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Companies/SC359205

T V V Limited

Veterinary activities · Edinburgh

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Ares Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-12-17 · No cessation recorded

Source record 8702209
Show 3 ceased records
Vetpartners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-08-07 · Ceased 2021-12-17

Source record 11834053
JG
Mr James Farquhar GartsideIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-08-07

Source record 14861408
HC
Mr Harvey CarruthersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-08-07

Source record 14861409

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
MS
Mark StanworthCurrent director
Appointed 2020-08-07 · 6 yrs · Company Director
+194 others
JM
Joanna MaloneCurrent director
Appointed 2020-08-07 · 6 yrs · Company Director
+183 others
Show 4 historical appointments
JG
Jamie GartsideResigned secretary
Resigned 2009-05-06 · 11 yrs
AH
Andrew HerdResigned director
Resigned 2009-05-06 · 2 yrs · Veterinary Surgeon
HC
Harvey CarruthersResigned director
Resigned 2009-05-06 · 11 yrs · Veterinary Surgeon
JG
James GartsideResigned director
Resigned 2009-05-06 · 11 yrs · Veterinary Surgeon

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active