Company information:
Veterinary Specialists (Scotland) Limited (No: SC592084)
Address: 1 DEERPARK ROAD, LIVINGSTON, EH54 8AG, SCOTLAND
Status: Active
Incorporated: 21-Mar-2018
Accounts Next Due: 22-Feb-2025
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 75000 - Veterinary activities
Current Director: JANE BALMAIN ( DOB: Apr-1958 From: Jan-2020 )
Current Director: ANNA WREN CASSELL-WARD ( DOB: Sep-1981 From: Sep-2023 )
Current Director: JULIA HENDRICKSON ( DOB: Apr-1974 From: Mar-2023 )
Current Director: PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED ( From: Mar-2018 )
Current Director: RICHARD ANDREW STANLEY WHITE ( DOB: May-1952 From: Jun-2019 )
Current Director: DR. SAMANTHA WOODS ( DOB: Jul-1976 From: Jun-2019 )
Current Secretary: LUCY KATE WILLIAMS ( From: Jan-2020 )
Resigned Director: HARVEY BERTENSHAW AINLEY ( DOB: Aug-1966 From: Mar-2018 To: May-2019 )
Resigned Director: SASKIA TURNER CONNELL ( DOB: Jan-1973 From: May-2023 To: Sep-2023 )
Resigned Director: EDWARD BATHOLOMEW JOHNSON ( DOB: Jun-1970 From: Dec-2020 To: Mar-2023 )
Resigned Director: RAY ANDREW REIDY ( DOB: Oct-1969 From: Dec-2020 To: May-2023 )
Resigned Director: MATTHEW WILLIAM GRANGE STEAD ( DOB: Dec-1970 From: May-2019 To: Jan-2020 )
Resigned Director: MATHEW WILLIAM GRANGE STEAD ( DOB: Dec-1970 From: May-2019 To: Jan-2020 )
Resigned Director: MATTHEW WILLIAM GRANGE STEAD ( DOB: Dec-1970 From: May-2019 To: Jan-2020 )
Resigned Secretary: LOUISE ANN STONIER ( From: Mar-2018 To: Jan-2020 )
Persons of Significant Control:
Linnaeus Referrals Ltd, Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-31)
Pets At Home Veterinary Specialist Group Limited, Handforth, SK9 3RN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-03-21, Ceased: 2020-12-31)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-05 | 2022-05 | 2023-05 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 4,914,000 | 4914000.0,0.0,0.0,0.0 | |||
| Fixed assets / Intangible assets | 57,000 | 57000.0,0.0,0.0,0.0 | |||
| Current assets | 411,000 | 1 | 1 | 1 | 411000.0,1.0,1.0,1.0 |
| Current assets / Debtors | 5,000 | 5000.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 406,000 | 406000.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -1,089,000 | -1089000.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 3,825,000 | 1 | 1 | 1 | 3825000.0,1.0,1.0,1.0 |
| Creditors | 1,500,000 | 1500000.0,0.0,0.0,0.0 | |||
| Creditors / Accrued liabilities and deferred income | 356,000 | 356000.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | -298,000 | 1 | 1 | 1 | -298000.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | -298,000 | 1 | 1 | 1 | -298000.0,1.0,1.0,1.0 |