Clyde Vet Group Ltd EDINBURGH


Founded in 2016, Clyde Vet Group, classified under reg no. SC544097 is an active company. Currently registered at 171 Mayfield Road EH9 3AZ, Edinburgh the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Mark S., Joanna M.. Of them, Mark S., Joanna M. have been with the company the longest, being appointed on 1 May 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Trevor H. who worked with the the firm until 1 May 2019.

Clyde Vet Group Ltd Address / Contact

Office Address 171 Mayfield Road
Town Edinburgh
Post code EH9 3AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC544097
Date of Incorporation Tue, 30th Aug 2016
Industry Dormant Company
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Mark S.

Position: Director

Appointed: 01 May 2019

Joanna M.

Position: Director

Appointed: 01 May 2019

Trevor H.

Position: Secretary

Appointed: 30 August 2016

Resigned: 01 May 2019

Trevor H.

Position: Director

Appointed: 30 August 2016

Resigned: 01 May 2019

Andrew M.

Position: Director

Appointed: 30 August 2016

Resigned: 01 May 2019

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Clyde Vets Ltd from Edinburgh, Scotland. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Andrew M. This PSC has significiant influence or control over the company,. Moving on, there is Trevor H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Clyde Vets Ltd

171 Mayfield Road, Edinburgh, Lanarkshire, EH9 3AZ, Scotland

Legal authority Scotland
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc437346
Notified on 30 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Andrew M.

Notified on 30 August 2016
Ceased on 1 May 2019
Nature of control: significiant influence or control

Trevor H.

Notified on 30 August 2016
Ceased on 1 May 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th June 2023
filed on: 9th, March 2024
Free Download (5 pages)

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