Xlvet Uk Limited

SC278724

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

5 ATHOLL CRESCENT, MIDLOTHIAN, EH3 8EJ

Incorporated 21/01/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

94120

Activities of professional membership organisations

Officers

Mr Nicholas Paul Mahon Roper

director · Since 12/06/2019

VETERINARY SURGEON

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mrs Katherine Allen

director · Since 08/06/2022

PRACTICE MANAGER

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Gavin Lammond Durston

director · Since 14/06/2023

DIRECTOR

SCOTTISH · SCOTLAND · Age 55

director · Since 12/06/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 38

Mr Jonathan Richard Stockton

director · Since 12/06/2024

VETERINARY SURGEON

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Alexander Hugh Cumiskey

director · Since 11/06/2025

VET

BRITISH · ENGLAND · Age 44

Mrs Roxanne Faye Hobbs

director · Since 06/03/2026

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Thomas David Shardlow

director · Since 17/06/2026

BRITISH · ENGLAND · Age 42

Mr Philip Gareth Alcock

director · Since 17/06/2026

BRITISH · ENGLAND · Age 46

Former

Mr Andrew Duncan Curwen

director · Resigned 17/06/2026

Mrs Rachel Catherine Hayton

director · Resigned 17/06/2026

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 05/01/2018Registered 26/01/2018