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TVG (Angus) Limited

TVG (Angus) Limited is an active company incorporated on 11 June 2013 with the registered office located in Kirriemuir, Angus. TVG (Angus) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC452105
Private limited company
Scottish Company
Age
12 years
Incorporated 11 June 2013
Size
Unreported
Confirmation
Submitted
Dated 13 December 2024 (9 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
20 Forfar Road
Kirriemuir
Angus
DD8 5BY
Same address since incorporation
Telephone
01575 572643
Email
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • Veterinary Surgeon • British • Lives in Scotland • Born in May 1971
Director • Scotland • British • Lives in Scotland • Born in Aug 1984
Director • Veterinary Surgeon • British • Lives in UK • Born in May 1980
Director • Scotland • British • Lives in Scotland • Born in Apr 1988
Director • Veterinary Surgeon • British • Lives in UK • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Thrums Futures Limited
Gavin Lammond Durston and Alexander Charles Hussey are mutual people.
Active
Sheep Health Scotland Ltd
Mr Edward James Haygreen Hill is a mutual person.
Active
Ranon Ltd
Alexander Charles Hussey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£722.61K
Increased by £298.16K (+70%)
Turnover
Unreported
Same as previous period
Employees
72
Increased by 3 (+4%)
Total Assets
£2M
Increased by £285.99K (+17%)
Total Liabilities
-£1.08M
Increased by £138.37K (+15%)
Net Assets
£917.9K
Increased by £147.62K (+19%)
Debt Ratio (%)
54%
Decreased by 0.94% (-2%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 11 Mar 2025
Mrs Ashley Alice Wilkie Appointed
9 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Notification of PSC Statement
9 Months Ago on 13 Dec 2024
Alexander Charles Hussey (PSC) Resigned
10 Months Ago on 29 Oct 2024
Edward James Haygreen Hill (PSC) Resigned
10 Months Ago on 29 Oct 2024
Christopher Stuart Aitken (PSC) Resigned
10 Months Ago on 29 Oct 2024
Gavin Lammond Durston (PSC) Resigned
10 Months Ago on 29 Oct 2024
Graeme Boyd Richardson (PSC) Resigned
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Jun 2024
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 11 Mar 2025
Appointment of Mrs Ashley Alice Wilkie as a director on 16 December 2024
Submitted on 30 Dec 2024
Cessation of Alexander Charles Hussey as a person with significant control on 29 October 2024
Submitted on 13 Dec 2024
Cessation of Graeme Boyd Richardson as a person with significant control on 29 October 2024
Submitted on 13 Dec 2024
Cessation of Gavin Lammond Durston as a person with significant control on 29 October 2024
Submitted on 13 Dec 2024
Notification of a person with significant control statement
Submitted on 13 Dec 2024
Cessation of Christopher Stuart Aitken as a person with significant control on 29 October 2024
Submitted on 13 Dec 2024
Cessation of Edward James Haygreen Hill as a person with significant control on 29 October 2024
Submitted on 13 Dec 2024
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Sub-division of shares on 29 October 2024
Submitted on 13 Nov 2024
Repayment History
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