Back to search

Braid Vets Limited

SC395761

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

171 MAYFIELD ROAD, EDINBURGH, EH9 3AZ
Incorporated 18/03/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

75000
Veterinary activities

Officers

Mrs Joanna Clare Malone

director · Since 18/05/2016

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, St Andrew Street, London, EC4A 3AE

Reg: 05837428 · Companies House · Company Limited By Shares

Notified 14/06/2016

Former PSCs

August Equity Llp

Ceased 06/04/2018

Vetpartners Limited

Ceased 10/06/2025

Ares Management Uk Limited

Ceased 10/06/2025

Charges6 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 12/09/2019Registered 19/09/2019
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 12/09/2019Registered 19/09/2019
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES

Created 28/11/2018Registered 10/12/2018
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/11/2018Registered 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 06/04/2018Registered 11/04/2018Satisfied 05/12/2018
Charge
satisfied

ARES MANAGEMENT LIMITED (THE "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 (AS SECURITY AGENT)

Created 18/05/2016Registered 26/05/2016Satisfied 05/12/2018
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 18/05/2016Registered 23/05/2016Satisfied 05/12/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/05/2012Registered 11/05/2012Satisfied 15/04/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/2012Registered 05/04/2012Satisfied 18/02/2016