Veterinary Specialists (Scotland) Limited
- Company number
- SC592084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Mar 2018
- Nature of business
- Veterinary activities
- Corporate group
- Mars Pet Services UK Limited (28 companies)
Registered office
Previous names
- Caledonian Veterinary Specialists Limited (until 31 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AINLEY, Harvey Bertenshaw | Director | 21 Mar 2018 | 3 May 2019 |
| STONIER, Louise Ann | Secretary | 21 Mar 2018 | 1 Jan 2020 |
| STEAD, Mathew William Grange | Director | 3 May 2019 | 22 Jan 2020 |
| WHITE, Richard Andrew Stanley, Dr | Director | 14 Jun 2019 | 1 Dec 2020 |
| BALMAIN, Jane | Director | 22 Jan 2020 | 31 Dec 2020 |
| WILLIAMS, Lucy Kate | Secretary | 1 Jan 2020 | 31 Dec 2020 |
| WOODS, Dr. Samantha, Dr | Director | 14 Jun 2019 | 31 Dec 2020 |
| PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED | Corporate-Director | 21 Mar 2018 | 31 Dec 2020 |
| JOHNSON, Edward Batholomew | Director | 31 Dec 2020 | 31 Mar 2023 |
| REIDY, Ray Andrew | Director | 31 Dec 2020 | 19 May 2023 |
| CONNELL, Saskia Turner | Director | 19 May 2023 | 19 Sep 2023 |
| HENDRICKSON, Julia | Director | 31 Mar 2023 | 31 Jan 2025 |
| WALKER, David John | Director | 21 Feb 2025 | 12 Feb 2026 |
| CONNELL, Saskia Turner | Director | 31 Jan 2025 | 12 Feb 2026 |
| BROOKER, Laura Jane | Director | 12 Feb 2026 | 31 May 2026 |
| FISHER, Mark Jason | Director | 25 Aug 2026 | |
| WOODBRIDGE, Nicolas Thomas | Director | 12 Feb 2026 | |
| HERRING, Alice Elizabeth | Director | 12 Feb 2026 | |
| CASSELL-WARD, Anna Wren | Director | 19 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pets At Home Veterinary Specialist Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Mar 2018 | 31 Dec 2020 |
| Linnaeus Referrals Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2020 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 22 May 2025 | - | - | - |
| 22 May 2024 | - | - | - |
| 22 May 2023 Dormant | - | £1 | 0 |
| 22 May 2022 Dormant | - | £1 | 0 |
| 25 May 2021 | £1,316,000 | - | 5000 |
| 26 Mar 2020 | - | - | - |
| 31 Mar 2019 Dormant | - | £1 | - |
Connections
Owned by
Veterinary Specialists (Scotland) Limited → Linnaeus Referrals Ltd → Linnaeus Veterinary Limited → Linnaeus Group Bidco Limited → Linnaeus Group Limited → Mars Pet Services UK Limited
Directors’ other companies
- CASSELL-WARD, Anna Wren - Director at Linnaeus Group Limited
- CASSELL-WARD, Anna Wren - Director at St.john Cooper Consultancy Ltd
- CASSELL-WARD, Anna Wren - Director at Northwest Veterinary Specialists Limited
- CASSELL-WARD, Anna Wren - Director at Wildbore Veterinary Limited
- CASSELL-WARD, Anna Wren - Director at Parkhill Vets Limited
- CASSELL-WARD, Anna Wren - Director at Eye-Vet Limited
- CASSELL-WARD, Anna Wren - Director at Anderson Moores Veterinary Specialists Ltd
- CASSELL-WARD, Anna Wren - Director at City Vets (Exeter) Limited
- CASSELL-WARD, Anna Wren - Director at Linnaeus Referrals Ltd
- CASSELL-WARD, Anna Wren - Director at Linnaeus Group Bidco Limited