Robert Young (Kelso) Ltd

SC307969

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

171 MAYFIELD ROAD, EDINBURGH, EH9 3AZ

Incorporated 04/09/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mrs Joanna Clare Malone

director · Since 31/01/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 31/01/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Persons with Significant Control

Ares Management Limited

75–100% shares

Appoint directors

6, St. Andrew Street, London, EC4A 3AE

Reg: 05837428 · Companies House · Private Company Limited By Shares

Notified 31/01/2017

Former PSCs

Mr Robert Young

Ceased 31/01/2017

Vetpartners Limited

Ceased 02/09/2020

August Equity Llp

Ceased 06/04/2018

Ares Management Uk Limited

Ceased 02/09/2020

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 14/12/2023Registered 20/12/2023Satisfied 02/03/2026

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/10/2023Registered 18/10/2023Satisfied 02/03/2026

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/09/2019Registered 19/09/2019Satisfied 02/03/2026

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 12/09/2019Registered 19/09/2019Satisfied 02/03/2026

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES

Created 28/11/2018Registered 10/12/2018Satisfied 02/03/2026

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/11/2018Registered 05/12/2018Satisfied 02/03/2026

Charge

satisfied

ARES MANAGEMENT LIMITED, AS SECURITY AGENT

Created 06/04/2018Registered 11/04/2018Satisfied 07/12/2018

Charge

satisfied

ARES MANAGEMENT LIMITED, AS SECURITY AGENT

Created 06/04/2018Registered 11/04/2018Satisfied 07/12/2018

Charge

satisfied

ARES MANAGEMENT LIMITED (THE "SECURITY AGENT"

Created 23/01/2018Registered 01/02/2018Satisfied 07/12/2018

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 23/01/2018Registered 25/01/2018Satisfied 07/12/2018

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 03/02/2017Registered 15/02/2017Satisfied 07/12/2018

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 03/02/2017Registered 09/02/2017Satisfied 07/12/2018