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CLYDE VETS LTD

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

This company is commonly known as Clyde Vets Ltd. The company was founded 12 years ago and was given the registration number SC437346. The firm's registered office is in EDINBURGH. You can find them at 171 Mayfield Road, , Edinburgh, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:CLYDE VETS LTD
Company Number:SC437346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2012
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 75000 - Veterinary activities

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 InformationRoleAppointedStatus
171, Mayfield Road, Edinburgh, Scotland, EH9 3AZ

Director01 May 2019Active
171, Mayfield Road, Edinburgh, Scotland, EH9 3AZ

Director01 May 2019Active
Clyde Veterinary Group, New Lanark Market, Hyndford Road, Lanark, United Kingdom, ML11 9SZ

Secretary21 November 2012Active
Clyde Veterinary Group, New Lanark Market, Hyndford Road, Lanark, United Kingdom, ML11 9SZ

Director21 November 2012Active
Clyde Veterinary Group, New Lanark Market, Hyndford Road, Lanark, United Kingdom, ML11 9SZ

Director21 November 2012Active
Clyde Veterinary Group, New Lanark Market, Hyndford Road, Lanark, United Kingdom, ML11 9SZ

Director21 November 2012Active
Clyde Veterinary Group, New Lanark Market, Hyndford Road, Lanark, United Kingdom, ML11 9SZ

Director21 November 2012Active
Clyde Veterinary Group, New Lanark Market, Hyndford Road, Lanark, United Kingdom, ML11 9SZ

Director21 November 2012Active
Clyde Veterinary Group, New Lanark Market, Hyndford Road, Lanark, United Kingdom, ML11 9SZ

Director21 November 2012Active
Clyde Veterinary Group, New Lanark Market, Hyndford Road, Lanark, United Kingdom, ML11 9SZ

Director21 November 2012Active
Clyde Veterinary Group, New Lanark Market, Hyndford Road, Lanark, United Kingdom, ML11 9SZ

Director21 November 2012Active

People with Significant Control

Vetpartners Limited
Notified on:01 May 2019
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
Mr Charles Marwood
Notified on:01 July 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:Scotland
Address:171, Mayfield Road, Edinburgh, Scotland, EH9 3AZ
Nature of control:
  • Significant influence or control
Mr Andrew Michael Mcdiarmid
Notified on:01 July 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:Scotland
Address:171, Mayfield Road, Edinburgh, Scotland, EH9 3AZ
Nature of control:
  • Significant influence or control
Mr Alexander John Main
Notified on:01 July 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:Scotland
Address:171, Mayfield Road, Edinburgh, Scotland, EH9 3AZ
Nature of control:
  • Significant influence or control
Mr William George Marshall
Notified on:01 July 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:Scotland
Address:171, Mayfield Road, Edinburgh, Scotland, EH9 3AZ
Nature of control:
  • Significant influence or control
Mr Neil Morris Laing
Notified on:01 July 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:Scotland
Address:171, Mayfield Road, Edinburgh, Scotland, EH9 3AZ
Nature of control:
  • Significant influence or control
Mr Niall Anthony Patrick Kenny
Notified on:01 July 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:Scotland
Address:171, Mayfield Road, Edinburgh, Scotland, EH9 3AZ
Nature of control:
  • Significant influence or control
Mr Trevor William Hamilton
Notified on:01 July 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:Scotland
Address:171, Mayfield Road, Edinburgh, Scotland, EH9 3AZ
Nature of control:
  • Significant influence or control
Mr Hans Lambert
Notified on:01 July 2016
Status:Active
Date of birth:December 1970
Nationality:Austrian
Country of residence:Scotland
Address:171, Mayfield Road, Edinburgh, Scotland, EH9 3AZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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