Ardene House Vet Practice Ltd

SC397962

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Penguin House, Castle Riggs, Dunfermline, Fife, KY11 8SG

Incorporated 18/04/2011

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

99999

Dormant company

Officers

Mark Andrew Gillings

director · Since 02/09/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 370 other boards

Mrs Donna Louise Simpson

director · Since 19/06/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 336 other boards

Mark Andrew Gillings

director · Since 02/09/2019

British · England · Age 47

Donna Louise Simpson

director · Since 19/06/2020

British · England · Age 46

Former

Stephen George Mabbott

director · Resigned 18/04/2011

Graham David Hunter

director · Resigned 20/01/2017

Mark Bayliss

director · Resigned 20/01/2017

Amanda Jane Davis

director · Resigned 30/09/2019

David Robert Geoffrey Hillier

director · Resigned 02/03/2020

Paul Mark Kenyon

director · Resigned 19/06/2020

Persons with Significant Control

Independent Vetcare Limited

75–100% shares

75–100% votes

Appoint directors

Station House East, Ashley Avenue, Bath, BA1 3DS

Reg: 07746795 · England And Wales · Private Limited Company

Notified 20/01/2017

Change History

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → C/O Penguin House, Castle Riggs

2026-08-18

C/O PENGUIN HOUSE, CASTLE RIGGS

post town → Fife

2026-08-18

FIFE

officer appointed → GILLINGS, Mark Andrew

2026-08-18

officer appointed → SIMPSON, Donna Louise

2026-08-18