OpenCompanies

Galedin Limited

Company number
SC605570
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 2018
Nature of business
Veterinary activities
Corporate group
GMV Nominees Ltd (50395 companies)

Registered office

171 Mayfield Road
Edinburgh
EH9 3AZ

Previous names

  • Tweed Valley Animal Health Ltd (until 28 Nov 2018)

Officers

NameRoleAppointedResigned
MALONE, Joanna Clare Director 22 Nov 2018
STANWORTH, Mark Director 22 Nov 2018

Control

NameNature of controlNotifiedCeased
Ares Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 Apr 2020
Vetpartners Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Nov 2018 9 Apr 2020
Ares Management Limited Right To Appoint And Remove Directors 22 Nov 2018 26 Mar 2020
Ares Management Uk Limited Right To Appoint And Remove Directors 22 Nov 2018 26 Mar 2020
Galedin Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Aug 2018 22 Nov 2018

Accounts

Connections

Owned by

Galedin Limited → Ares Management Limited

Directors’ other companies

Companies at the same address

Data