Albavet Limited

SC275059

active

Private Limited Company

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

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

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 01/05/2015Registered 14/05/2015Satisfied 07/01/2016

Charge

satisfied

BANK OF SCOTLAND PLC

Created 05/09/2013Registered 11/09/2013Satisfied 07/01/2016

charge

satisfied

THE GLASGOW CITY HERITAGE TRUST

Created 25/03/2013Registered 05/04/2013Satisfied 30/11/2015

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 23/04/2012Registered 02/05/2012Satisfied 07/01/2016

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 03/11/2008Registered 13/11/2008Satisfied 07/01/2016

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 03/11/2008Registered 13/11/2008Satisfied 07/01/2016

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 03/11/2008Registered 13/11/2008Satisfied 07/01/2016

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 10/09/2008Registered 24/09/2008Satisfied 07/01/2016

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 02/06/2008Registered 10/06/2008Satisfied 07/01/2016

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 29/05/2008Registered 31/05/2008Satisfied 07/01/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/10/2005Registered 04/11/2005Satisfied 07/01/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/05/2005Registered 10/06/2005Satisfied 07/01/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2004Registered 11/12/2004Satisfied 19/11/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/2004Registered 12/11/2004Satisfied 25/03/2006