T V V Limited

ActiveSC359205 Private limited company

What T V V say about themselves

“For over 70 years, our friendly, dedicated team have been proud to offer high-quality expert care to a variety of pets in Perth and Kinross.”

— from tayvalleyvets.co.uk
Incorporated
6 May 2009 (17 years)
Industry
Veterinary activities (75000)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
171 Mayfield Road
Edinburgh
EH9 3AZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2020
British
Born October 1974 (52)
Director · Appointed 7 August 2020
British
Born November 1964
Officer history (4 former)
7 August 2020
Appointed Malone, Joanna Clare as Director
7 August 2020
Appointed Stanworth, Mark as Director
7 August 2020
Resigned Gartside, Jamie Farquhar as Secretary
7 August 2020
7 August 2020
Resigned Gartside, James Farquhar as Director
20 May 2011
Resigned Herd, Andrew Edmund as Director
6 May 2009
Appointed Herd, Andrew Edmund as Director
6 May 2009
Appointed Gartside, Jamie Farquhar as Secretary
6 May 2009
6 May 2009
Appointed Gartside, James Farquhar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05837428
Former controllers (3)
17 December 2021
Ceased Vetpartners Limited — Owns 75–100% of shares
7 August 2020
Ceased James Farquhar Gartside — Owns 25–50% of shares
7 August 2020
Ceased Harvey Carruthers — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Aldgate Education Midco 2 Ltd Has significant influence or control
Aldgate Education Midco 3 Ltd Owns 75–100% of shares
Aldgate Education Midco 4 Ltd Owns 75–100% of shares
Ares UK CSF GP, L.P. Has significant influence or control (as a firm)
Axis Well Technology Limited Owns 75–100% of shares
Biobest Laboratories Limited Owns 75–100% of shares
Blackhall VS Limited Owns 75–100% of shares
Braid Vets Limited Owns 75–100% of shares
Clyde Vets Ltd Owns 75–100% of shares
Clyde Vet Group Ltd Owns 75–100% of shares
Deans Civil Engineering Limited Owns 75–100% of shares
Tarpave Limited Holds 75–100% of voting rights
Deans Developments (Kilbarchan) Ltd Owns 75–100% of shares
Deans Holdco Limited Owns 50–75% of shares
Galedin Limited Owns 75–100% of shares
Gazeley Willen House S.À R.L. Has significant influence or control
GLP Midway Park 4 S.À R.L. Has significant influence or control
GLP Midway Park 5 S.À R.L. Has significant influence or control
GLP Midway Park 6 S.À R.L. Has significant influence or control
T V V Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,585,572
up £338,882 (27%)
Cash
£567,453
up £180,621 (47%)
Employees
41
up 4 (11%)
Debt Ratio
24%
Current Ratio
3.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 £1,246,690 £1,585,572
Balance sheet detail
20202019
Fixed Assets£188,011£868,491
Current Assets£1,893,167£756,643
Debtors£1,279,234£308,867
Cash£567,453£386,832
Creditors (< 1 year)£486,802£369,510
Net Current Assets£1,406,365£387,133
Net Assets£1,585,572£1,246,690
Shareholder Funds£1,585,572£1,246,690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with updates6 May 2026
21 March 2026Other filing
21 March 2026Other filing
21 March 2026Accounts filing
21 March 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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