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Clyde Vets Ltd

SC437346

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

171 MAYFIELD ROAD, EDINBURGH, EH9 3AZ
Incorporated 21/11/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

75000
Veterinary activities

Officers

Mrs Joanna Clare Malone

director · Since 01/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 01/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Persons with Significant Control

Ares Management Limited

75–100% shares
75–100% votes

C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB

Reg: 05837428 · Register Of Companies · Private Limited Company By Shares

Notified 09/04/2020

Former PSCs

Mr Andrew Michael Mcdiarmid

Ceased 01/05/2019

Mr Trevor William Hamilton

Ceased 01/05/2019

Mr Charles Marwood

Ceased 01/05/2019

Mr Alexander John Main

Ceased 01/05/2019

Mr William George Marshall

Ceased 01/05/2019

Mr Neil Morris Laing

Ceased 01/05/2019

Mr Niall Anthony Patrick Kenny

Ceased 01/05/2019

Mr Hans Lambert

Ceased 01/05/2019

Vetpartners Limited

Ceased 09/04/2020

Charges10 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 14/12/2023Registered 20/12/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 18/12/2023Registered 20/12/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 18/12/2023Registered 20/12/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/10/2023Registered 19/10/2023
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 23/04/2020Registered 27/04/2020
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 23/04/2020Registered 27/04/2020
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 23/04/2020Registered 27/04/2020
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 23/04/2020Registered 27/04/2020
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 09/04/2020Registered 20/04/2020
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 09/04/2020Registered 15/04/2020
Charge
satisfied

BANK OF SCOTLAND PLC

Created 10/03/2014Registered 15/03/2014Satisfied 09/03/2019
Charge
satisfied

BANK OF SCOTLAND PLC

Created 10/02/2014Registered 15/02/2014Satisfied 09/03/2019