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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
    Davies, Timothy George
    Vet born in November 1962
    Individual (2 offsprings)
    Officer
    2015-02-03 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Kyle, Michael David
    Veterinary Surgeon born in January 1963
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Macaldowie, Susan Jane
    Veterinary Surgeon born in July 1969
    Individual (5 offsprings)
    Officer
    2017-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Allen, David Vernon
    Veterinary Surgeon born in November 1983
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Lyons, Colin Robert
    Veterinary Surgeon born in July 1964
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Gomersall, Richard William
    Vetinary Surgeon born in January 1970
    Individual (3 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Matthews, Peter
    Veterinary Surgeon born in August 1983
    Individual (1 offspring)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, David Winston
    Veterinary Surgeon born in May 1963
    Individual (13 offsprings)
    Officer
    2014-10-01 ~ 2018-11-16
    OF - Director → CIF 0
  • 9
    Mcfarlane, Peter
    Solicitor born in March 1953
    Individual (31 offsprings)
    Officer
    2014-07-16 ~ 2014-11-11
    OF - Director → CIF 0
  • 10
    Mckerchar, Harry Bernard
    Veterinary Surgeon born in August 1954
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2016-03-04
    OF - Director → CIF 0
  • 11
    Lathangie, Iain James
    Veterinary Surgeon born in September 1972
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Anderson, Robert
    Veterinary Surgeon born in July 1957
    Individual (9 offsprings)
    Officer
    2014-10-01 ~ 2018-11-16
    OF - Director → CIF 0
  • 13
    Howell-bowley, Karen Elizabeth
    Born in January 1966
    Individual (93 offsprings)
    Officer
    2014-05-29 ~ 2014-07-16
    OF - Director → CIF 0
  • 14
    Hudson, Helen Joan
    Vet born in June 1964
    Individual (1 offspring)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 15
    Reavley, Graeme
    Vet born in September 1957
    Individual (3 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 16
    Mccormick, Iain Bruce
    Vet born in January 1976
    Individual (3 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 17
    Knight, David Wilson
    Vet born in April 1972
    Individual (3 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 18
    VISTRA NOMINEES (SCOTLAND) LIMITED - now
    JORDAN NOMINEES (SCOTLAND) LIMITED
    - 2019-04-05 SC111617 SC599492
    CAPITAL INCORPORATIONS LIMITED - 1989-04-12
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents, 189 offsprings)
    Officer
    2014-05-29 ~ 2014-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SCOTBOR LTD

Period: 2018-11-28 ~ 2025-07-15
Company number: SC478737
Registered names
SCOTBOR LTD - Dissolved
HILLWAVE LIMITED - 2014-09-17
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.
Fixed Assets - Investments
1,202 GBP2019-11-19
1,202 GBP2018-11-22
Debtors
369,137 GBP2019-11-19
399,895 GBP2018-11-22
Cash at bank and in hand
6,388,717 GBP2019-11-19
7,905,633 GBP2018-11-22
Current Assets
6,757,854 GBP2019-11-19
8,305,528 GBP2018-11-22
Net Current Assets/Liabilities
12,737,382 GBP2019-11-19
12,714,002 GBP2018-11-22
Net Assets/Liabilities
12,738,584 GBP2019-11-19
12,715,204 GBP2018-11-22
Equity
Called up share capital
2,170 GBP2019-11-19
2,170 GBP2018-11-22
Retained earnings (accumulated losses)
12,736,414 GBP2019-11-19
12,713,034 GBP2018-11-22
Equity
12,738,584 GBP2019-11-19
12,715,204 GBP2018-11-22
Average Number of Employees
112018-11-23 ~ 2019-11-19
1182018-08-01 ~ 2018-11-22
Investments in Subsidiaries
1,202 GBP2019-11-19
1,202 GBP2018-11-22
Cost valuation
1,202 GBP2019-11-19
1,202 GBP2018-11-22
Other Debtors
369,137 GBP2019-11-19
399,895 GBP2018-11-22
Total Borrowings
Current, Amounts falling due within one year
1 GBP2018-11-22
Trade Creditors/Trade Payables
3,000 GBP2019-11-19
479,699 GBP2018-11-22
Amounts Owed to Related Parties
-5,946,610 GBP2019-11-19
-5,650,127 GBP2018-11-22
Taxation/Social Security Payable
-49,621 GBP2019-11-19
583,280 GBP2018-11-22
Other Creditors
12,546 GBP2018-11-22
Finance Lease Liabilities - Total Present Value
Current
1 GBP2018-11-22
Par Value of Share
Class 1 ordinary share
0.012018-11-23 ~ 2019-11-19
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
135,643 shares2019-11-19
135,643 shares2018-11-22
Par Value of Share
Class 2 ordinary share
0.012018-11-23 ~ 2019-11-19
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
46,900 shares2019-11-19
46,900 shares2018-11-22
Par Value of Share
Class 3 ordinary share
0.012018-11-23 ~ 2019-11-19
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
14,027 shares2019-11-19
14,027 shares2018-11-22
Par Value of Share
Class 4 ordinary share
0.012018-11-23 ~ 2019-11-19
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,600 shares2019-11-19
4,600 shares2018-11-22
Number of Shares Issued (Fully Paid)
217,000 shares2019-11-19
217,000 shares2018-11-22

Related profiles found in government register
  • SCOTBOR LTD
    Info
    GALEDIN LIMITED - 2018-11-28
    HILLWAVE LIMITED - 2018-11-28
    Registered number SC478737
    The Knowes, The Knowes, Kelso, Roxburghshire TD5 7BH
    PRIVATE LIMITED COMPANY incorporated on 2014-05-29 and dissolved on 2025-07-15 (11 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-06-27
    CIF 0
  • SCOTBOR LTD
    S
    Registered number missing
    The Knowles, The Knowes, Kelso, Roxburghshire, Scotland, TD5 7BH
    Private Limited Company
    CIF 1
  • SCOTBOR LTD
    S
    Registered number Sc478737
    The Knowes, Kelso, Roxburghshire, Scotland, TD5 7BH
    Private Company Limited By Shares in Scotland
    CIF 2
  • GALEDIN LTD
    S
    Registered number Sc478737
    ., The Knowes, Kelso, United Kingdom, TD5 7BH
    Private Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ANVILL LTD
    - now SC364054
    ANIMAC LIMITED
    - 2018-12-05 SC364054
    128 Comiston Road, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GALEDIN LIMITED - now
    TWEED VALLEY ANIMAL HEALTH LTD
    - 2018-11-28 SC605570
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2018-08-17 ~ 2018-11-22
    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
  • 3
    GALWESTSIDE LTD
    - now SC282079
    MERLIN VET LTD.
    - 2018-12-05 SC282079 SC769134
    ORCHARD INCORPORATIONS (89S) LIMITED - 2005-05-10
    The Knowes, Kelso, Roxburghshire, Scotland
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.