CLYDE VETS LTD - EDINBURGH


Company Profile Company Filings

Overview

CLYDE VETS LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CLYDE VETS LTD was incorporated 11 years ago on 21/11/2012 and has the registered number: SC437346. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

CLYDE VETS LTD - 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
21/11/2023 05/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK STANWORTH Nov 1964 British Director 2019-05-01 CURRENT
JOANNA CLARE MALONE Oct 1974 British Director 2019-05-01 CURRENT
MR ANDREW MICHAEL MCDIARMID Apr 1965 British Director 2012-11-21 UNTIL 2019-05-01 RESIGNED
MR CHARLES MARWOOD Jun 1976 British Director 2012-11-21 UNTIL 2019-05-01 RESIGNED
MR WILLIAM GEORGE MARSHALL Oct 1982 British Director 2012-11-21 UNTIL 2019-05-01 RESIGNED
MR ALEXANDER JOHN MAIN Feb 1962 British Director 2012-11-21 UNTIL 2019-05-01 RESIGNED
MR HANS LAMBERT Dec 1970 Austrian Director 2012-11-21 UNTIL 2019-05-01 RESIGNED
MR NEIL MORRIS LAING Apr 1974 British Director 2012-11-21 UNTIL 2019-05-01 RESIGNED
MR NIALL ANTHONY PATRICK KENNY Aug 1962 British Director 2012-11-21 UNTIL 2019-05-01 RESIGNED
MR TREVOR WILLIAM HAMILTON Jun 1966 British Director 2012-11-21 UNTIL 2019-05-01 RESIGNED
MR TREVOR WILLIAM HAMILTON Secretary 2012-11-21 UNTIL 2019-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vetpartners Limited 2019-05-01 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Charles Marwood 2016-07-01 - 2019-05-01 6/1976 Edinburgh   Significant influence or control
Mr William George Marshall 2016-07-01 - 2019-05-01 10/1982 Edinburgh   Significant influence or control
Mr Andrew Michael Mcdiarmid 2016-07-01 - 2019-05-01 4/1965 Edinburgh   Significant influence or control
Mr Alexander John Main 2016-07-01 - 2019-05-01 2/1962 Edinburgh   Significant influence or control
Mr Neil Morris Laing 2016-07-01 - 2019-05-01 4/1974 Edinburgh   Significant influence or control
Mr Niall Anthony Patrick Kenny 2016-07-01 - 2019-05-01 8/1962 Edinburgh   Significant influence or control
Mr Hans Lambert 2016-07-01 - 2019-05-01 12/1970 Edinburgh   Significant influence or control
Mr Trevor William Hamilton 2016-07-01 - 2019-05-01 6/1966 Edinburgh   Significant influence or control

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