Vets Now Emergency Limited

SC218632

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PENGUIN HOUSE, DUNFERMLINE, KY11 8SG

Incorporated 27/04/2001

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

75000

Veterinary activities

Officers

Ms Margareta Caroline Elisabet Wullrich

director · Since 31/07/2025

CFO

SWEDISH · ENGLAND · Age 53

Also on 20 other boards

Naomi Howden

secretary · Since 31/08/2025

Mrs Mary Patricia Elizabeth Colville

director · Since 31/08/2025

VETS NOW CEO

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr George Barnaby Dymond

director · Since 13/03/2026

BRITISH · ENGLAND · Age 51

Also on 18 other boards

Persons with Significant Control

Vn Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL

Reg: Sc339529 · Scotland · Company Limited By Shares

Notified 06/04/2017

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 29/11/2023Registered 14/12/2023

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/10/2009Registered 22/10/2009Satisfied 17/01/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 31/07/2009Registered 07/08/2009Satisfied 17/01/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 08/04/2009Registered 22/04/2009Satisfied 17/01/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 21/12/2007Registered 22/12/2007Satisfied 17/01/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/05/2003Registered 07/05/2003Satisfied 17/01/2019