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Companies/SC261307

Real Vets Limited

Private Limited Company · Hamilton

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
LM
Ms Lee MarnockIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-05-31 · No cessation recorded

Source record 246527539
RL
Mr Russell David LeesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 243694673
Show 1 ceased record
AM
Mr Alan MillsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-31

Source record 243694710

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
LM
Lee MarnockCurrent director
Appointed 2022-05-31 · 4 yrs · Director
RL
Russell LeesCurrent director
Appointed 2011-05-12 · 15 yrs · Veterinary Surgeon
+1 other
Show 8 historical appointments
EM
Elaine MillsResigned director
Resigned 2022-05-31 · 1 yr · Director
AM
Alan MillsResigned secretary
Resigned 2011-05-12 · 11 yrs
AM
Alan MillsResigned director
Resigned 2011-05-12 · 10 yrs · Practice Manager
CorpCosec LimitedResigned directorResigned secretary
Resigned 2003-12-24
CorpCodir LimitedResigned director
Resigned 2003-12-24
LM
Linda MacritchieResigned secretary
Resigned 2003-12-24 · 7 yrs
GM
George MacritchieResigned director
Resigned 2003-12-24 · 7 yrs · Vet

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active