officers of BRAID VETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALONE, Joanna Clare | Director | Aviator Court YO30 4UZ York Spitfire House England | England | British | Managing Director | 203039650003 | ||||
| STANWORTH, Mark | Director | Aviator Court YO30 4UZ York Spitfire House England | England | British | Company Director | 67885350001 | ||||
| DICKSON, Scott | Director | Mayfield Road EH9 3AZ Edinburgh 171 United Kingdom | United Kingdom | British | Veterinary Surgeon | 158641500001 | ||||
| HALL, Michael David Christopher | Director | Mayfield Road EH9 3AZ Edinburgh 171 United Kingdom | United Kingdom | British | Veterinary Surgeon | 85395760001 | ||||
| ROSS, Christopher St Clair | Director | Mayfield Road EH9 3AZ Edinburgh 171 United Kingdom | United Kingdom | British | Veterinary Surgeon | 85395660003 | ||||
| TAVERNER, Colin | Director | Salisbury Road YO26 4YN York Minster Veterinary Practice England | England | British | Finance Director | 165240910001 |
Who are the persons with significant control of BRAID VETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ares Management Uk Limited | Apr 06, 2018 | St. Andrew Street EC4A 3AE London 5th Floor England | Yes | ||||||||||
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Natures of Control
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| Ares Management Limited | Jun 14, 2016 | St Andrew Street EC4A 3AE London 5th Floor | No | ||||||||||
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Natures of Control
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| Vetpartners Limited | May 18, 2016 | Aviator Court YO30 4UZ York Spitfire House England | Yes | ||||||||||
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Natures of Control
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| August Equity Llp | May 18, 2016 | Slingsby Place WC2E 9AB London 10 England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0