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Companies/SC461618

Firth Veterinary Centre Limited

Private Limited Company · Annan

ActiveUnited KingdomIncorporated 2013Private 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 · 4 ceased
Beattie & Wilson LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-01 · No cessation recorded

Source record 180964013
Show 4 ceased records
HB
Miss Hannah BeattieIndividual
Significant influence or control

Notified 2020-12-01 · Ceased 2020-12-01

Source record 180230752
HA
Mrs Heather ArmstrongIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-01 · Ceased 2026-04-01

Source record 168773725
PA
Mr Paul ArmstrongIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-01 · Ceased 2026-04-01

Source record 168410781
GB
Mr Gerald Anthony BaxterIndividual
Shares: over 25%, up to 50%

Notified 2016-10-01 · Ceased 2018-12-04

Source record 168410782

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
RW
Rosemary Jane WilsonCurrent director
Appointed 2026-04-01
+1 other
HB
Hannah BeattieCurrent director
Appointed 2021-09-17 · 5 yrs · Veterinary Surgeon
+1 other
Show 3 historical appointments
HA
Heather ArmstrongResigned director
Resigned 2019-09-01 · 6 yrs · Administrator
GB
Gerald BaxterResigned director
Resigned 2013-10-16 · 5 yrs · Veterinary Surgeon
PA
Paul ArmstrongResigned director
Resigned 2013-10-16 · 12 yrs · Veterinary Surgeon

Board profile

People with appointments
2
Directors assessed
2
Median age
33
Under 35
1
65 and over
0
Disqualified match
None active