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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 17
  • 1
    Balmain, Jane
    Born in May 1958
    Individual (311 offsprings)
    Officer
    2020-01-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Reidy, Ray Andrew
    Born in October 1969
    Individual (128 offsprings)
    Officer
    2020-12-31 ~ 2023-05-19
    OF - Director → CIF 0
  • 3
    Stead, Mathew William Grange
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2019-05-03 ~ 2020-01-22
    OF - Director → CIF 0
  • 4
    Stonier, Louise Ann
    Individual (227 offsprings)
    Officer
    2018-03-21 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 5
    Williams, Lucy Kate
    Individual (26 offsprings)
    Officer
    2020-01-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 6
    Ainley, Harvey Bertenshaw
    Born in August 1966
    Individual (245 offsprings)
    Officer
    2018-03-21 ~ 2019-05-03
    OF - Director → CIF 0
  • 7
    Herring, Alice Elizabeth
    Born in July 1975
    Individual (33 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 8
    Hendrickson, Julia
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2023-03-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    White, Richard Andrew Stanley, Dr
    Born in May 1952
    Individual (12 offsprings)
    Officer
    2019-06-14 ~ 2020-12-01
    OF - Director → CIF 0
  • 10
    Woodbridge, Nicolas Thomas
    Born in May 1985
    Individual (29 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 11
    Connell, Saskia Turner
    Born in January 1973
    Individual (30 offsprings)
    Officer
    2023-05-19 ~ 2023-09-19
    OF - Director → CIF 0
    2025-01-31 ~ 2026-02-12
    OF - Director → CIF 0
  • 12
    Walker, David John
    Born in May 1980
    Individual (43 offsprings)
    Officer
    2025-02-21 ~ 2026-02-12
    OF - Director → CIF 0
  • 13
    Johnson, Edward Batholomew
    Born in July 1970
    Individual (37 offsprings)
    Officer
    2020-12-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Woods, Dr. Samantha, Dr
    Born in July 1976
    Individual (1 offspring)
    Officer
    2019-06-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Brooker, Laura Jane
    Born in August 1984
    Individual (28 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 16
    Cassell-ward, Anna Wren
    Born in October 1981
    Individual (33 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 17
    LINNAEUS REFERRALS LTD - now 09509763
    PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED
    - 2021-01-06 09509763
    NWS (HOLDINGS) LIMITED - 2016-01-19
    C/o Pets At Home, Epsom Avenue, Stanley Green Trad, Handforth, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2018-03-21 ~ 2020-12-31
    OF - Director → CIF 0
    Person with significant control
    2020-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-03-21 ~ 2020-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VETERINARY SPECIALISTS (SCOTLAND) LIMITED

Period: 2019-05-31 ~ now
Company number: SC592084
Registered names
VETERINARY SPECIALISTS (SCOTLAND) LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Average Number of Employees
02022-05-23 ~ 2023-05-22
02021-05-23 ~ 2022-05-22
Debtors
Current
1 GBP2023-05-22
1 GBP2022-05-22
Current Assets
1 GBP2023-05-22
1 GBP2022-05-22
Total Assets Less Current Liabilities
1 GBP2023-05-22
1 GBP2022-05-22
Net Assets/Liabilities
1 GBP2023-05-22
1 GBP2022-05-22
Equity
Called up share capital
1 GBP2023-05-22
1 GBP2022-05-22
Equity
1 GBP2023-05-22
1 GBP2022-05-22
Amounts Owed by Group Undertakings
Current
1 GBP2023-05-22
1 GBP2022-05-22

  • VETERINARY SPECIALISTS (SCOTLAND) LIMITED
    Info
    CALEDONIAN VETERINARY SPECIALISTS LIMITED - 2019-05-31
    Registered number SC592084
    1 Deerpark Road, Livingston EH54 8AG
    PRIVATE LIMITED COMPANY incorporated on 2018-03-21 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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