Back to search

Albavet Limited

SC275059

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

24 Nicol Street, Kirkcaldy, KY1 1NY
Incorporated 22/10/2004

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

75000
Veterinary activities

Officers

Mr Richard William Mark Fairman

director · Since 01/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 85 other boards

Mr Robin Jay Alfonso

director · Since 28/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 92 other boards

Mr Paul Stephen Higgs

director · Since 25/07/2024

CHIEF VETERINARY OFFICER

BRITISH · ENGLAND · Age 44

Also on 41 other boards

Richard William Mark Fairman

director · Since 01/08/2018

British · England · Age 59

Robin Jay Alfonso

director · Since 28/11/2019

British · England · Age 47

Paul Stephen Higgs

director · Since 25/07/2024

British · England · Age 44

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 22/10/2004

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 22/10/2004

Ruth Irene Gray

secretary · Resigned 03/12/2015

Wayne Gray

director · Resigned 03/12/2015

Ruth Irene Gray

director · Resigned 03/12/2015

Rebecca Anne Cleal

secretary · Resigned 28/09/2017

Nicholas John Perrin

director · Resigned 28/09/2018

Richard Aidan John Gilligan

secretary · Resigned 23/01/2019

Simon Campbell Innes

director · Resigned 05/11/2019

Richard Fairman

secretary · Resigned 25/06/2020

Juliet Mary Dearlove

secretary · Resigned 19/04/2021

Michelle Barker

secretary · Resigned 16/08/2021

Jenny Farrer

secretary · Resigned 08/06/2023

Benjamin David Jacklin

director · Resigned 08/07/2024

Persons with Significant Control

Cvs (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Cvs House, Owen Road, Diss, IP22 4ER

Reg: 03777473 · England, Wales And Scotland · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line124 Nicol Street
2026-08-20

24 NICOL STREET

post townKirkcaldy
2026-08-20

KIRKCALDY

officer appointedALFONSO, Robin Jay
2026-08-20
officer appointedFAIRMAN, Richard William Mark
2026-08-20
officer appointedHIGGS, Paul Stephen
2026-08-20