BLACKHALL VS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BLACKHALL VS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BLACKHALL VS LIMITED was incorporated 13 years ago on 16/02/2011 and has the registered number: SC393588. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

BLACKHALL VS LIMITED - EDINBURGH

This company is listed in the following categories:
75000 - Veterinary activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

171 MAYFIELD ROAD
EDINBURGH
EH9 3AZ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK STANWORTH Nov 1964 British Director 2019-11-01 CURRENT
JOANNA CLARE MALONE Oct 1974 British Director 2019-11-01 CURRENT
MR BRUCE JAMES BREMNER Feb 1956 British Director 2011-02-16 UNTIL 2019-11-01 RESIGNED
MR SCOTT STEWART YOUNG Feb 1972 British Director 2011-02-16 UNTIL 2015-08-31 RESIGNED
MR ANDREW WILLIAM SMITH Jul 1984 British Director 2016-04-01 UNTIL 2019-11-01 RESIGNED
MR CHARLES FERGUSON DEWAR CARNOCHAN Jul 1980 British Director 2011-02-16 UNTIL 2019-11-01 RESIGNED
MR STEPHEN MARK BODY Sep 1981 British Director 2011-02-16 UNTIL 2019-11-01 RESIGNED
MR SCOTT STEWART YOUNG Secretary 2011-02-16 UNTIL 2015-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vetpartners Limited 2019-11-01 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Bruce James Bremner 2016-04-06 - 2019-11-01 2/1956 Edinburgh   Ownership of shares 25 to 50 percent
Mr Charlie Carnochan 2016-04-06 - 2019-11-01 7/1980 Edinburgh   Ownership of shares 25 to 50 percent
Mr Stephen Body 2016-04-06 - 2019-11-01 9/1981 Edinburgh   Ownership of shares 25 to 50 percent
Dr Andrew William Smith 2016-04-06 - 2019-11-01 7/1984 Edinburgh   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-03-25 31-10-2019 1,476,456 Cash 1,936,106 equity
ACCOUNTS - Final Accounts 2018-08-03 31-03-2018 910,084 Cash 1,220,387 equity

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