Galedin Limited

SC605570

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

171 MAYFIELD ROAD, EDINBURGH, EH9 3AZ

Incorporated 17/08/2018

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

75000

Veterinary activities

Officers

Mrs Joanna Clare Malone

director · Since 22/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 22/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Persons with Significant Control

Ares Management Limited

75–100% shares

75–100% votes

5th Floor, 6, St. Andrew Street, London, EC4A 3AE

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

Notified 09/04/2020

Former PSCs

Galedin Ltd

Ceased 22/11/2018

Vetpartners Limited

Ceased 09/04/2020

Ares Management Uk Limited

Ceased 26/03/2020

Ares Management Limited

Ceased 26/03/2020

Charges4 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 14/12/2023Registered 20/12/2023

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/10/2023Registered 19/10/2023

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 09/04/2020Registered 20/04/2020

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 09/04/2020Registered 15/04/2020