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Blackhall VS Limited

Blackhall VS Limited is an active company incorporated on 16 February 2011 with the registered office located in Edinburgh, City of Edinburgh. Blackhall VS Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC393588
Private limited company
Scottish Company
Age
14 years
Incorporated 16 February 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
171 Mayfield Road
Edinburgh
EH9 3AZ
Scotland
Same address for the past 5 years
Telephone
01467 621429
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in UK • Born in Oct 1974
Ares Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Southfields (Cheshire) Limited
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Minster Property Lettings LLP
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Goddard Veterinary Group Limited
Joanna Clare Malone and Mark Stanworth are mutual people.
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Kingshay Farming And Conservation Limited
Joanna Clare Malone and Mark Stanworth are mutual people.
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The Surrey Pet Cemetery Limited
Joanna Clare Malone and Mark Stanworth are mutual people.
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Time Right Limited
Joanna Clare Malone and Mark Stanworth are mutual people.
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Beeston Animal Health Limited
Joanna Clare Malone and Mark Stanworth are mutual people.
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Cheshire Pet Crematorium Ltd
Joanna Clare Malone and Mark Stanworth are mutual people.
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Brands
Donview Veterinary Centre
Donview Veterinary Centre is a veterinary practice that has been providing care for pets, horses, and farm animals in the North East of Scotland for over 100 years.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£55.93K
Increased by £19.93K (+55%)
Turnover
£2.93M
Increased by £67.23K (+2%)
Employees
45
Increased by 1 (+2%)
Total Assets
£4.49M
Increased by £431.68K (+11%)
Total Liabilities
-£329.54K
Increased by £36.54K (+12%)
Net Assets
£4.16M
Increased by £395.14K (+11%)
Debt Ratio (%)
7%
Increased by 0.12% (+2%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
New Charge Registered
1 Year 10 Months Ago on 14 Dec 2023
New Charge Registered
2 Years Ago on 12 Oct 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Ares Management Limited (PSC) Appointed
5 Years Ago on 9 Apr 2020
Vetpartners Limited (PSC) Resigned
5 Years Ago on 9 Apr 2020
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Documents
Notification of Ares Management Limited as a person with significant control on 9 April 2020
Submitted on 12 Jun 2025
Cessation of Vetpartners Limited as a person with significant control on 9 April 2020
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 25 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 25 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 25 Feb 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 25 Feb 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 17 Feb 2025
Amended audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 4 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 12 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 12 Mar 2024
Repayment History
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