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
    Malone, Joanna Clare
    Company Director born in October 1974
    Individual (182 offsprings)
    Officer
    2018-11-22 ~ now
    OF - director → CIF 0
  • 2
    Stanworth, Mark
    Company Director born in November 1964
    Individual (182 offsprings)
    Officer
    2018-11-22 ~ now
    OF - director → CIF 0
  • 3
    SALISBURY 2 LTD - 2016-03-23
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents, 128 offsprings)
    Person with significant control
    2018-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Allen, David Vernon
    Veterinary Surgeon born in November 1983
    Individual (1 offspring)
    Officer
    2018-08-17 ~ 2018-11-22
    OF - director → CIF 0
  • 2
    Macaldowie, Susan Jane
    Veterinary Surgeon born in July 1969
    Individual (3 offsprings)
    Officer
    2018-08-17 ~ 2018-11-22
    OF - director → CIF 0
  • 3
    Mccormick, Iain Bruce
    Individual (2 offsprings)
    Officer
    2018-08-17 ~ 2018-11-22
    OF - secretary → CIF 0
  • 4
    5th Floor, 6, St. Andrew Street, London, England
    Corporate (6 parents, 22 offsprings)
    Person with significant control
    2018-11-22 ~ 2020-03-26
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Whitehall House, 33 Yeaman Shore, Dundee, United Kingdom
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2018-08-17 ~ 2018-08-17
    PE - secretary → CIF 0
  • 6
    DE FACTO 2056 LIMITED - 2014-01-17
    5th Floor, 6, St. Andrew Street, London, England
    Corporate (6 parents, 41 offsprings)
    Person with significant control
    2018-11-22 ~ 2020-03-26
    PE - Right to appoint or remove directorsCIF 0
  • 7
    SCOTBOR LTD - now
    GALEDIN LIMITED - 2018-11-28
    HILLWAVE LIMITED - 2014-09-17
    ., The Knowes, Kelso, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    12,738,584 GBP2019-11-19
    Person with significant control
    2018-08-17 ~ 2018-11-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GALEDIN LIMITED

Previous name
TWEED VALLEY ANIMAL HEALTH LTD - 2018-11-28
Standard Industrial Classification
75000 - Veterinary Activities

  • GALEDIN LIMITED
    Info
    TWEED VALLEY ANIMAL HEALTH LTD - 2018-11-28
    Registered number SC605570
    171 Mayfield Road, Edinburgh EH9 3AZ
    Private Limited Company incorporated on 2018-08-17 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.