Back to search

Pet Blood Bank Services Limited

SC311735

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

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 10/11/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

82990
Other business support service activities

Officers

As Company Services Limited

secretary · Since 28/10/2010

BRITISH

Also on 206 other boards

Mr Peter Harvey Locke

director · Since 18/08/2023

VETERINARY SURGEON

BRITISH · UNITED KINGDOM · Age 80

Also on 1 other board

As Company Services Limited

corporate secretary · Since 28/10/2010

Reg: SC316974

Also on 206 other boards

Peter Harvey Locke

director · Since 18/08/2023

British · United Kingdom · Age 80

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 10/11/2006

Gillespie Macandrew Ws

corporate secretary · Resigned 13/11/2006

Peter Scott Ford

director · Resigned 31/05/2007

Gillespie Macandrew Secretaries Limited

corporate secretary · Resigned 28/10/2010

Colin Forbes Clark

director · Resigned 31/12/2017

Wendy Jane Barnett

director · Resigned 17/08/2023

Persons with Significant Control

Pet Blood Bank Uk

75–100% shares
75–100% votes

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Reg: Sc313849 · Register Of Companies · Private Limited Company Without A Share Capital

Notified 06/04/2016

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1C/O Anderson Strathern Llp
2026-08-18

C/O ANDERSON STRATHERN LLP

post townEdinburgh
2026-08-18

EDINBURGH

officer appointedAS COMPANY SERVICES LIMITED
2026-08-18
officer appointedLOCKE, Peter Harvey
2026-08-18