Ark Vet Centre Limited

SC434858

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FARRIES KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, DUMFRIES, DG1 3SJ

Incorporated 16/10/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

75000

Veterinary activities

Officers

Mr Gareth William Boyes

director · Since 16/10/2012

VET

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Callum Stuart Cameron

director · Since 16/10/2012

VET

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Ms Hazel Anne Halliday

director · Since 16/10/2012

VET

BRITISH · UNITED KINGDOM · Age 48

Mr John Andrew Alexander

director · Since 22/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Mr Colin Andrew Hew Rodger

director · Since 22/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr John Alexander Hamilton

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 30

Persons with Significant Control

Mr Gareth William Boyes

Significant control

British · United Kingdom · Age 51

Millbank Farm, ., Lockerbie, DG11 2RW

Notified 06/04/2016

Mr Craig Paterson

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 59

Farries Kirk & Mcvean, Dumfries Enterprise Park, Dumfries, DG1 3SJ

Notified 31/10/2021

Ms Donna Peugniez

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Scottish · Scotland · Age 56

Farries Kirk & Mcvean, Dumfries Enterprise Park, Dumfries, DG1 3SJ

Notified 31/10/2021

Former PSCs

Ms Hazel Anne Halliday

Ceased 31/10/2021

Mr Callum Stuart Cameron

Ceased 31/10/2021