Northvet Veterinary Group Limited

SC480936

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

33 JUNCTION ROAD, KIRKWALL, KW15 1AG

Incorporated 26/06/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

75000

Veterinary activities

Officers

Mr Alan Wilson

director · Since 26/06/2014

VET

BRITISH · UNITED KINGDOM · Age 49

Mrs Leona Leslie

director · Since 01/10/2018

VETERINARY SURGEON

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Ms Madeleine Louise Brady

director · Since 03/10/2022

VET

AUSTRALIAN · SCOTLAND · Age 36

Also on 1 other board

Mrs Rhona Ley

director · Since 03/10/2022

VET

BRITISH · SCOTLAND · Age 35

Also on 3 other boards

Persons with Significant Control

Northvet Holdings Limited

75–100% shares

75–100% votes

33, Junction Road, Kirkwall, KW15 1AG

Reg: Sc629109 · Registrar Of Companies · Private Limited Company

Notified 19/08/2019

Former PSCs

Mr Robert Norquay

Ceased 02/10/2019

Mr Andy John Cant

Ceased 21/10/2021

Mr Alan Wilson

Ceased 19/08/2019

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/11/2014Registered 08/11/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2014Registered 09/10/2014