Nethan Valley Veterinary Centre Limited
SC403969 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2011-07-22
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · DORMANT
- Next accounts due
- 2027-03-31 in 286 days
- Confirmation statement
- last made up 2025-07-22 · next due 2026-08-05
Registered office
171 Mayfield RoadEdinburgh
Eh9 3az
Industry (SIC codes)
99999
· Dormant Company
Officers (5)
- Malone, Joanna Clare · Director appointed 2017-07-31
- Stanworth, Mark · Director appointed 2017-07-31
- Corridan, Maurice · Secretary appointed 2011-07-22 resigned 2017-07-31
- Corridan, Claire, Dr · Director appointed 2011-07-22 resigned 2017-07-31
- Corridan, Maurice · Director appointed 2011-07-22 resigned 2017-07-31
People with significant control (6)
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Ares Management Uk Limited Ceased 2020-07-22Corporate Entity Psc · notified 2018-04-06Right to appoint and remove directors
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Vetpartners Limited Ceased 2020-07-22Corporate Entity Psc · notified 2017-07-31Voting rights 75 to 100 percent as trust
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August Equity Llp Ceased 2018-04-06Corporate Entity Psc · notified 2017-07-31Right to appoint and remove directors
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Dr Claire Corridan Ceased 2017-08-24Individual Psc · British · resident in Scotland · born 10/1976 · notified 2016-04-06Ownership of shares 75 to 100 percent Right to appoint and remove directors
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Mr Maurice Corridan Ceased 2017-08-24Individual Psc · Irish · resident in Scotland · born 8/1967 · notified 2016-04-06Right to appoint and remove directors
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Ares Management Limited ActiveCorporate Entity Psc · notified 2017-09-07Ownership of shares 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (13)
7 outstanding · 6 satisfied
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Held by Ares Management Limited (As Security Agent)Created 2023-12-14
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Held by Ares Management Limited (As Security Agent for the Beneficiaries)Created 2023-10-12All current and future land (except for any restricted land or short leasehold properties) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
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Held by Ares Management Limited (As Security Agent for the Beneficiaries)Created 2019-09-12All current and future land (except for any restricted land or short leasehold property) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
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Held by Ares Management Limited (As Security Agent for the Beneficiaries)Created 2019-09-12All current and future land (except for any restricted land or short leasehold property) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
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Held by Ares Management Limited as Security AgentCreated 2019-09-12
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Held by Ares Management Limited as Security Agent for the BeneficiariesCreated 2018-11-28
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Held by Ares Management Limited (As Security Agent for the Beneficiaries)Created 2018-11-28All current and future land (except for any restricted land or any short leasehold property), intellectual property (except for any restricted ip) and specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, the unregistered trademark 'nethan valley veterinary centre' logo listed against the company's name in part 2 of schedule 4 of the debenture. For more details please refer to the debenture.
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Held by Ares Management Limited, as Security AgentCreated 2018-04-06 · satisfied 2018-12-07
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Held by Ares Management Limited, as Security AgentCreated 2018-04-06 · satisfied 2018-12-07
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Held by Ares Management Limited (The "Security Agent")Created 2018-01-23 · satisfied 2018-12-07
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Held by Ares Management Limited as Security AgentCreated 2018-01-23 · satisfied 2018-12-07All current and future land (except for any restricted land or short leasehold property) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
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Held by Ares Management Limited, as Security TrusteeCreated 2017-08-08 · satisfied 2018-12-07
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Held by Ares Management Limited, as Security TrusteeCreated 2017-08-08 · satisfied 2018-12-07
Recent filings (15)
- 2025-08-06 Dormant accounts (paper) AA Accounts
- 2025-07-30 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-06-17 Cessation of a person with significant control PSC07 PSC
- 2025-06-17 Cessation of a person with significant control PSC07 PSC
- 2024-09-30 Dormant accounts (paper) AA Accounts
- 2024-07-22 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-03-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2024-03-28 Legacy (paper) PARENT_ACC Accounts
- 2024-03-28 Legacy (paper) AGREEMENT2 Other
- 2024-03-28 Legacy (paper) GUARANTEE2 Other
- 2023-12-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2023-10-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2023-07-28 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-04-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2023-04-11 Legacy (paper) PARENT_ACC Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register