Clyde Vets Ltd
Company SC437346 · Active · incorporated 21/11/2012 · 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 2020-04-09 - Mr Andrew Michael Mcdiarmid (person, born 04/1965, British, resident Scotland)
significant influence or control · from 2016-07-01, ceased 2019-05-01 - Mr Alexander John Main (person, born 02/1962, British, resident Scotland)
significant influence or control · from 2016-07-01, ceased 2019-05-01 - Mr William George Marshall (person, born 10/1982, British, resident Scotland)
significant influence or control · from 2016-07-01, ceased 2019-05-01 - Mr Neil Morris Laing (person, born 04/1974, British, resident Scotland)
significant influence or control · from 2016-07-01, ceased 2019-05-01 - Mr Charles Marwood (person, born 06/1976, British, resident Scotland)
significant influence or control · from 2016-07-01, ceased 2019-05-01 - Mr Trevor William Hamilton (person, born 06/1966, British, resident Scotland)
significant influence or control · from 2016-07-01, ceased 2019-05-01 - Mr Hans Lambert (person, born 12/1970, Austrian, resident Scotland)
significant influence or control · from 2016-07-01, ceased 2019-05-01 - Mr Niall Anthony Patrick Kenny (person, born 08/1962, British, resident Scotland)
significant influence or control · from 2016-07-01, ceased 2019-05-01 - Vetpartners Limited (company, registered 10026837 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2019-05-01, ceased 2020-04-09
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.
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Who runs it
- MAIN, Alexander John (director, born 02/1962, British) · from 2012-11-21 to 2019-05-01
- HAMILTON, Trevor William (secretary) · from 2012-11-21 to 2019-05-01
- MCDIARMID, Andrew Michael (director, born 04/1965, British) · from 2012-11-21 to 2019-05-01
- LAING, Neil Morris (director, born 04/1974, British) · from 2012-11-21 to 2019-05-01
- MARWOOD, Charles (director, born 06/1976, British) · from 2012-11-21 to 2019-05-01
- KENNY, Niall Anthony Patrick (director, born 08/1962, British) · from 2012-11-21 to 2019-05-01
- LAMBERT, Hans (director, born 12/1970, Austrian) · from 2012-11-21 to 2019-05-01
- MARSHALL, William George (director, born 10/1982, British) · from 2012-11-21 to 2019-05-01
- HAMILTON, Trevor William (director, born 06/1966, British) · from 2012-11-21 to 2019-05-01
- MALONE, Joanna Clare (director, born 10/1974, British) · from 2019-05-01, current
- STANWORTH, Mark (director, born 11/1964, British) · from 2019-05-01, current
Charges
12 charges registered, 10 outstanding.
- 2023-12-18, outstanding, in favour of Ares Management Limited (as Security Agent)
- 2023-12-18, outstanding, in favour of Ares Management Limited (as Security Agent)
- 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)
- 2020-04-23, outstanding, in favour of Ares Management Limited As Security Agent
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Edinburgh Veterinary Specialists Ltd (SC735016)
- Kelly Vets Ltd (SC826556)
- Vet Home Care Ltd (SC862610)
- Vetkind Ltd (SC610422)
- Carberry Vets Limited (SC803994)
- Botanical Veterinary Care Ltd (SC723753)
- Home Comfort Vets Ltd (SC890450)
- Lr & Sons Ltd (SC753365)
Check this company on Companies House.
Get the full asset and risk dossier on Clyde Vets Ltd
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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