The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Simpson, Donna Louise
    Finance Director born in September 1980
    Individual (383 offsprings)
    Officer
    2020-06-19 ~ now
    OF - director → CIF 0
  • 2
    Gillings, Mark Andrew
    Accountant born in July 1979
    Individual (392 offsprings)
    Officer
    2019-09-02 ~ now
    OF - director → CIF 0
  • 3
    NOW GROUP (EUROPE) LIMITED - 2017-12-20
    C & C 11 LIMITED - 2008-09-04
    C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,030 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Mcaulay, Frances Mary
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2016-04-29
    OF - secretary → CIF 0
  • 2
    Grant, Colin Craigie
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    2012-04-02 ~ 2013-01-31
    OF - director → CIF 0
    2014-02-01 ~ 2019-01-08
    OF - director → CIF 0
    Grant, Colin Craigie
    Individual (8 offsprings)
    Officer
    2016-04-29 ~ 2019-01-08
    OF - secretary → CIF 0
  • 3
    Dewar, Fiona Anne
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2009-01-19 ~ 2017-01-17
    OF - director → CIF 0
  • 4
    Gribbon, Glen James, Mr.
    Managing Director Vne born in September 1968
    Individual (4 offsprings)
    Officer
    2009-01-19 ~ 2012-01-03
    OF - director → CIF 0
  • 5
    Brannan, Robert
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    2010-09-15 ~ 2019-01-08
    OF - director → CIF 0
  • 6
    Kenyon, Paul Mark
    Chief Financial Officer born in December 1963
    Individual (1 offspring)
    Officer
    2020-01-24 ~ 2020-06-19
    OF - director → CIF 0
  • 7
    Dixon, Richard Michael, Dr
    Veterinary Surgeon born in August 1970
    Individual (21 offsprings)
    Officer
    2008-03-13 ~ 2019-01-08
    OF - director → CIF 0
  • 8
    Giblin, Derek
    Individual (4 offsprings)
    Officer
    2011-01-18 ~ 2014-08-26
    OF - secretary → CIF 0
  • 9
    Boag, Amanda Karen
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2009-01-19 ~ 2023-12-31
    OF - director → CIF 0
  • 10
    Soden, Stephen John
    Non Exec Director born in February 1953
    Individual (2 offsprings)
    Officer
    2009-01-19 ~ 2019-01-08
    OF - director → CIF 0
  • 11
    Ross, Mark
    Joint Managing Director born in June 1974
    Individual (5 offsprings)
    Officer
    2015-05-21 ~ 2022-12-31
    OF - director → CIF 0
  • 12
    Hillier, David Robert Geoffrey
    Director born in November 1962
    Individual (45 offsprings)
    Officer
    2019-01-08 ~ 2020-03-02
    OF - director → CIF 0
  • 13
    Wood, Peter James
    Group Finance Director born in August 1973
    Individual (9 offsprings)
    Officer
    2009-01-19 ~ 2010-08-06
    OF - director → CIF 0
    Wood, Peter James
    Group Finance Director
    Individual (9 offsprings)
    Officer
    2009-01-19 ~ 2010-08-06
    OF - secretary → CIF 0
  • 14
    Davis, Amanda Jane
    Director born in December 1968
    Individual (9 offsprings)
    Officer
    2019-01-08 ~ 2019-09-30
    OF - director → CIF 0
  • 15
    Wallace, Johanna Margaret
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2020-10-31
    OF - director → CIF 0
  • 16
    Fallow, Robert
    Director born in December 1958
    Individual
    Officer
    2012-04-02 ~ 2015-02-06
    OF - director → CIF 0
  • 17
    1, George Square, Castle Brae, Dunfermline, Fife, Scotland
    Corporate (7 parents, 84 offsprings)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2010-08-06 ~ 2019-01-08
    PE - secretary → CIF 0
  • 18
    3, Castle Court, Carnegie Campus, Dunfermline, Fife
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-13 ~ 2009-01-19
    PE - secretary → CIF 0
parent relation
