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Clyde Vets Ltd

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2012Private Limited Company

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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 9 ceased

Ares Management LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-04-09 · No cessation recorded

Source record 2480084

Show 9 ceased records

Vetpartners LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-05-01 · Ceased 2020-04-09

Source record 5251479

CM

Mr Charles MarwoodIndividual

Significant influence or control

Notified 2016-07-01 · Ceased 2019-05-01

Source record 12085775

AM

Mr Andrew Michael McdiarmidIndividual

Significant influence or control

Notified 2016-07-01 · Ceased 2019-05-01

Source record 12085806

AM

Mr Alexander John MainIndividual

Significant influence or control

Notified 2016-07-01 · Ceased 2019-05-01

Source record 12085820

WM

Mr William George MarshallIndividual

Significant influence or control

Notified 2016-07-01 · Ceased 2019-05-01

Source record 12085822

NL

Mr Neil Morris LaingIndividual

Significant influence or control

Notified 2016-07-01 · Ceased 2019-05-01

Source record 12085835

NK

Mr Niall Anthony Patrick KennyIndividual

Significant influence or control

Notified 2016-07-01 · Ceased 2019-05-01

Source record 12085886

TH

Mr Trevor William HamiltonIndividual

Significant influence or control

Notified 2016-07-01 · Ceased 2019-05-01

Source record 12085900

HL

Mr Hans LambertIndividual

Significant influence or control

Notified 2016-07-01 · Ceased 2019-05-01

Source record 12085917

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical

MS

Mark StanworthCurrent director

Appointed 2019-05-01 · 7 yrs · Company Director

JM

Joanna MaloneCurrent director

Appointed 2019-05-01 · 7 yrs · Company Director

Show 9 historical appointments

TH

Trevor HamiltonResigned secretaryResigned director

Resigned 2012-11-21 · 6 yrs

NK

Niall KennyResigned director

Resigned 2012-11-21 · 6 yrs · Veterinary Surgeon

AM

Andrew McdiarmidResigned director

Resigned 2012-11-21 · 6 yrs · Veterinary Surgeon

HL

Hans LambertResigned director

Resigned 2012-11-21 · 6 yrs · Veterinary Surgeon

CM

Charles MarwoodResigned director

Resigned 2012-11-21 · 6 yrs · Veterinary Surgeon

WM

William MarshallResigned director

Resigned 2012-11-21 · 6 yrs · Veterinary Surgeon

AM

Alexander MainResigned director

Resigned 2012-11-21 · 6 yrs · Veterinary Surgeon

NL

Neil LaingResigned director

Resigned 2012-11-21 · 6 yrs · Veterinary Surgeon

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 56
Under 35: 0
65 and over: 0
Disqualified match: None active