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Aberdeen Veterinary Referrals Limited

SC520940

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

C/O PENGUIN HOUSE, CASTLE RIGGS, FIFE, KY11 8SG
Incorporated 23/11/2015

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

99999
Dormant company

Officers

Mark Andrew Gillings

director · Since 02/09/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 370 other boards

Mrs Donna Louise Simpson

director · Since 19/06/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 336 other boards

Persons with Significant Control

Independent Vetcare Limited

75–100% shares
75–100% votes
Appoint directors

C/O Vets Now, Penguin House, Dunfermline, KY11 8SG

Reg: 07746795 · Companies House · Private Company Limited By Shares

Notified 14/07/2017

Former PSCs

Mr Scott Rigg

Ceased 14/07/2017

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/09/2016Registered 09/09/2016Satisfied 11/07/2017