Oak Tree Vet Centre Limited

SC436360

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

171 MAYFIELD ROAD, EDINBURGH, EH9 3AZ

Incorporated 07/11/2012

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

99999

Dormant company

Officers

Mrs Joanna Clare Malone

director · Since 31/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 31/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Persons with Significant Control

Ares Management Limited

Appoint directors

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

Reg: 05837428 · Companies House · Private Limited Company

Notified 06/04/2018

Former PSCs

Mr Alistair Marks

Ceased 08/12/2017

Vetpartners Limited

Ceased 24/11/2020

August Equity Llp

Ceased 06/04/2018

Ares Management Uk Limited

Ceased 24/11/2020

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 14/12/2023Registered 20/12/2023Satisfied 02/03/2026

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/10/2023Registered 18/10/2023Satisfied 02/03/2026

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 12/09/2019Registered 19/09/2019Satisfied 02/03/2026

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/09/2019Registered 19/09/2019Satisfied 02/03/2026

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES

Created 28/11/2018Registered 10/12/2018Satisfied 02/03/2026

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/11/2018Registered 05/12/2018Satisfied 02/03/2026