Galedin Limited is a private limited company situated at 171 Mayfield Road, Edinburgh EH9 3AZ. Incorporated on 2018-08-17, this 5-year-old company is run by 2 directors.
Director Mark S., appointed on 22 November 2018. Director Joanna M., appointed on 22 November 2018.
The company is classified as "veterinary activities" (Standard Industrial Classification code: 75000). According to Companies House data there was a change of name on 2018-11-28 and their previous name was Tweed Valley Animal Health Ltd.
The latest confirmation statement was filed on 2023-08-16 and the deadline for the subsequent filing is 2024-08-30. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 171 Mayfield Road |
| Town | Edinburgh |
| Post code | EH9 3AZ |
| Country of origin | United Kingdom |
| Registration Number | SC605570 |
| Date of Incorporation | Fri, 17th Aug 2018 |
| Industry | Veterinary activities |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (20 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 22 November 2018
Position: Director
Appointed: 22 November 2018
The list of persons with significant control who own or control the company includes 4 names. As BizStats established, there is Vetpartners Limited from York, England. The abovementioned PSC is categorised as "a private 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. The second one in the persons with significant control register is Ares Management Uk Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares". This PSC . The third one is Ares Management Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares". This PSC .
Vetpartners Limited
Spitfire House Aviator Court, Holgate Park Drive, York, YO30 4UZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, Cardiff |
| Registration number | 10026837 |
| Notified on | 22 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ares Management Uk Limited
5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, Cardiff |
| Registration number | 08708339 |
| Notified on | 22 November 2018 |
| Ceased on | 26 March 2020 |
| Nature of control: |
right to appoint and remove directors |
Ares Management Limited
5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, Cardiff |
| Registration number | 05837428 |
| Notified on | 22 November 2018 |
| Ceased on | 26 March 2020 |
| Nature of control: |
right to appoint and remove directors |
Galedin Ltd
. The Knowes, Kelso, TD5 7BH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc478737 |
| Notified on | 17 August 2018 |
| Ceased on | 22 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tweed Valley Animal Health | November 28, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge SC6055700004, created on 2023/12/14 filed on: 20th, December 2023 |
mortgage | Free Download (18 pages) |
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