CLYDE VETS LTD

Company number SC437346 ·

Active

2 active / 9 ceased · persons with significant control

Ares Management Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-04-09
Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, England
Legal form
Private Limited Company By Shares
Place registered
Register Of Companies
Registration number
05837428
Country registered
England

Vetpartners Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-05-01
Correspondence address
Leeman House, Station Business Park, Holgate Park Drive, York, YO26 4GB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House, Cardiff
Registration number
10026837
Country registered
United Kingdom

Vetpartners Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-05-01
Ceased on
2020-04-09
Correspondence address
Spitfire House, Aviator Court, York, YO30 4UZ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House, Cardiff
Registration number
10026837
Country registered
England

Mr Alexander John Main

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2019-05-01
Date of birth
February 1962
Nationality
British
Country of residence
Scotland
Correspondence address
171, Mayfield Road, Edinburgh, EH9 3AZ, Scotland

Mr Trevor William Hamilton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2019-05-01
Date of birth
June 1966
Nationality
British
Country of residence
Scotland
Correspondence address
171, Mayfield Road, Edinburgh, EH9 3AZ, Scotland

Mr Neil Morris Laing

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2019-05-01
Date of birth
April 1974
Nationality
British
Country of residence
Scotland
Correspondence address
171, Mayfield Road, Edinburgh, EH9 3AZ, Scotland

Mr Andrew Michael Mcdiarmid

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2019-05-01
Date of birth
April 1965
Nationality
British
Country of residence
Scotland
Correspondence address
171, Mayfield Road, Edinburgh, EH9 3AZ, Scotland

Mr Niall Anthony Patrick Kenny

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2019-05-01
Date of birth
August 1962
Nationality
British
Country of residence
Scotland
Correspondence address
171, Mayfield Road, Edinburgh, EH9 3AZ, Scotland

Mr Hans Lambert

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2019-05-01
Date of birth
December 1970
Nationality
Austrian
Country of residence
Scotland
Correspondence address
171, Mayfield Road, Edinburgh, EH9 3AZ, Scotland

Mr Charles Marwood

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2019-05-01
Date of birth
June 1976
Nationality
British
Country of residence
Scotland
Correspondence address
171, Mayfield Road, Edinburgh, EH9 3AZ, Scotland

Mr William George Marshall

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2019-05-01
Date of birth
October 1982
Nationality
British
Country of residence
Scotland
Correspondence address
171, Mayfield Road, Edinburgh, EH9 3AZ, Scotland