Filing status
- Accounts due
- 22 February 2028
- Last accounts
- 22 May 2026
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Veterinary Specialists (Scotland) Limited
- Incorporated
- 21 March 2018 (8 years)
- Previously known as
- Caledonian Veterinary Specialists Limited (until 31 May 2019)This list may be incomplete. See all names on Companies House
- Industry
- Veterinary activities (75000)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 1 Deerpark RoadLivingstonEH54 8AG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2026
British
Born July 1991 (35)
Director · Appointed 12 February 2026
British
Born April 1985 (41)
Director · Appointed 12 February 2026
British
Born June 1975 (51)
Director · Appointed 19 September 2023
British
Born September 1981 (45)
Officer history (15 former)
25 August 2026
31 May 2026
12 February 2026
12 February 2026
12 February 2026
12 February 2026
12 February 2026
21 February 2025
31 January 2025
31 January 2025
19 September 2023
19 September 2023
19 May 2023
19 May 2023
31 March 2023
31 March 2023
31 December 2020
31 December 2020
Resigned Woods, Dr. Samantha, Dr as Director
31 December 2020
31 December 2020
31 December 2020
31 December 2020
Resigned Williams, Lucy Kate as Secretary
1 December 2020
22 January 2020
22 January 2020
1 January 2020
Appointed Williams, Lucy Kate as Secretary
1 January 2020
Resigned Stonier, Louise Ann as Secretary
14 June 2019
14 June 2019
Appointed Woods, Dr. Samantha, Dr as Director
3 May 2019
3 May 2019
21 March 2018
21 March 2018
Appointed Stonier, Louise Ann as Secretary
21 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09509763
Former controllers (1)
31 December 2020
Ceased Pets at Home Veterinary Specialist Group Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 22 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Current Assets | £1 | |
| Net Assets | £1 | |
| Shareholder Funds | £1 | |
| Turnover | £1,316,000 | |
| Cost of Sales | £1,676,000 | |
| Gross Profit | (£360,000) | |
| Admin Expenses | (£1,087,000) | |
| Staff Costs | £1,922,000 | |
| Operating Profit | £727,000 | |
| Profit Before Tax | £618,000 | |
| Profit for Period | £618,000 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 9 September 2026 | Accounts for a dormant company | 22 May 2026 | ||
| 27 August 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 20 March 2026 | Termination of appointment of a director |
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