Blackhall Vs Limited

SC393588

active

Private Limited Company

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 16/02/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

75000

Veterinary activities

Officers

Mrs Joanna Clare Malone

director · Since 01/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 01/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Persons with Significant Control

Ares Management Limited

75–100% shares

75–100% votes

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

Reg: 05837428 · Register Of Companies · Private Company Limited By Shares

Notified 09/04/2020

Former PSCs

Mr Bruce James Bremner

Ceased 01/11/2019

Mr Charlie Carnochan

Ceased 01/11/2019

Mr Stephen Body

Ceased 01/11/2019

Dr Andrew William Smith

Ceased 01/11/2019

Vetpartners Limited

Ceased 09/04/2020

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 FOR THE BENEFICIARIES)

Created 09/04/2020Registered 20/04/2020

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 09/04/2020Registered 15/04/2020

charge

satisfied

CLYDESDALE BANK PLC

Created 22/04/2011Registered 10/05/2011Satisfied 20/08/2019