Galedin Limited

ActiveSC605570 Private limited company
Incorporated
17 August 2018 (8 years)
Previously known as
Tweed Valley Animal Health Ltd (until 28 November 2018)
This list may be incomplete. See all names on Companies House
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
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2018
British
Born November 1964
Director · Appointed 22 November 2018
British
Born October 1974 (52)
Officer history (4 former)
22 November 2018
Appointed Stanworth, Mark as Director
22 November 2018
Appointed Malone, Joanna Clare as Director
22 November 2018
Resigned Mccormick, Iain Bruce as Secretary
22 November 2018
Resigned Allen, David Vernon as Director
22 November 2018
Resigned Macaldowie, Susan Jane as Director
17 August 2018
Appointed Thorntons Law LLP as Corporate Secretary
17 August 2018
Resigned Thorntons Law LLP as Corporate Secretary
17 August 2018
Appointed Mccormick, Iain Bruce as Secretary
17 August 2018
Appointed Allen, David Vernon as Director
17 August 2018
Appointed Macaldowie, Susan Jane as Director

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 (4)
9 April 2020
Ceased Vetpartners Limited — Owns 75–100% of shares
26 March 2020
Ceased Ares Management UK Limited — Right to appoint and remove directors
26 March 2020
Ceased Ares Management Limited — Right to appoint and remove directors
22 November 2018
Ceased Galedin Ltd — Owns 75–100% of shares

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 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 This company 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
18 August 2026Confirmation statement with updates16 August 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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