# VN Holdings Limited

## Details

- **Company number:** [SC339529](https://find-and-update.company-information.service.gov.uk/company/SC339529)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Mar 2008
- **Registered office:** PENGUIN HOUSE, CASTLE RIGGS, DUNFERMLINE, KY11 8SG
- **Nature of business:** Veterinary activities
- **Corporate group:** [IVC Acquisition Ltd](/group/8033) (149 companies)


## Previous names

- C & C 10 Limited (until 1 Apr 2008)
- Vets Now Limited (until 20 Dec 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON COOPER SECRETARIES LIMITED | corporate-secretary | 13 Mar 2008 | 19 Jan 2009 |
| WOOD, Peter James | director | 19 Jan 2009 | 6 Aug 2010 |
| WOOD, Peter James | secretary | 19 Jan 2009 | 6 Aug 2010 |
| GRIBBON, Glen James, Mr. | director | 19 Jan 2009 | 3 Jan 2012 |
| GRANT, Colin Craigie | director | 2 Apr 2012 | 31 Jan 2013 |
| GIBLIN, Derek | secretary | 18 Jan 2011 | 26 Aug 2014 |
| FALLOW, Robert | director | 2 Apr 2012 | 6 Feb 2015 |
| MCAULAY, Frances Mary | secretary | 1 Apr 2015 | 29 Apr 2016 |
| DEWAR, Fiona Anne | director | 19 Jan 2009 | 17 Jan 2017 |
| GRANT, Colin Craigie | secretary | 29 Apr 2016 | 8 Jan 2019 |
| GRANT, Colin Craigie | director | 1 Feb 2014 | 8 Jan 2019 |
| BRANNAN, Robert | director | 15 Sep 2010 | 8 Jan 2019 |
| PURPLE VENTURE SECRETARIES LIMITED | corporate-secretary | 6 Aug 2010 | 8 Jan 2019 |
| SODEN, Stephen John | director | 19 Jan 2009 | 8 Jan 2019 |
| DIXON, Richard Michael, Dr | director | 13 Mar 2008 | 8 Jan 2019 |
| DAVIS, Amanda Jane | director | 8 Jan 2019 | 30 Sep 2019 |
| HILLIER, David Robert Geoffrey | director | 8 Jan 2019 | 2 Mar 2020 |
| KENYON, Paul Mark | director | 24 Jan 2020 | 19 Jun 2020 |
| WALLACE, Johanna Margaret | director | 31 Jan 2018 | 31 Oct 2020 |
| ROSS, Mark | director | 21 May 2015 | 31 Dec 2022 |
| BOAG, Amanda Karen | director | 19 Jan 2009 | 31 Dec 2023 |
| SIMPSON, Donna Louise | director | 19 Jun 2020 | 31 Jul 2025 |
| GILLINGS, Mark Andrew | director | 2 Sep 2019 | 31 Jul 2025 |
| PHILLIPS, Duncan Howard | director | 31 Jul 2025 | 13 Mar 2026 |
| DYMOND, George Barnaby | director | 13 Mar 2026 |  |
| COLVILLE, Mary Patricia Elizabeth | director | 31 Aug 2025 |  |
| HOWDEN, Naomi | secretary | 31 Aug 2025 |  |
| WULLRICH, Margareta Caroline Elisabet | director | 31 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vets Now Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2020 | £11,018 | 6 |



## Owned by

VN Holdings Limited → [Vets Now Limited](/company/SC339531) → [Inspiring Vet Care Limited](/company/07746795) → [IVC Acquisition Ltd](/company/10505083)



## Controls

- [Vets Now Emergency Limited](/company/SC218632) (SC218632)



## Directors' other companies

- [COLVILLE, Mary Patricia Elizabeth](/person/5601306) - director at [Vets Now Limited](/company/SC339531)
- [DYMOND, George Barnaby](/person/5416013) - director at [Petair Ltd](/company/05428505)
- [DYMOND, George Barnaby](/person/5416013) - director at [Sussex Equine Topco Limited](/company/13794293)
- [DYMOND, George Barnaby](/person/5416013) - director at [Amivet Ltd](/company/07261834)
- [DYMOND, George Barnaby](/person/5416013) - director at [Vetsuccess Limited](/company/09633942)
- [DYMOND, George Barnaby](/person/5416013) - director at [Animates Veterinary Clinic Limited](/company/05368869)
- [DYMOND, George Barnaby](/person/5416013) - director at [Vets Now Limited](/company/SC339531)
- [DYMOND, George Barnaby](/person/5416013) - director at [Orwell Vets Limited](/company/04770413)
- [DYMOND, George Barnaby](/person/5416013) - director at [Pawz Limited](/company/08402231)
- [DYMOND, George Barnaby](/person/5416013) - director at [Inspiring Vet Care Limited](/company/07746795)



## Companies at the same address

- [Vets Now Emergency Limited](/company/SC218632) (SC218632)
- [Vets Now Limited](/company/SC339531) (SC339531)