GLENBRAE VETERINARY CLINIC LIMITED

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

This company is commonly known as Glenbrae Veterinary Clinic Limited. The company was founded 17 years ago and was given the registration number SC325567. The firm's registered office is in ABERDEEN. You can find them at C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name	:	GLENBRAE VETERINARY CLINIC LIMITED
Company Number	:	SC325567
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 June 2007
End of financial year	:	30 September 2023
Jurisdiction	:	Scotland
Industry Codes	:	75000 - Veterinary activities

Office Address & Contact

Registered Address	:	C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Penguin House, Castle Riggs, Dunfermline, Fife, Scotland, KY118SG	Director	02 September 2019	Active
C/O Penguin House, Castle Riggs, Dunfermline, Fife, Scotland, KY11 8SG	Director	19 June 2020	Active
6 Barraston Holdings, Torrance, G64 4DW	Secretary	30 June 2007	Active
15 Atholl Crescent, Edinburgh, EH3 8HA	Corporate Secretary	15 June 2007	Active
C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL	Director	01 July 2019	Active
C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL	Director	01 July 2019	Active
C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL	Director	24 January 2020	Active
6 Barraston Holdings, Torrance, Glasgow, G64 4DW	Director	30 June 2007	Active
6 Barraston Holdings, Torrance, G64 4DW	Director	30 June 2007	Active
15 Atholl Crescent, Edinburgh, EH3 8HA	Corporate Director	15 June 2007	Active

People with Significant Control

Independent Vetcare Limited
Notified on	:	01 July 2019
Status	:	Active
Country of residence	:	England
Address	:	The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Wendy Elizabeth Mcgrandles
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1960
Nationality	:	British
Country of residence	:	Scotland
Address	:	6 Barraston Holdings, Torrance, Glasgow, Scotland, G64 4DW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr William John Mcgrandles
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1955
Nationality	:	British
Country of residence	:	Scotland
Address	:	6 Barraston Holdings, Torrance, Glasgow, Scotland, G64 4DW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

GLENBRAE VETERINARY CLINIC LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement