BORDER VETS LIMITED

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
Stanworth, Mark
Company Director born in November 1964
Individual (185 offsprings)
Officer
2017-01-31 ~ now
OF - Director → CIF 0
2
Malone, Joanna Clare
Managing Director born in October 1974
Individual (183 offsprings)
Officer
2016-08-31 ~ now
OF - Director → CIF 0
3
ARES MANAGEMENT LIMITED
5th Floor, 6, St. Andrew Street, London, England
Active Corporate (6 parents, 32 offsprings)
Person with significant control
2016-10-26 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Broad, Melanie
Vet born in February 1978
Individual (1 offspring)
Officer
2009-06-10 ~ 2016-08-31
OF - Director → CIF 0
2
Taverner, Colin
Financial Director born in June 1974
Individual (15 offsprings)
Officer
2016-08-31 ~ 2017-02-10
OF - Director → CIF 0
3
Murphy, Carla Ann, Dr
Vet born in March 1975
Individual (1 offspring)
Officer
2009-06-10 ~ 2016-08-31
OF - Director → CIF 0
4
VETPARTNERS LIMITED
- now
SALISBURY 2 LTD - 2016-03-23
Spitfire House, Aviator Court, York, England
Active Corporate (4 parents, 120 offsprings)
Person with significant control
2016-08-31 ~ 2025-06-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
ARES MANAGEMENT UK LIMITED
- now
DE FACTO 2056 LIMITED - 2014-01-17
5th Floor, St. Andrew Street, London, England
Active Corporate (6 parents, 36 offsprings)
Person with significant control
2018-04-06 ~ 2025-06-10
PE - Right to appoint or remove directors → CIF 0
6
AUGUST EQUITY LLP
- now
AUGUST EQUITY PARTNERS LLP - 2007-05-17
KC PARTNERS LLP - 2006-06-26
10, Slingsby Place, London, England
Active Corporate (6 parents, 34 offsprings)
Person with significant control
2016-08-31 ~ 2018-04-06
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Equity

Called up share capital

100 GBP2020-06-30

100 GBP2019-06-30

Retained earnings (accumulated losses)

842,808 GBP2020-06-30

842,808 GBP2019-06-30

Equity

842,908 GBP2020-06-30

842,908 GBP2019-06-30

Average Number of Employees

22019-07-01 ~ 2020-06-30

22018-07-01 ~ 2019-06-30

Debtors

Non-current

-842,908 GBP2020-06-30

-842,908 GBP2019-06-30

Par Value of Share

Class 1 ordinary share

12019-07-01 ~ 2020-06-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

50 shares2020-06-30

50 shares2019-06-30

Par Value of Share

Class 2 ordinary share

12019-07-01 ~ 2020-06-30

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

25 shares2020-06-30

25 shares2019-06-30

Par Value of Share

Class 3 ordinary share

12019-07-01 ~ 2020-06-30

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

25 shares2020-06-30

25 shares2019-06-30

Number of Shares Issued (Fully Paid)

100 shares2020-06-30

100 shares2019-06-30

Nominal value of allotted share capital

100 GBP2019-07-01 ~ 2020-06-30

100 GBP2018-07-01 ~ 2019-06-30

BORDER VETS LIMITED
Info
Registered number SC360960
171 Mayfield Road, Edinburgh EH9 3AZ
Private Limited Company incorporated on 2009-06-10 (16 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.