Website & contact details
- Website
Blackhall VS Limited
- Incorporated
- 16 February 2011 (15 years)
- Industry
- Veterinary activities (75000)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 171 Mayfield RoadEdinburghEH9 3AZ
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2019
Also at Milfeddygon Bodrwnsiwn Veterinary Group Limited, Tceh (2011) Limited (proposed for strike-off), Veterinary Emergency Treatment Services Limited (proposed for strike-off) · more companies
British
Born October 1974 (52)
Director · Appointed 1 November 2019
Also at Tceh (2011) Limited (proposed for strike-off), Veterinary Emergency Treatment Services Limited (proposed for strike-off), Cedar Farm Practice Ltd · more companies
British
Born November 1964
Officer history (6 former)
1 November 2019
Resigned Body, Stephen Mark as Director
1 November 2019
1 November 2019
Resigned Smith, Andrew William, Dr as Director
1 November 2019
Resigned Carnochan, Charles Ferguson Dewar as Director
1 November 2019
Resigned Bremner, Bruce James as Director
1 November 2019
1 April 2016
Appointed Smith, Andrew William, Dr as Director
31 August 2015
Resigned Young, Scott Stewart as Secretary
31 August 2015
16 February 2011
Appointed Carnochan, Charles Ferguson Dewar as Director
16 February 2011
Appointed Bremner, Bruce James as Director
16 February 2011
16 February 2011
Appointed Body, Stephen Mark as Director
16 February 2011
Appointed Young, Scott Stewart as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05837428
Former controllers (5)
9 April 2020
Ceased Vetpartners Limited — Owns 75–100% of shares
1 November 2019
Ceased Bruce James Bremner — Owns 25–50% of shares
1 November 2019
Ceased Charlie Carnochan — Owns 25–50% of shares
1 November 2019
Ceased Stephen Body — Owns 25–50% of shares
1 November 2019
Ceased Andrew William Smith — Right to appoint and remove directors
Group structure 20 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 This company 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
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,936,106
- up £264,939 (16%)
- Cash
- £1,476,456
- up £246,031 (20%)
- Employees
- 34
- up 1 (3%)
- Debt Ratio
- 21%
- Current Ratio
- 4.5x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £134,189 |
| Current Assets | £2,316,895 |
| Cash | £1,476,456 |
| Creditors (< 1 year) | £511,968 |
| Creditors (> 1 year) | £3,010 |
| Net Current Assets | £1,804,927 |
| Net Assets | £1,936,106 |
| Shareholder Funds | £1,936,106 |
What Blackhall Vs say about themselves
“From our branches in Inverurie and Kintore, we have provided award-winning care for pets, horses and farms across Aberdeenshire for over a century.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with updates | 16 February 2026 | ||
| 16 February 2026 | Other filing | |||
| 16 February 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 16 February 2026 | Other filing | |||
| 16 February 2026 | Accounts filing |
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