Ark Vet Centre Limited

SC434858

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

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

Incorporated 16/10/2012

Previously known as

A P Suppliers Limited · until 03/07/2013

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

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 54

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

Callum Stuart Cameron

director · Since 16/10/2012

British · United Kingdom · Age 54

Gareth William Boyes

director · Since 16/10/2012

British · United Kingdom · Age 51

Hazel Anne Halliday

director · Since 16/10/2012

British · United Kingdom · Age 48

John Andrew Alexander

director · Since 22/06/2023

British · United Kingdom · Age 34

Colin Andrew Hew Rodger

director · Since 22/06/2023

British · United Kingdom · Age 42

John Alexander Hamilton

director · Since 01/01/2026

British · United Kingdom · Age 30

Former

Iain Thomas Dick

director · Resigned 31/10/2025

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 57

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

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → Farries Kirk & Mcvean Dumfries Enterprise Park

2026-07-22

FARRIES KIRK & MCVEAN DUMFRIES ENTERPRISE PARK

post town → Dumfries

2026-07-22

DUMFRIES

officer appointed → ALEXANDER, John Andrew

2026-07-22

officer appointed → BOYES, Gareth William

2026-07-22

officer appointed → CAMERON, Callum Stuart

2026-07-22

officer appointed → HALLIDAY, Hazel Anne

2026-07-22

officer appointed → HAMILTON, John Alexander

2026-07-22

officer appointed → RODGER, Colin Andrew Hew

2026-07-22