T V V Limited
Company SC359205 · Active · incorporated 06/05/2009 · Edinburgh EH9 3AZ · Private Limited Company
Nature of business: 75000 - Veterinary activities
Latest accounts held to 2025-06-30.
Who controls it
- Ares Management Limited (company, registered 05837428 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2021-12-17 - Mr James Farquhar Gartside (person, born 09/1965, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2020-08-07 - Mr Harvey Carruthers (person, born 08/1967, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2020-08-07 - Vetpartners Limited (company, registered 10026837 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2020-08-07, ceased 2021-12-17
Where the chain ends
Companies House shows one step. Followed to the end:
- Ares Management Limited (05837428, Active)
The chain leaves the UK register here. The last UK company is controlled by: Ares Management Corporation (Delaware, registration 5434226). Its own owners are on that country's register, not this one.
What else sits under the same owner
- 1st Inrail Limited (06252002, Active)
- 3bm Limited (08008506, Active)
- Acies Civil and Structural Limited (07195701, Active)
- Advantage Rsk Limited (13660383, Active)
- Aj Engineering & Construction Services Limited (SC188199, Active)
- Aldgate Education Midco 2 Ltd (11717461, Active)
- Aldgate Education Midco 3 Ltd (11717747, Active)
- Apollo Strategic Communications Limited (06563797, Active)
- Ara Architecture Limited (07729784, Active)
- Ares UK Csf Gp, L.p. (SL012029, Active)
- Argrennan Estate Limited (13876305, Active)
- Argus Environmental Limited (02769631, Active)
- Atp Architects + Surveyors Limited (08648558, Active)
- Aurora Health Physics Services Limited (04276316, Active)
- Axis Well Technology Group Limited (08430347, Active)
Who runs it
- HERD, Andrew Edmund (director, born 05/1963, British) · from 2009-05-06 to 2011-05-20
- GARTSIDE, Jamie Farquhar (secretary) · from 2009-05-06 to 2020-08-07
- GARTSIDE, James Farquhar (director, born 09/1965, British) · from 2009-05-06 to 2020-08-07
- CARRUTHERS, Harvey Robert Galloway (director, born 08/1967, British) · from 2009-05-06 to 2020-08-07
- STANWORTH, Mark (director, born 11/1964, British) · from 2020-08-07, current
- MALONE, Joanna Clare (director, born 10/1974, British) · from 2020-08-07, current
Charges
6 charges registered, 4 outstanding.
- 2023-12-14, outstanding, in favour of Ares Management Limited (as Security Agent)
- 2023-10-12, outstanding, in favour of Ares Management Limited (as Security Agent for the Beneficiaries)
- 2021-12-17, outstanding, in favour of Ares Management Limited (acting As Security Agent for the Beneficiaries)
- 2021-12-17, outstanding, in favour of Ares Management Limited (as Security Agent)
- 2016-12-21, fully-satisfied, in favour of Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Teav Limited (16059398)
- Edinburgh Veterinary Specialists Ltd (SC735016)
- Twfvp Limited (14552396)
- V for Vets Ltd (15417162)
- Vet Home Care Ltd (SC862610)
- Virtue Vets Limited (16031232)
- Cvp Ltd (SC724531)
- Vetkind Ltd (SC610422)
Check this company on Companies House.
Get the full asset and risk dossier on T V V Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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