VN HOLDINGS LIMITED

active Company number SC339529

Private Limited by Shares · Incorporated on 13th Mar 2008

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SIC code: 75000
Registered office: Dunfermline, KY11 8SG
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

VN HOLDINGS LIMITED is a private limited by shares company based in Dunfermline. It was incorporated on 13th Mar 2008 and is currently showing its status as 'Active'. The company's stated activity is Veterinary activities.

4 Directors View directors

3 Companies at address View all 39 Companies in postcode View postcode

SICs

View other companies in Dunfermline (KY) with the same SIC code:

75000 — Veterinary activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mary Colville	Director	31st Aug 2025		British	View profile
George Dymond	Director	13th Mar 2026		British	View profile
Naomi Howden	Secretary	31st Aug 2025	This company	Not recorded	View profile
Margareta Wullrich	Director	31st Jul 2025		Swedish	View profile
Vets Now Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
VETS NOW LIMITED	SC339531	13th Mar 2008	active
VETS NOW EMERGENCY LIMITED	SC218632	27th Apr 2001	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Mar 2008
Company type: Private Limited by Shares
SIC code: 75000
Accounts category: Dormant
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

13th Mar 2008 Company incorporated
13th Mar 2008 THOMSON COOPER SECRETARIES LIMITED appointed as Corporate secretary
13th Mar 2008 Richard Dixon appointed as Director
19th Jan 2009 Peter Wood appointed as Director
19th Jan 2009 Peter Wood appointed as Secretary
19th Jan 2009 THOMSON COOPER SECRETARIES LIMITED resigned as Corporate secretary
19th Jan 2009 Amanda Boag appointed as Director
19th Jan 2009 Glen Gribbon appointed as Director
19th Jan 2009 Stephen Soden appointed as Director
19th Jan 2009 Fiona Dewar appointed as Director
6th Aug 2010 Peter Wood resigned as Director
6th Aug 2010 Peter Wood resigned as Secretary
6th Aug 2010 PURPLE VENTURE SECRETARIES LIMITED appointed as Corporate secretary
15th Sep 2010 Robert Brannan appointed as Director
18th Jan 2011 Derek Giblin appointed as Secretary
3rd Jan 2012 Glen Gribbon resigned as Director
2nd Apr 2012 Robert Fallow appointed as Director
2nd Apr 2012 Colin Grant appointed as Director
31st Jan 2013 Colin Grant resigned as Director
1st Feb 2014 Colin Grant appointed as Director
26th Aug 2014 Derek Giblin resigned as Secretary
6th Feb 2015 Robert Fallow resigned as Director
1st Apr 2015 Frances McAulay appointed as Secretary
21st May 2015 Mark Ross appointed as Director
6th Apr 2016 Vets Now Limited appointed as Corporate PSC
29th Apr 2016 Frances McAulay resigned as Secretary
29th Apr 2016 Colin Grant appointed as Secretary
17th Jan 2017 Fiona Dewar resigned as Director
31st Jan 2018 Johanna Wallace appointed as Director
8th Jan 2019 Robert Brannan resigned as Director
8th Jan 2019 Colin Grant resigned as Director
8th Jan 2019 David Hillier appointed as Director
8th Jan 2019 Colin Grant resigned as Secretary
8th Jan 2019 Amanda Davis appointed as Director
8th Jan 2019 PURPLE VENTURE SECRETARIES LIMITED resigned as Corporate secretary
8th Jan 2019 Richard Dixon resigned as Director
8th Jan 2019 Stephen Soden resigned as Director
2nd Sep 2019 Mark Gillings appointed as Director
30th Sep 2019 Amanda Davis resigned as Director
24th Jan 2020 Paul Kenyon appointed as Director
2nd Mar 2020 David Hillier resigned as Director
19th Jun 2020 Paul Kenyon resigned as Director
19th Jun 2020 Donna Simpson appointed as Director
31st Oct 2020 Johanna Wallace resigned as Director
31st Dec 2022 Mark Ross resigned as Director
31st Dec 2023 Amanda Boag resigned as Director
31st Jul 2025 Margareta Wullrich appointed as Director
31st Jul 2025 Mark Gillings resigned as Director
31st Jul 2025 Donna Simpson resigned as Director
31st Jul 2025 Duncan Phillips appointed as Director
31st Aug 2025 Naomi Howden appointed as Secretary
31st Aug 2025 Mary Colville appointed as Director
10th Mar 2026 Confirmation statement made up
13th Mar 2026 Duncan Phillips resigned as Director
13th Mar 2026 George Dymond appointed as Director
30th Jun 2027 Next accounts due

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