Parental companies, filial companies, and officers of PATERGEDDES 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 2

1
Reidy, Ray Andrew
Chief Financial Officer born in October 1969
Individual (83 offsprings)
Officer
2019-10-04 ~ dissolved
OF - director → CIF 0
2
LINNAEUS GROUP BIDCO LIMITED
- now
WILLOWS BIDCO LIMITED - 2015-12-01
CARE SCP BIDCO LIMITED - 2014-09-23
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Corporate (6 parents, 42 offsprings)
Person with significant control
2018-10-11 ~ dissolved
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 5

1
Paterson, Ian David
Veterinarian born in June 1967
Individual
Officer
2017-09-13 ~ 2018-10-11
OF - director → CIF 0
Mr Ian David Paterson
Born in June 1967
Individual
Person with significant control
2017-09-13 ~ 2018-10-11
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
PE - Right to appoint or remove directors → CIF 0
2
Barnes, Emma Jane
Chief Operating Officer born in March 1973
Individual (4 offsprings)
Officer
2019-10-04 ~ 2020-10-23
OF - director → CIF 0
3
Geddes, Neil John Butler
Veterinarian born in October 1964
Individual
Officer
2017-09-13 ~ 2018-10-11
OF - director → CIF 0
Mr Neil John Butler Geddes
Born in October 1964
Individual
Person with significant control
2017-09-13 ~ 2018-10-11
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
PE - Right to appoint or remove directors → CIF 0
4
Coxon, Paul Daryl
Director born in May 1965
Individual (1 offspring)
Officer
2018-10-11 ~ 2019-10-04
OF - director → CIF 0
5
Hill, Lynne Victoria
Director born in February 1954
Individual (3 offsprings)
Officer
2018-10-11 ~ 2018-12-31
OF - director → CIF 0

Company in focus

PATERGEDDES LIMITED

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

1,108,757 GBP2018-12-31

Debtors

5,704 GBP2018-12-31

Cash at bank and in hand

4,604 GBP2018-12-31

Current Assets

10,308 GBP2018-12-31

Creditors

Current, Amounts falling due within one year

-1,160,404 GBP2018-12-31

Net Current Assets/Liabilities

-1,150,096 GBP2018-12-31

Net Assets/Liabilities

-41,339 GBP2018-12-31

Equity

Called up share capital

200 GBP2018-12-31

Retained earnings (accumulated losses)

-41,539 GBP2018-12-31

Equity

-41,339 GBP2018-12-31

Investments in Subsidiaries

1,108,757 GBP2018-12-31

Amounts Owed to Related Parties

1,160,404 GBP2018-12-31

Par Value of Share

Class 1 ordinary share

12017-09-13 ~ 2018-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

200 shares2018-12-31

Related profiles found in government register

PATERGEDDES LIMITED
Info
Registered number SC576251
2 Pottery Street, Kirkcaldy, Fife KY1 3ET
Private Limited Company incorporated on 2017-09-13 and dissolved on 2023-04-25 (5 years 7 months). The company status is Dissolved.
CIF 0
PATERGEDDES LIMITED
S
Registered number Sc576251
2, Pottery Street, Kirkcaldy, Fife, Scotland, KY1 3ET
Limited By Shares in Companies House, Scotland
CIF 1

Offspring entities and appointments

Active 1

ST CLAIR VETERINARY CLINICS LIMITED
2 Pottery Street, Kirkcaldy
Dissolved corporate (2 parents)
Equity (Company account)
1,006,345 GBP2018-12-31
Person with significant control
2017-11-30 ~ dissolved
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