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
    Mullen, Dermot
    Veterinary Surgeon born in May 1978
    Individual (1 offspring)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
    Mr Dermot Mullen
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Black, Richard Adam
    Veterinary Surgeon born in January 1979
    Individual (2 offsprings)
    Officer
    2009-04-29 ~ now
    OF - Director → CIF 0
    Mr Richard Adam Black
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Black, Sara Louise
    Veterinary Nurse born in March 1980
    Individual (2 offsprings)
    Officer
    2009-04-29 ~ now
    OF - Director → CIF 0
    Mrs Sara Louise Black
    Born in March 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Black, Colin Jeffrey
    Optometrist born in June 1950
    Individual (2 offsprings)
    Officer
    2009-07-12 ~ 2013-06-07
    OF - Director → CIF 0
  • 2
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (32 offsprings)
    Officer
    2009-04-29 ~ 2009-04-29
    OF - Director → CIF 0
  • 3
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-04-29 ~ 2009-04-29
    PE - Director → CIF 0
parent relation
Company in focus

ROUKEN GLEN VETERINARY SURGERY LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
420,354 GBP2024-09-30
449,070 GBP2023-09-30
Total Inventories
25,828 GBP2024-09-30
28,636 GBP2023-09-30
Debtors
350,521 GBP2024-09-30
398,388 GBP2023-09-30
Cash at bank and in hand
323,582 GBP2024-09-30
340,451 GBP2023-09-30
Current Assets
699,931 GBP2024-09-30
767,475 GBP2023-09-30
Creditors
Current
244,532 GBP2024-09-30
239,938 GBP2023-09-30
Net Current Assets/Liabilities
455,399 GBP2024-09-30
527,537 GBP2023-09-30
Total Assets Less Current Liabilities
875,753 GBP2024-09-30
976,607 GBP2023-09-30
Net Assets/Liabilities
859,297 GBP2024-09-30
959,395 GBP2023-09-30
Equity
Called up share capital
240,000 GBP2024-09-30
240,000 GBP2023-09-30
Share premium
130,000 GBP2024-09-30
130,000 GBP2023-09-30
Retained earnings (accumulated losses)
489,297 GBP2024-09-30
589,395 GBP2023-09-30
Equity
859,297 GBP2024-09-30
959,395 GBP2023-09-30
Average Number of Employees
302023-10-01 ~ 2024-09-30
322022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
919,735 GBP2024-09-30
910,844 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
499,381 GBP2024-09-30
461,774 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,607 GBP2023-10-01 ~ 2024-09-30
Other Debtors
Non-current, Amounts falling due after one year
250,000 GBP2024-09-30
250,000 GBP2023-09-30

  • ROUKEN GLEN VETERINARY SURGERY LIMITED
    Info
    Registered number SC358838
    Ground Floor (part) Unit 8000 Academy Business Park, 51 Gower Street, Glasgow G51 1PR
    Private Limited Company incorporated on 2009-04-29 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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