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Companies/SC592084

Veterinary Specialists (Scotland) Limited

Private Limited Company · Livingston

ActiveUnited KingdomIncorporated 2018Private 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 · 1 ceased
Linnaeus Referrals LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-31 · No cessation recorded

Source record 126421186
Show 1 ceased record
Pets At Home Veterinary Specialist Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-03-21 · Ceased 2020-12-31

Source record 130210993

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
MF
Mark Jason FisherCurrent director
Appointed 2026-08-25
+27 others
NW
Nicolas WoodbridgeCurrent director
Appointed 2026-02-12
+28 others
AH
Alice HerringCurrent director
Appointed 2026-02-12
+28 others
AC
Anna Cassell WardCurrent director
Appointed 2023-09-19 · 3 yrs · Director
+30 others
Show 15 historical appointments
LB
Laura Jane BrookerResigned director
Resigned 2026-02-12
DW
David John WalkerResigned director
Resigned 2025-02-21 · Veterinary Surgeon
SC
Saskia Turner ConnellResigned director
Resigned 2025-01-31 · 1 yr · People And Organisation Director
JH
Julia HendricksonResigned director
Resigned 2023-03-31 · 1 yr · Ceo
EJ
Edward JohnsonResigned director
Resigned 2020-12-31 · 2 yrs · Chief Executive Officer
RR
Ray ReidyResigned director
Resigned 2020-12-31 · 2 yrs · Chief Financial Officer
JB
Jane BalmainResigned director
Resigned 2020-01-22 · Company Director
LW
Lucy WilliamsResigned secretary
Resigned 2020-01-01
DW
Dr WoodsResigned director
Resigned 2019-06-14 · 1 yr · Veterinary Surgeon
RW
Richard WhiteResigned director
Resigned 2019-06-14 · 1 yr · Veterinary Surgeon
MS
Mathew SteadResigned director
Resigned 2019-05-03 · Business Development Director
CorpPets At Home Veterinary Specialist Group LimitedResigned director
Resigned 2018-03-21 · 2 yrs
LS
Louise StonierResigned secretary
Resigned 2018-03-21 · 1 yr
HA
Harvey AinleyResigned director
Resigned 2018-03-21 · 1 yr · Chief Financial Officer

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active