Braid Vets Limited

ActiveSC395761 Private limited company

What Braid Vets say about themselves

“At Braid Vets we are committed to providing the best care to the pets of Edinburgh & Dalkeith. Contact us to discover the care we can offer your pet.”

— from braidvet.co.uk
Incorporated
18 March 2011 (15 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
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
16
Outstanding
6
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2017
British
Born November 1964
Director · Appointed 18 May 2016
British
Born October 1974 (52)
Officer history (4 former)
10 February 2017
Resigned Taverner, Colin as Director
31 January 2017
Appointed Stanworth, Mark as Director
18 May 2016
Appointed Malone, Joanna Clare as Director
18 May 2016
Appointed Taverner, Colin as Director
18 May 2016
Resigned Dickson, Scott as Director
18 May 2016
Resigned Hall, Michael David Christopher as Director
18 May 2016
Resigned Ross, Christopher St Clair as Director
18 March 2011
Appointed Dickson, Scott as Director
18 March 2011
Appointed Hall, Michael David Christopher as Director
18 March 2011
Appointed Ross, Christopher St Clair as Director

Ownership 1 active

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

Corporate entity · Notified 14 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05837428
Former controllers (3)
10 June 2025
Ceased Ares Management UK Limited — Right to appoint and remove directors
10 June 2025
Ceased Vetpartners Limited — Owns 75–100% of shares
6 April 2018
Ceased August Equity LLP — 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 Owns 75–100% of shares
Braid Vets Limited This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 March 2026Other filing
21 March 2026Accounts filing
21 March 2026Other filing
21 March 2026Audit exemption subsidiary accounts30 June 2025
20 March 2026Confirmation statement with updates18 March 2026
Show all recent filings

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