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VETERINARY SPECIALISTS (SCOTLAND) LIMITED

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

This company is commonly known as Veterinary Specialists (scotland) Limited. The company was founded 6 years ago and was given the registration number SC592084. The firm's registered office is in EDINBURGH. You can find them at 16 Charlotte Square, , Edinburgh, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:VETERINARY SPECIALISTS (SCOTLAND) LIMITED
Company Number:SC592084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2018
End of financial year:22 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:16 Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Deerpark Road, Livingston, Scotland, EH54 8AG

Director19 September 2023Active
1, Deerpark Road, Livingston, Scotland, EH54 8AG

Director31 March 2023Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Secretary21 March 2018Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Secretary01 January 2020Active
Isambard House, Fire Fly Avenue, Swindon, United Kingdom, SN2 2EH

Director21 March 2018Active
Isambard House, Fire Fly Avenue, Swindon, United Kingdom, SN2 2EH

Director22 January 2020Active
1, Deerpark Road, Livingston, Scotland, EH54 8AG

Director19 May 2023Active
Friars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN

Director31 December 2020Active
Friars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN

Director31 December 2020Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Director03 May 2019Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Director14 June 2019Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Director14 June 2019Active
C/O Pets At Home, Epsom Avenue, Stanley Green Trad, Handforth, United Kingdom, SK9 3RN

Corporate Director21 March 2018Active

People with Significant Control

Linnaeus Referrals Ltd
Notified on:31 December 2020
Status:Active
Country of residence:England
Address:Friars Gate, 1011 Stratford Road, Solihull, England, B90 4BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pets At Home Veterinary Specialist Group Limited
Notified on:21 March 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Pets At Home, Epsom Avenue, Stanley Green Trad, Handforth, United Kingdom, SK9 3RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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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