Cross Check

VN HOLDINGS LIMITED

Company Number

SC339529

Private limited company
Active
OverviewPeopleRelated
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GILLINGS, Mark Andrew

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Penguin House Castle Riggs Dunfermline Fife KY11 8SG Scotland
Country of Residence
England

SIMPSON, Donna Louise

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Penguin House Castle Riggs Dunfermline Fife KY11 8SG Scotland
Country of Residence
United Kingdom

GIBLIN, Derek

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Penguin House Castle Riggs Dunfermline Fife KY11 8SG Scotland

GRANT, Colin Craigie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 George Square Castle Brae Dunfermline Fife KY11 8QF

MCAULAY, Frances Mary

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

WOOD, Peter James

Role
Resigned
Secretary
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
62a Dalziel Drive Pollockshields Glasgow Lanarkshire G41 4PA

PURPLE VENTURE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

THOMSON COOPER SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB

BOAG, Amanda Karen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Penguin House Castle Riggs Dunfermline Fife KY11 8SG Scotland
Country of Residence
Scotland

BRANNAN, Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Penguin House Castle Riggs Dunfermline Fife KY11 8SG Scotland
Country of Residence
United Kingdom

DAVIS, Amanda Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland
Country of Residence
England

DEWAR, Fiona Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland
Country of Residence
Scotland

DIXON, Richard Michael, Dr

Date of Birth
Role
Resigned
Director
Occupation
Veterinary Surgeon
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland
Country of Residence
United Kingdom

FALLOW, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland
Country of Residence
England

GRANT, Colin Craigie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 George Square Castle Brae Dunfermline Fife KY11 8QF
Country of Residence
United Kingdom

GRANT, Colin Craigie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland
Country of Residence
United Kingdom

GRIBBON, Glen James, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Vne
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland
Country of Residence
Scotland

HILLIER, David Robert Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland
Country of Residence
United Kingdom

KENYON, Paul Mark

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland
Country of Residence
United Kingdom

ROSS, Mark

Date of Birth
Role
Resigned
Director
Occupation
Joint Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Penguin House Castle Riggs Dunfermline Fife KY11 8SG Scotland
Country of Residence
Scotland

SODEN, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Non Exec Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland
Country of Residence
United Kingdom

WALLACE, Johanna Margaret

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland
Country of Residence
Scotland

WOOD, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62a Dalziel Drive Pollockshields Glasgow Lanarkshire G41 4PA
Country of Residence
United Kingdom

Vets Now Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland