Founded in 2011, Braid Vets, classified under reg no. SC395761 is an active company. Currently registered at 171 Mayfield Road EH9 3AZ, Edinburgh the company has been in the business for 13 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.
The company has 2 directors, namely Mark S., Joanna M.. Of them, Joanna M. has been with the company the longest, being appointed on 18 May 2016 and Mark S. has been with the company for the least time - from 31 January 2017. As of 29 April 2024, there were 4 ex directors - Colin T., Scott D. and others listed below. There were no ex secretaries.
| Office Address | 171 Mayfield Road |
| Town | Edinburgh |
| Post code | EH9 3AZ |
| Country of origin | United Kingdom |
| Registration Number | SC395761 |
| Date of Incorporation | Fri, 18th Mar 2011 |
| Industry | Veterinary activities |
| End of financial Year | 30th June |
| Company age | 13 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 31 January 2017
Position: Director
Appointed: 18 May 2016
The register of PSCs that own or control the company is made up of 4 names. As BizStats established, there is Vetpartners Limited from York, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ares Management Limited that put London as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ares Management Uk Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company". This PSC .
Vetpartners Limited
Spitfire House Aviator Court, York, YO30 4UZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10026837 |
| Notified on | 18 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ares Management Limited
5th Floor St Andrew Street, London, EC4A 3AE
| Legal authority | United Kingdom |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05837428 |
| Notified on | 14 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ares Management Uk Limited
5th Floor St. Andrew Street, London, EC4A 3AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08708339 |
| Notified on | 6 April 2018 |
| Nature of control: |
right to appoint and remove directors |
August Equity Llp
10 Slingsby Place, London, WC2E 9AB, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnershiip |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc313101 |
| Notified on | 18 May 2016 |
| Ceased on | 6 April 2018 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2013-06-30 | 2014-06-30 | 2015-06-30 |
| Net Worth | 224 213 | 406 504 | 718 980 |
| Balance Sheet | |||
| Cash Bank In Hand | 177 400 | 282 350 | 240 991 |
| Current Assets | 274 800 | 366 956 | 369 428 |
| Debtors | 63 405 | 49 613 | 59 990 |
| Intangible Fixed Assets | 882 874 | 833 825 | 784 776 |
| Net Assets Liabilities Including Pension Asset Liability | 224 213 | 406 504 | 718 980 |
| Stocks Inventory | 33 995 | 34 993 | 68 447 |
| Tangible Fixed Assets | 259 746 | 298 022 | 299 400 |
| Reserves/Capital | |||
| Called Up Share Capital | 120 | 120 | 120 |
| Profit Loss Account Reserve | 224 093 | 406 384 | 718 860 |
| Shareholder Funds | 224 213 | 406 504 | 718 980 |
| Other | |||
| Creditors Due After One Year | 167 291 | 150 114 | 137 320 |
| Creditors Due Within One Year | 1 002 123 | 910 040 | 565 491 |
| Fixed Assets | 1 142 620 | 1 131 847 | 1 084 176 |
| Instalment Debts Due After5 Years | 121 402 | 111 001 | 100 520 |
| Net Current Assets Liabilities | -727 323 | -543 084 | -196 063 |
| Number Shares Allotted | 120 | 120 | 120 |
| Par Value Share | 1 | 1 | |
| Provisions For Liabilities Charges | 23 793 | 32 145 | 31 813 |
| Total Assets Less Current Liabilities | 415 297 | 588 763 | 888 113 |
| Value Shares Allotted | 120 | 120 | 120 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge SC3957610016, created on Thursday 14th December 2023 filed on: 20th, December 2023 |
mortgage | Free Download (18 pages) |
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