Border Vets Limited

SC360960

active

Private Limited Company

scotland

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 10/06/2009

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

99999

Dormant company

Officers

Mrs Joanna Clare Malone

director · Since 31/08/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 31/01/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Persons with Significant Control

Ares Management Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 6, St. Andrew Street, London, EC4A 3AE

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

Notified 26/10/2016

Former PSCs

Vetpartners Limited

Ceased 10/06/2025

August Equity Llp

Ceased 06/04/2018

Ares Management Uk Limited

Ceased 10/06/2025

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 05/12/2018

Charge

satisfied

ARES MANAGEMENT LIMITED, AS SECURITY AGENT

Created 06/04/2018Registered 11/04/2018Satisfied 05/12/2018

Charge

satisfied

ARES MANAGEMENT LIMITED (AS "SECURITY AGENT")

Created 23/01/2018Registered 01/02/2018Satisfied 05/12/2018

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 23/01/2018Registered 25/01/2018Satisfied 05/12/2018

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 27/09/2016Registered 06/10/2016Satisfied 05/12/2018

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 27/09/2016Registered 06/10/2016Satisfied 05/12/2018

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 01/09/2016Registered 12/09/2016Satisfied 05/12/2018

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 01/09/2016Registered 12/09/2016Satisfied 05/12/2018

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 15/10/2009Registered 05/11/2009Satisfied 28/07/2016

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 15/10/2009Registered 05/11/2009Satisfied 25/08/2016

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 15/10/2009Registered 23/10/2009Satisfied 28/07/2016

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 16/09/2009Registered 19/09/2009Satisfied 20/07/2016