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Pet Blood Bank Uk

SC313849

active
private limited guarant nsc limited exemption
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 22/12/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

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 15/04/2012

VETERINARY SURGEON

BRITISH · UNITED KINGDOM · Age 80

Also on 1 other board

Jenny Rose Helm

director · Since 07/08/2015

VETERINARIAN

BRITISH · UNITED KINGDOM · Age 45

Mrs Susan Dawson Bvms Phd Mrcvs

director · Since 19/07/2022

VETERINARY SURGEON

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Ms Karen Humm

director · Since 18/02/2024

VETERINARY SURGEON

BRITISH · UNITED KINGDOM · Age 49

Dr Peter Christopher Higgins

director · Since 15/11/2024

VETERINARY SURGEON

AUSTRALIAN · UNITED KINGDOM · Age 68

Also on 3 other boards

As Company Services Limited

corporate secretary · Since 28/10/2010

Reg: SC316974

Also on 206 other boards

Peter Harvey Locke

director · Since 15/04/2012

British · United Kingdom · Age 80

Jenny Rose Helm

director · Since 07/08/2015

British · United Kingdom · Age 45

Susan Dawson

director · Since 19/07/2022

British · United Kingdom · Age 64

Karen Humm

director · Since 18/02/2024

British · United Kingdom · Age 49

Peter Christopher Higgins

director · Since 15/11/2024

Australian · United Kingdom · Age 68

Former

John Boyd Stirling

director · Resigned 22/12/2006

Thomas Kenneth Murray

director · Resigned 22/12/2006

David Christopher Smith

director · Resigned 22/12/2006

Peter Scott Ford

director · Resigned 31/05/2007

Philip Arthur Nuttall

director · Resigned 03/09/2007

Philip Arthur Nuttall

director · Resigned 25/03/2010

Gillespie Macandrew Secretaries Limited

corporate secretary · Resigned 28/10/2010

Freda Marion Scott-Park

director · Resigned 10/01/2015

Colin Forbes Clark

director · Resigned 31/12/2017

Christopher James Laurence

director · Resigned 31/12/2020

John Michael Hill

director · Resigned 01/12/2022

Wendy Jane Barnett

director · Resigned 17/08/2023

Steven Richard Headon

director · Resigned 22/10/2024

Change History

officer appointedAS COMPANY SERVICES LIMITED
2026-08-18
officer appointedDAWSON, Susan
2026-08-18
officer appointedHELM, Jenny Rose
2026-08-18
officer appointedHIGGINS, Peter Christopher, Dr
2026-08-18
officer appointedHUMM, Karen
2026-08-18
officer appointedLOCKE, Peter Harvey
2026-08-18
statusactive
2026-08-18

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-18

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

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

C/O ANDERSON STRATHERN LLP

post townEdinburgh
2026-08-18

EDINBURGH