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Parkside Veterinary Group Limited

SC524509

active
Private Limited Company
scotland
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

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

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