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GALEDIN LIMITED

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

This company is commonly known as Galedin Limited. The company was founded 5 years ago and was given the registration number SC605570. 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:GALEDIN LIMITED
Company Number:SC605570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2018
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

Director22 November 2018Active
171, Mayfield Road, Edinburgh, Scotland, EH9 3AZ

Director22 November 2018Active
171, Mayfield Road, Edinburgh, Scotland, EH9 3AZ

Secretary17 August 2018Active
Whitehall House, 33 Yeaman Shore, Dundee, United Kingdom, DD1 4BJ

Corporate Secretary17 August 2018Active
171, Mayfield Road, Edinburgh, Scotland, EH9 3AZ

Director17 August 2018Active
128, Comiston Road, Edinburgh, United Kingdom, EH10 5QN

Director17 August 2018Active

People with Significant Control

Ares Management Uk Limited
Notified on:22 November 2018
Status:Active
Country of residence:England
Address:5th Floor, 6, St. Andrew Street, London, England, EC4A 3AE
Nature of control:
  • Right to appoint and remove directors
Ares Management Limited
Notified on:22 November 2018
Status:Active
Country of residence:England
Address:5th Floor, 6, St. Andrew Street, London, England, EC4A 3AE
Nature of control:
  • Right to appoint and remove directors
Vetpartners Limited
Notified on:22 November 2018
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
Galedin Ltd
Notified on:17 August 2018
Status:Active
Country of residence:United Kingdom
Address:., The Knowes, Kelso, United Kingdom, TD5 7BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-06Accounts

Legacy.

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2024-04-06Other

Legacy.

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2024-04-06Other

Legacy.

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2023-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-18Confirmation statement

Confirmation statement with updates.

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2023-04-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-04-13Accounts

Legacy.

Download
2023-04-13Other

Legacy.

Download
2023-04-13Other

Legacy.

Download
2022-08-17Confirmation statement

Confirmation statement with updates.

Download
2022-04-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-04-04Accounts

Legacy.

Download
2022-04-04Other

Legacy.

Download
2022-04-04Other

Legacy.

Download
2021-08-24Confirmation statement

Confirmation statement with updates.

Download
2021-08-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-08-10Other

Legacy.

Download
2021-07-09Accounts

Legacy.

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2021-07-09Other

Legacy.

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2021-07-07Persons with significant control

Change to a person with significant control.

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2021-05-19Officers

Change person director company with change date.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-05-19Accounts

Accounts with accounts type audit exemption subsiduary.

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