General information

Name:

Galedin Ltd

Office Address:

171 Mayfield Road EH9 3AZ Edinburgh

Number: SC605570

Incorporation date: 2018-08-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Galedin Limited can be reached at 171 Mayfield Road, in Edinburgh. The firm zip code is EH9 3AZ. Galedin has existed on the market since the company was started in 2018. The firm reg. no. is SC605570. Launched as Tweed Valley Animal Health, the firm used the name until 28th November 2018, then it was changed to Galedin Limited. This firm's SIC and NACE codes are 75000 - Veterinary activities. Galedin Ltd filed its account information for the financial year up to 2022-06-30. The firm's latest annual confirmation statement was submitted on 2023-08-16.

In this limited company, a variety of director's responsibilities have been fulfilled by Mark S. and Joanna M.. Out of these two executives, Mark S. has managed limited company the longest, having become a vital addition to the Management Board on 22nd November 2018.

  • Previous company's names
  • Galedin Limited 2018-11-28
  • Tweed Valley Animal Health Ltd 2018-08-17

Company staff

Mark S.

Role: Director

Appointed: 22 November 2018

Latest update: 6 March 2024

Joanna M.

Role: Director

Appointed: 22 November 2018

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are as follows: Vetpartners Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in York at Aviator Court, Holgate Park Drive, YO30 4UZ and was registered as a PSC under the reg no 10026837.

Vetpartners Limited
Address: Spitfire House Aviator Court, Holgate Park Drive, York, YO30 4UZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, Cardiff
Registration number 10026837
Notified on 22 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ares Management Uk Limited
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, Cardiff
Registration number 08708339
Notified on 22 November 2018
Ceased on 26 March 2020
Nature of control:
right to manage directors
Ares Management Limited
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, Cardiff
Registration number 05837428
Notified on 22 November 2018
Ceased on 26 March 2020
Nature of control:
right to manage directors
Galedin Ltd
Address: . The Knowes, Kelso, TD5 7BH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc478737
Notified on 17 August 2018
Ceased on 22 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Registration of charge SC6055700004, created on 2023/12/14 (MR01)
filed on: 20th, December 2023
mortgage
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 75000 : Veterinary activities
5
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