NORTHVET VETERINARY GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameNORTHVET VETERINARY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC480936
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NORTHVET VETERINARY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northvet Holdings Limited
    Junction Road
    KW15 1AG Kirkwall
    33
    Scotland
    Aug 19, 2019
    Junction Road
    KW15 1AG Kirkwall
    33
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredRegistrar Of Companies
    Registration NumberSc629109
    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 Andy John Cant
    Junction Road
    KW15 1AG Kirkwall
    33
    Scotland
    Jun 26, 2017
    Junction Road
    KW15 1AG Kirkwall
    33
    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.
    Mr Robert Norquay
    Junction Road
    KW15 1AG Kirkwall
    33
    Scotland
    Jun 26, 2017
    Junction Road
    KW15 1AG Kirkwall
    33
    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.
    Mr Alan Wilson
    Junction Road
    KW15 1AG Kirkwall
    33
    Scotland
    Jun 26, 2017
    Junction Road
    KW15 1AG Kirkwall
    33
    Scotland
    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.

    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