CompaniesInTheUK

FIRTH VETERINARY CENTRE LIMITED

Company number SC461618 ·

Active

1 active / 4 ceased · persons with significant control

Beattie & Wilson Ltd

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
  • Right to appoint and remove directors
Notified on
2026-04-01
Correspondence address
3-5 Ednam Street, Annan, DG12 6EF, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Scotland
Registration number
Sc858761
Country registered
Scotland

Miss Hannah Beattie

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-01
Ceased on
2020-12-01
Date of birth
July 1991
Nationality
English
Country of residence
United Kingdom
Correspondence address
3-5, Ednam Street, Annan, DG12 6EF

Mrs Heather Armstrong

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-09-01
Ceased on
2026-04-01
Date of birth
January 1961
Nationality
British
Country of residence
Scotland
Correspondence address
3-5, Ednam Street, Annan, DG12 6EF

Mr Gerald Anthony Baxter

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-01
Ceased on
2018-12-04
Date of birth
April 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
3-5, Ednam Street, Annan, DG12 6EF

Mr Paul Armstrong

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-01
Ceased on
2026-04-01
Date of birth
September 1960
Nationality
British
Country of residence
Scotland
Correspondence address
3-5, Ednam Street, Annan, DG12 6EF