Website & contact details
- Website
Clyde Vets Ltd
- Incorporated
- 21 November 2012 (13 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
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Charges
- Total
- 12
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 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 May 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 (9 former)
1 May 2019
Resigned Marshall, William George as Director
1 May 2019
1 May 2019
Resigned Mcdiarmid, Andrew Michael as Director
1 May 2019
Resigned Hamilton, Trevor William as Secretary
1 May 2019
Resigned Marwood, Charles as Director
1 May 2019
Resigned Hamilton, Trevor William as Director
1 May 2019
1 May 2019
Resigned Kenny, Niall Anthony Patrick as Director
1 May 2019
1 May 2019
Resigned Main, Alexander John as Director
1 May 2019
Resigned Lambert, Hans as Director
21 November 2012
Appointed Main, Alexander John as Director
21 November 2012
Appointed Lambert, Hans as Director
21 November 2012
21 November 2012
Appointed Marshall, William George as Director
21 November 2012
Appointed Kenny, Niall Anthony Patrick as Director
21 November 2012
Appointed Marwood, Charles as Director
21 November 2012
Appointed Hamilton, Trevor William as Director
21 November 2012
Appointed Mcdiarmid, Andrew Michael as Director
21 November 2012
Appointed Hamilton, Trevor William 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 Limited Company By Shares
Reg. no. 05837428
Former controllers (9)
9 April 2020
Ceased Vetpartners Limited — Owns 75–100% of shares
1 May 2019
Ceased Charles Marwood — Has significant influence or control
1 May 2019
Ceased Andrew Michael Mcdiarmid — Has significant influence or control
1 May 2019
Ceased Alexander John Main — Has significant influence or control
1 May 2019
Ceased William George Marshall — Has significant influence or control
1 May 2019
1 May 2019
Ceased Niall Anthony Patrick Kenny — Has significant influence or control
1 May 2019
Ceased Trevor William Hamilton — Has significant influence or control
1 May 2019
Ceased Hans Lambert — Has significant influence or control
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 Owns 75–100% of shares
Clyde Vets Ltd This company 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
What Clyde Vets say about themselves
“Our friendly mixed practice provides high standards of veterinary care from our hospital in Lanark and branches in Wishaw, Lesmahagow and Stirling.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 March 2026 | Other filing | 3 | ||
| 21 March 2026 | Other filing | 3 | ||
| 21 March 2026 | Accounts filing | 82 | ||
| 21 March 2026 | Audit exemption subsidiary accounts | 30 June 2025 | 22 | |
| 21 November 2025 | Confirmation statement with updates | 21 November 2025 | 8 |
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