BIOBEST LABORATORIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biobest Laboratories Limited. The company was founded 25 years ago and was given the registration number SC199355. The firm's registered office is in EDINBURGH. You can find them at 171 Mayfield Road, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BIOBEST LABORATORIES LIMITED
Company Number	:	SC199355
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 September 1999
End of financial year	:	30 June 2023
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	171 Mayfield Road, Edinburgh, Scotland, EH9 3AZ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
171, Mayfield Road, Edinburgh, Scotland, EH9 3AZ	Director	25 July 2018	Active
171, Mayfield Road, Edinburgh, Scotland, EH9 3AZ	Director	25 July 2018	Active
Tantallon, Barcaldine, Oban, PA37 1SG	Secretary	01 September 1999	Active
5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD	Corporate Secretary	24 May 2007	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	01 September 1999	Active
8, Fern Avenue, Lenzie, United Kingdom, G66 4LE	Director	29 May 2008	Active
Jenners, The Green, Slaugham, England, RH17 6AQ	Director	21 August 2014	Active
171, Mayfield Road, Edinburgh, Scotland, EH9 3AZ	Director	19 April 2017	Active
11, Mount Pleasant, Tillicoutry, United Kingdom, FK13 6JL	Director	29 May 2008	Active
53, St Ronan's Terrace, Innerleithen, EH44 6RB	Director	02 October 2008	Active
133 Finnieston Street, Glasgow, United Kingdom, G3 8HB	Director	21 August 2014	Active
1 Dunsinnan View, Kinrossie, Perth, PH2 6XA	Director	30 June 2003	Active
118, Dalmahoy Crescent, Kirkcaldy, KY2 6TA	Director	28 May 2008	Active
Tantallon, Barcaldine, Oban, PA37 1SG	Director	01 September 1999	Active
1 Ettrick Road, Edinburgh, EH10 5BJ	Director	30 June 2005	Active
34/5, Barnton Avenue West, Edinburgh, EH4 6DE	Director	11 January 2010	Active
4 Henderland Road, Edinburgh, EH12 6BB	Director	20 July 2007	Active
Mclaren Wing, Tyninghame House, Tyninghame, Dunbar, EH42 1XW	Director	24 May 2007	Active
171, Mayfield Road, Edinburgh, Scotland, EH9 3AZ	Director	17 January 2017	Active

People with Significant Control

Ares Management Limited
Notified on	:	25 July 2018
Status	:	Active
Country of residence	:	England
Address	:	6, St. Andrew Street, London, England, EC4A 3AE
Nature of control	:	Right to appoint and remove directors

Ares Management Uk Limited
Notified on	:	25 July 2018
Status	:	Active
Country of residence	:	England
Address	:	6, St. Andrew Street, London, England, EC4A 3AE
Nature of control	:	Right to appoint and remove directors

Origin Group Finance Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Spitfire House, Aviator Court, York, England, YO30 4UZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

BIOBEST LABORATORIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement