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Clyde Vets Ltd

Clyde Vets Ltd is an active company incorporated on 21 November 2012 with the registered office located in Edinburgh, City of Edinburgh. Clyde Vets Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC437346
Private limited company
Scottish Company
Age
12 years
Incorporated 21 November 2012
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 9 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 (6 months remaining)
Contact
Address
171 Mayfield Road
Edinburgh
EH9 3AZ
Scotland
Same address for the past 6 years
Telephone
01555663073
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Oct 1974
Director • Lives in England • Born in Nov 1964
Ares Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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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
Mark Stanworth and Joanna Clare Malone are mutual people.
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Time Right Limited
Mark Stanworth and Joanna Clare Malone 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
Mark Stanworth and Joanna Clare Malone are mutual people.
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Brands
Clyde Vet Group
Clyde Vet Group is a mixed practice veterinary service providing care for small animals, farm animals, and equines in Lanarkshire and Stirling.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£85K
Decreased by £76K (-47%)
Turnover
£10.39M
Increased by £662K (+7%)
Employees
122
Increased by 4 (+3%)
Total Assets
£11.03M
Increased by £1.66M (+18%)
Total Liabilities
-£1.33M
Increased by £266K (+25%)
Net Assets
£9.7M
Increased by £1.4M (+17%)
Debt Ratio (%)
12%
Increased by 0.7% (+6%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 18 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 18 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 12 Oct 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 17 Jun 2025
Cessation of Vetpartners Limited as a person with significant control on 9 April 2020
Submitted on 17 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 25 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 25 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 25 Mar 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 21 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 28 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 28 Mar 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Repayment History
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