Company in focus

VN HOLDINGS LIMITED

Previous names
VETS NOW LIMITED - 2017-12-20
C & C 10 LIMITED - 2008-04-01
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-980 GBP2018-04-01 ~ 2019-09-30
Profit/Loss on Ordinary Activities Before Tax
-980 GBP2018-04-01 ~ 2019-09-30
Profit/Loss
90 GBP2019-10-01 ~ 2020-09-30
-989 GBP2018-04-01 ~ 2019-09-30
Fixed Assets - Investments
100 GBP2020-09-30
100 GBP2019-09-30
Debtors
1,405,995 GBP2020-09-30
1,405,995 GBP2019-09-30
Net Current Assets/Liabilities
10,918 GBP2020-09-30
10,828 GBP2019-09-30
Net Assets/Liabilities
11,018 GBP2020-09-30
10,928 GBP2019-09-30
Equity
Called up share capital
100 GBP2020-09-30
100 GBP2019-09-30
100 GBP2018-03-31
Retained earnings (accumulated losses)
10,918 GBP2020-09-30
10,828 GBP2019-09-30
11,817 GBP2018-03-31
Equity
11,018 GBP2020-09-30
10,928 GBP2019-09-30
11,917 GBP2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
90 GBP2019-10-01 ~ 2020-09-30
-989 GBP2018-04-01 ~ 2019-09-30
Average Number of Employees
42019-10-01 ~ 2020-09-30
62018-04-01 ~ 2019-09-30
Audit Fees/Expenses
3,685 GBP2018-04-01 ~ 2019-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-81 GBP2018-04-01 ~ 2019-09-30
Tax Expense/Credit at Applicable Tax Rate
-186 GBP2018-04-01 ~ 2019-09-30
Investments in Subsidiaries
100 GBP2020-09-30
100 GBP2019-09-30
Cost valuation
100 GBP2019-09-30
Amounts Owed By Related Parties
1,405,809 GBP2020-09-30
1,405,809 GBP2019-09-30
Other Debtors
105 GBP2020-09-30
105 GBP2019-09-30
Amounts Owed to Related Parties
1,394,652 GBP2020-09-30
1,394,652 GBP2019-09-30
Other Creditors
425 GBP2020-09-30
425 GBP2019-09-30
Par Value of Share
Class 1 ordinary share
12019-10-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-09-30
100 shares2019-09-30
Related profiles found in government register
  • VN HOLDINGS LIMITED
    Info
    VETS NOW LIMITED - 2017-12-20
    C & C 10 LIMITED - 2008-04-01
    Registered number SC339529
    Penguin House, Castle Riggs, Dunfermline, Fife KY11 8SG
    Private Limited Company incorporated on 2008-03-13 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • VN HOLDINGS LIMITED
    S
    Registered number Sc339529
    1, George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF
    Limited Company in Companies House, Scotland
    CIF 1
  • VN HOLDINGS LIMITED
    S
    Registered number Sc339529
    C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
    Company Limited By Shares in Scotland
    CIF 2
  • VETS NOW LIMITED
    S
    Registered number Sc339529
    1, George Square, Castle Brae, Dunfermline, Fife, Scotland, KY11 8QF
    Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    PURPLE VENTURE 515 LIMITED - 2012-07-23
    1 George Square, Castle Brae, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    1 George Square, Castle Brae, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    1 George Square, Castle Brae, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    VETS NOW PET AMBULANCE SERVICE LIMITED - 2008-04-03
    1 George Square, Castle Brae, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    VETS NOW LIMITED - 2008-04-01
    Penguin House, Castle Riggs, Dunfermline, Fife, Scotland
    Corporate (3 parents)
    Equity (Company account)
    22,351,377 GBP2020-09-30
    Person with significant control
    2017-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    1 George Square, Castle Brae, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • VETS NOW REFERRALS LIMITED - 2019-03-15
    VETS NOW SPECIALISTS LIMITED - 2011-07-18
    SPECIALIST REFERRALS LTD - 2008-03-22
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-08
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.