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Westpoint Veterinary Group Limited
SC439231
active
Private Limited Company
scotland
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 20/12/2012
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 20/12/2025
Due 03/01/2027
On track
Industry
99999
Dormant companyOfficers
Mrs Joanna Clare Malone
director · Since 25/07/2018
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 180 other boards
Mr Mark Stanworth
director · Since 25/07/2018
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 186 other boards
Persons with Significant Control
Ares Management Limited
75–100% shares
Spitfire House, Aviator Court, York, YO30 4UZ
Reg: 05837428 · Register Of Companies · Private Limited Company
Notified 16/02/2024
Former PSCs
Origin Group Finance Limited
Ceased 16/02/2024
Charges0 outstanding
Charge
satisfied
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
Created 16/02/2024Registered 21/02/2024Satisfied 02/03/2026
Charge
satisfied
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
Created 16/02/2024Registered 19/02/2024Satisfied 02/03/2026