Parkside Veterinary Group Limited

SC524509

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

171 MAYFIELD ROAD, EDINBURGH, EH9 3AZ

Incorporated 18/01/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

75000

Veterinary activities

Officers

Mrs Joanna Clare Malone

director · Since 26/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 26/04/2023

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, 13th Floor, London, EC2R 7HJ

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

Notified 16/02/2024

Former PSCs

Vetpartners Limited

Ceased 16/02/2024

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 16/02/2024Registered 21/02/2024

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 16/02/2024Registered 19/02/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 27/05/2016Registered 01/06/2016Satisfied 21/03/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 03/05/2016Registered 17/05/2016Satisfied 08/03/2023