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T V V Limited

SC359205

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

171 Mayfield Road, Edinburgh, EH9 3AZ
Incorporated 06/05/2009

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

75000
Veterinary activities

Officers

Joanna Clare Malone

director · Since 07/08/2020

British · England · Age 51

Mark Stanworth

director · Since 07/08/2020

British · England · Age 61

Former

Andrew Edmund Herd

director · Resigned 20/05/2011

Jamie Farquhar Gartside

secretary · Resigned 07/08/2020

Harvey Robert Galloway Carruthers

director · Resigned 07/08/2020

James Farquhar Gartside

director · Resigned 07/08/2020

Persons with Significant Control

Ares Management Limited

75–100% shares
75–100% votes

C/ Tmf Group, 8th Floor, London, EC4A 4AB

Reg: 05837428 · Register Of Companies · Private Limited Company

Notified 17/12/2021

Former PSCs

Mr James Farquhar Gartside

Ceased 07/08/2020

Mr Harvey Carruthers

Ceased 07/08/2020

Vetpartners Limited

Ceased 17/12/2021

Charges4 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 14/12/2023Registered 20/12/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/10/2023Registered 19/10/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 17/12/2021Registered 21/12/2021
Charge
outstanding

ARES MANAGEMENT LIMITED (ACTING AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 17/12/2021Registered 21/12/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 21/12/2016Registered 10/01/2017Satisfied 23/08/2019
Charge
satisfied

BANK OF SCOTLAND PLC

Created 31/08/2016Registered 09/09/2016Satisfied 14/09/2019

Change History

officer appointedMALONE, Joanna Clare
2026-06-06
officer appointedSTANWORTH, Mark
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1171 Mayfield Road
2026-06-06

171 MAYFIELD ROAD

post townEdinburgh
2026-06-06

EDINBURGH