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Nethan Valley Veterinary Centre Limited

SC403969

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

171 MAYFIELD ROAD, EDINBURGH, EH9 3AZ
Incorporated 22/07/2011

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

99999
Dormant company

Officers

Mr Mark Stanworth

director · Since 31/07/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mrs Joanna Clare Malone

director · Since 31/07/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Persons with Significant Control

Ares Management Limited

75–100% shares
Appoint directors

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

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

Notified 07/09/2017

Former PSCs

Dr Claire Corridan

Ceased 24/08/2017

Mr Maurice Corridan

Ceased 24/08/2017

Vetpartners Limited

Ceased 22/07/2020

August Equity Llp

Ceased 06/04/2018

Ares Management Uk Limited

Ceased 22/07/2020

Charges7 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 18/10/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/09/2019Registered 20/09/2019
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

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