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Braid Vets Limited

SC395761

active
ltd
scotland
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

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

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

Joanna Clare Malone

director · Since 18/05/2016

British · England · Age 51

Mark Stanworth

director · Since 31/01/2017

British · England · Age 61

Former

Scott Dickson

director · Resigned 18/05/2016

Michael David Christopher Hall

director · Resigned 18/05/2016

Christopher St Clair Ross

director · Resigned 18/05/2016

Colin Taverner

director · Resigned 10/02/2017

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

Created 12/09/2019Registered 19/09/2019
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 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

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1171 Mayfield Road
2026-07-26

171 MAYFIELD ROAD

post townEdinburgh
2026-07-26

EDINBURGH

officer appointedMALONE, Joanna Clare
2026-07-26
officer appointedSTANWORTH, Mark
2026-07-26