Rouken Glen Veterinary Surgery Limited

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Rouken Glen Veterinary Surgery Limited

sc358838•Private Limited With Share Capital

Ground Floor (Part), Unit 8000 Academy Business Park, Glasgow, G511PR
WebsiteEmail01416202580

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Incorporated

29/04/2009

Company Age

17 years

Directors

3

Employees

31

SIC Code

75000

Risk

low risk

Company Overview

Registration, classification & business activity

Rouken Glen Veterinary Surgery Limited (sc358838) is a private limited with share capital incorporated on 29/04/2009 (17 years old) and registered in glasgow, G511PR. The company operates under SIC code 75000 - veterinary activities.

Rouken glen vets is a family run business that cares for their clients and their owners. based in the beautiful rouken glen park with plenty of parking and open 7 days a week.

Private Limited With Share Capital
SIC: 75000
Small
Incorporated 29/04/2009
G511PR
31 employees

Financial Overview

Total Assets

£1.19M

Liabilities

£343.3K

Net Assets

£842.5K

Est. Turnover

£1.20M

AI Estimated
Unreported
Cash

£370.9K

Key Metrics

31

Employees

3

Directors

3

Shareholders

3

PSCs

Board of Directors

3
R
richard adam black
director
S
sara louise black
director
D
dermot mullen
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

60
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2013
Capital Allotment Shares
Category:Capital
Date:11-06-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Resolution
Category:Resolution
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Legacy
Category:Mortgage
Date:14-08-2009
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:29-04-2009
Incorporation Company
Category:Incorporation
Date:29-04-2009

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/06/2027
Filing Date09/06/2026
Latest Accounts30/09/2025

Trading Addresses

Ground Floor (Part), Unit 8000 Academy Business Park, Glasgow, G51 1Pr, G511PRRegistered
Ground Floor (Part), Unit 8000 Academy Business Park, Glasgow, G51 1Pr, G511PRRegistered
T B Dunn & Co Albert House, 308 Albert Drive, Glasgow, Lanarkshire, G415RS

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Contact

01416202580
info@roukenglenvets.co.uk
roukenglenvets.co.uk
Ground Floor (Part), Unit 8000 Academy Business Park, Glasgow, G511PR