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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 18
  • 1
    Howden, Naomi
    Individual (20 offsprings)
    Officer
    2025-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Davis, Amanda Jane
    Director born in December 1968
    Individual (309 offsprings)
    Officer
    2019-01-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Simpson, Donna Louise
    Finance Director born in September 1980
    Individual (396 offsprings)
    Officer
    2020-06-19 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Dixon, Richard Michael, Dr
    Veterinary Surgeon born in August 1970
    Individual (29 offsprings)
    Officer
    2008-03-13 ~ 2019-01-08
    OF - Director → CIF 0
    Dr Richard Michael Dixon
    Born in August 1970
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Phillips, Duncan Howard
    Born in April 1977
    Individual (19 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Wullrich, Margareta Caroline Elisabet
    Born in April 1973
    Individual (25 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Hillier, David Robert Geoffrey
    Director born in November 1962
    Individual (335 offsprings)
    Officer
    2019-01-08 ~ 2020-03-02
    OF - Director → CIF 0
  • 8
    Grant, Colin Craigie
    Individual (23 offsprings)
    Officer
    2016-04-29 ~ 2019-01-08
    OF - Secretary → CIF 0
  • 9
    Gillings, Mark Andrew
    Accountant born in July 1979
    Individual (412 offsprings)
    Officer
    2019-09-02 ~ 2025-07-31
    OF - Director → CIF 0
  • 10
    Giblin, Derek
    Individual (15 offsprings)
    Officer
    2011-01-18 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 11
    Colville, Mary Patricia Elizabeth
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
  • 12
    Mcaulay, Frances Mary
    Individual (25 offsprings)
    Officer
    2015-04-01 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 13
    Kenyon, Paul Mark
    Chief Financial Officer born in December 1963
    Individual (337 offsprings)
    Officer
    2020-01-24 ~ 2020-06-19
    OF - Director → CIF 0
  • 14
    Mrs Jan Dixon
    Born in November 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    INDEPENDENT VETCARE LIMITED
    - now 07746795
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    The Chocolate Factory, Somerdale, Keynsham, Bristol, England
    Active Corporate (24 parents, 355 offsprings)
    Equity (Company account)
    -446,000 GBP2020-09-30
    Person with significant control
    2019-01-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    THOMSON COOPER SECRETARIES LIMITED
    SC312810
    3, Castle Court, Carnegie Campus, Dunfermline, Fife
    Active Corporate (6 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-13 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 17
    Hillside House, Saline, Dunfermline, Scotland
    Corporate (1 offspring)
    Person with significant control
    2018-11-02 ~ 2019-01-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 18
    PURPLE VENTURE SECRETARIES LIMITED
    SC210231
    1, George Square, Castle Brae, Dunfermline, Fife, Scotland
    Active Corporate (16 parents, 245 offsprings)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2009-09-07 ~ 2019-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

VETS NOW LIMITED

Linked company numbers found in government register: SC339531, SC218632, SC339529
Previous names
NOW GROUP (EUROPE) LIMITED - 2017-12-20
C & C 11 LIMITED - 2008-09-04 SC340230, SC339529, SC340223
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-1,235,770 GBP2018-04-01 ~ 2019-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,235,770 GBP2018-04-01 ~ 2019-09-30
Profit/Loss
113,542 GBP2019-10-01 ~ 2020-09-30
-1,349,312 GBP2018-04-01 ~ 2019-09-30
Fixed Assets - Investments
100 GBP2020-09-30
100 GBP2019-09-30
Debtors
2,930 GBP2020-09-30
2,930 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-113,542 GBP2019-09-30
Net Current Assets/Liabilities
2,930 GBP2020-09-30
-110,612 GBP2019-09-30
Net Assets/Liabilities
3,030 GBP2020-09-30
-110,512 GBP2019-09-30
Equity
Called up share capital
167 GBP2020-09-30
167 GBP2019-09-30
158 GBP2018-03-31
Share premium
2,863 GBP2020-09-30
2,863 GBP2019-09-30
2,863 GBP2018-03-31
Retained earnings (accumulated losses)
-113,542 GBP2019-09-30
Equity
3,030 GBP2020-09-30
-110,512 GBP2019-09-30
1,238,791 GBP2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
113,542 GBP2019-10-01 ~ 2020-09-30
-1,349,312 GBP2018-04-01 ~ 2019-09-30
Issue of Equity Instruments
Called up share capital
9 GBP2018-04-01 ~ 2019-09-30
Issue of Equity Instruments
9 GBP2018-04-01 ~ 2019-09-30
Average Number of Employees
22019-10-01 ~ 2020-09-30
42018-04-01 ~ 2019-09-30
Audit Fees/Expenses
3,685 GBP2018-04-01 ~ 2019-09-30
Tax Expense/Credit at Applicable Tax Rate
-234,796 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
951 GBP2020-09-30
951 GBP2019-09-30
Other Debtors
1,979 GBP2020-09-30
1,979 GBP2019-09-30
Par Value of Share
Class 1 ordinary share
0.001002019-10-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
93,000 shares2020-09-30
93,000 shares2019-09-30
Par Value of Share
Class 2 ordinary share
0.001002019-10-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,000 shares2020-09-30
6,000 shares2019-09-30
Par Value of Share
Class 3 ordinary share
0.001002019-10-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
31,584 shares2020-09-30
31,584 shares2019-09-30
Par Value of Share
Class 4 ordinary share
0.001002019-10-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,900 shares2020-09-30
4,900 shares2019-09-30
Number of Shares Issued (Fully Paid)
1,017,572 shares2020-09-30
1,017,572 shares2019-09-30
Related profiles found in government register
  • VETS NOW LIMITED
    Info
    NOW GROUP (EUROPE) LIMITED - 2017-12-20
    C & C 11 LIMITED - 2017-12-20
    Registered number SC339531
    Penguin House, Castle Riggs, Dunfermline, Fife KY11 8SG
    PRIVATE LIMITED COMPANY incorporated on 2008-03-13 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • VETS NOW LIMITED
    S
    Registered number Sc339531
    C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
  • NOW GROUP (EUROPE) LIMITED
    S
    Registered number Sc339531
    1, George Square, Castle Brae, Dunfermline, Fife, Scotland, KY11 8QF
    Limited Company in Companies House, Scotland
    CIF 2
  • NOW GROUP (EUROPE) LIMITED
    S
    Registered number Sc339531
    1, George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF
    Private Company Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    PETNET LIMITED
    - now SC428085 SC406125
    PURPLE VENTURE 515 LIMITED - 2012-07-23 SC225278, SC272951, SC262911... (more)
    1 George Square, Castle Brae, Dunfermline, Fife
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SPECIALIST REFERRALS LIMITED
    SC340086 SC330644
    1 George Square, Castle Brae, Dunfermline, Fife
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    SPECIALISTS NOW LIMITED
    SC325106
    1 George Square, Castle Brae, Dunfermline, Fife
    Dissolved Corporate (8 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
  • 4
    VN HOLDINGS LIMITED
    - now SC339529
    VETS NOW LIMITED
    - 2017-12-20 SC339529 SC218632, SC339531
    C & C 10 LIMITED - 2008-04-01 SC339531, SC340230, SC340223
    Penguin House, Castle Riggs, Dunfermline, Fife, Scotland
    Active Corporate (25 parents, 7 offsprings)
    Equity (Company account)
    11,018 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.