UKBizDB.co.uk

THE LAMOND VETERINARY CLINIC LIMITED

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

This company is commonly known as The Lamond Veterinary Clinic Limited. The company was founded 10 years ago and was given the registration number SC510841. 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 99999 - Dormant Company.

Company Information

Name:THE LAMOND VETERINARY CLINIC LIMITED
Company Number:SC510841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2015
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

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 InformationRoleAppointedStatus
C/O Penguin House, Castle Riggs, Dunfermline, Fife, Scotland, KY118SG

Director02 September 2019Active
C/O Penguin House, Castle Riggs, Dunfermline, Fife, Scotland, KY11 8SG

Director19 June 2020Active
C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL

Director24 October 2018Active
C/O Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Scotland, AB15 4YL

Director15 July 2015Active
C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL

Director24 October 2018Active
C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL

Director24 January 2020Active
C/O Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Scotland, AB15 4YL

Director15 July 2015Active
C/O Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Scotland, AB15 4YL

Director01 December 2016Active
Lamond Veterinary Clinic, Bankton Square, Livingston, United Kingdom, EH54 9EY

Director15 July 2015Active
Lamond Veterinary Clinic, Bankton Square, Livingston, United Kingdom, EH54 9EY

Director15 July 2015Active

People with Significant Control

Independent Vetcare Limited
Notified on:24 October 2018
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
Mr Richard Melchior Sinclair
Notified on:01 January 2018
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:Scotland
Address:C/O Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Scotland, AB15 4YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael David Mccallum
Notified on:09 May 2017
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:Scotland
Address:C/O Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Scotland, AB15 4YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Harry Haworth
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Lamond Veterinary Clinic, Bankton Square, Livingston, Scotland, EH54 9EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (9 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (3 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.