VETERINARY SPECIALISTS (SCOTLAND) LIMITED
Overview
| Company Name | VETERINARY SPECIALISTS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC592084 |
| 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 VETERINARY SPECIALISTS (SCOTLAND) LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is VETERINARY SPECIALISTS (SCOTLAND) LIMITED located?
| Registered Office Address | 1 Deerpark Road EH54 8AG Livingston Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VETERINARY SPECIALISTS (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALEDONIAN VETERINARY SPECIALISTS LIMITED | Mar 21, 2018 | Mar 21, 2018 |
What are the latest accounts for VETERINARY SPECIALISTS (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 22, 2026 |
| Next Accounts Due On | Feb 22, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 22, 2025 |
What is the status of the latest confirmation statement for VETERINARY SPECIALISTS (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for VETERINARY SPECIALISTS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Laura Jane Brooker as a director on May 31, 2026 | 1 pages | TM01 | ||
Appointment of Mr Nicolas Thomas Woodbridge as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Alice Elizabeth Herring as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of Saskia Turner Connell as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Laura Jane Brooker as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of David John Walker as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 22, 2025 | 5 pages | AA | ||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr David John Walker as a director on Feb 21, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Saskia Turner Connell as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Julia Hendrickson as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 22, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 22, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Saskia Turner Connell as a director on Sep 19, 2023 | 1 pages | TM01 | ||
Appointment of Ms Anna Wren Cassell-Ward as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ray Andrew Reidy as a director on May 19, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Saskia Turner Connell as a director on May 19, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Julia Hendrickson as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Edward Batholomew Johnson as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 22, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 25, 2021 | 22 pages | AA | ||
Confirmation statement made on Oct 13, 2021 with updates | 7 pages | CS01 | ||
Who are the officers of VETERINARY SPECIALISTS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASSELL-WARD, Anna Wren | Director | Deerpark Road EH54 8AG Livingston 1 Scotland | United Kingdom | British | 284444410001 | |||||||||
| HERRING, Alice Elizabeth | Director | Deerpark Road EH54 8AG Livingston 1 Scotland | United Kingdom | British | 296881070001 | |||||||||
| WOODBRIDGE, Nicolas Thomas | Director | Deerpark Road EH54 8AG Livingston 1 Scotland | United Kingdom | British | 232069460003 | |||||||||
| STONIER, Louise Ann | Secretary | SK9 3RN Handforth Epsom Avenue, Stanley Green Trading Estate United Kingdom | 244444570001 | |||||||||||
| WILLIAMS, Lucy Kate | Secretary | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | 265768910001 | |||||||||||
| AINLEY, Harvey Bertenshaw | Director | Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom | United Kingdom | British | 193219010001 | |||||||||
| BALMAIN, Jane | Director | Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom | United Kingdom | British | 252413910001 | |||||||||
| BROOKER, Laura Jane | Director | Deerpark Road EH54 8AG Livingston 1 Scotland | United Kingdom | British | 346555770001 | |||||||||
| CONNELL, Saskia Turner | Director | Deerpark Road EH54 8AG Livingston 1 Scotland | United Kingdom | American | 309318250001 | |||||||||
| CONNELL, Saskia Turner | Director | Deerpark Road EH54 8AG Livingston 1 Scotland | United Kingdom | American | 309318250001 | |||||||||
| HENDRICKSON, Julia | Director | Deerpark Road EH54 8AG Livingston 1 Scotland | England | British | 201544740002 | |||||||||
| JOHNSON, Edward Batholomew | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | England | British | 269204200001 | |||||||||
| REIDY, Ray Andrew | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | England | British | 263165870001 | |||||||||
| STEAD, Mathew William Grange | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | United Kingdom | British | 284721260001 | |||||||||
| WALKER, David John | Director | Deerpark Road EH54 8AG Livingston 1 Scotland | United Kingdom | British | 334431990001 | |||||||||
| WHITE, Richard Andrew Stanley, Dr | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Wilmslow United Kingdom | United Kingdom | British | 81238150001 | |||||||||
| WOODS, Dr. Samantha, Dr | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | United Kingdom | British | 265768960001 | |||||||||
| PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED | Director | SK9 3RN Handforth C/O Pets At Home, Epsom Avenue, Stanley Green Trad United Kingdom |
| 244444550001 |
Who are the persons with significant control of VETERINARY SPECIALISTS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linnaeus Referrals Ltd | Dec 31, 2020 | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pets At Home Veterinary Specialist Group Limited | Mar 21, 2018 | SK9 3RN Handforth C/O Pets At Home, Epsom Avenue, Stanley Green Trad United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0