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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 6
  • 1
    Leona Robertson
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    2019-10-02 ~ 2024-09-27
    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
  • 2
    Ley, Rhona
    Born in July 1990
    Individual (4 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Cant, Andy John
    Vet born in January 1960
    Individual (5 offsprings)
    Officer
    2019-04-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Brady, Madeleine Louise
    Born in June 1990
    Individual (3 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Alan Stewart
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
    Mr Alan Stewart Wilson
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    2019-04-30 ~ now
    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
  • 6
    Leslie, Leona
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NORTHVET HOLDINGS LIMITED

Period: 2019-04-30 ~ now
Company number: SC629109
Registered name
NORTHVET HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
3,167 GBP2025-09-30
21,574 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-916,262 GBP2025-09-30
-823,944 GBP2024-09-30
Net Current Assets/Liabilities
-913,095 GBP2025-09-30
-802,370 GBP2024-09-30
Total Assets Less Current Liabilities
657,032 GBP2025-09-30
767,757 GBP2024-09-30
Net Assets/Liabilities
657,032 GBP2025-09-30
703,100 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
656,932 GBP2025-09-30
703,000 GBP2024-09-30
Equity
657,032 GBP2025-09-30
703,100 GBP2024-09-30
Average Number of Employees
42024-10-01 ~ 2025-09-30
42023-10-01 ~ 2024-09-30

Related profiles found in government register
  • NORTHVET HOLDINGS LIMITED
    Info
    Registered number SC629109
    33 Junction Road, Kirkwall KW15 1AG
    PRIVATE LIMITED COMPANY incorporated on 2019-04-30 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • NORTHVET HOLDINGS LIMITED
    S
    Registered number Sc629109
    33, Junction Road, Kirkwall, Scotland, KW15 1AG
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHVET VETERINARY GROUP LIMITED
    SC480936
    33 Junction Road, Kirkwall, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2019-08-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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