ALBAVET LIMITED

Company summary

Company number: SC275059
Status: ACTIVE
Incorporated / age: 22 October 200422 years
Registered office: 24 Nicol Street, Kirkcaldy, Fife, KY1 1NY, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 5 November 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 10:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
24 Nicol Street, Kirkcaldy, Fife, KY1 1NY, United Kingdom
Nature of business
Veterinary activities

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALFONSO, Robin Jay ACTIVE	Director	28 Nov 2019		England	May 1979	Cvs House, Owen Road, Diss, IP22 4ER, England
FAIRMAN, Richard William Mark ACTIVE	Director	01 Aug 2018		England	June 1967	24, Nicol Street, Kirkcaldy, Fife, KY1 1NY, United Kingdom
HIGGS, Paul Stephen ACTIVE	Director	25 Jul 2024		England	June 1982	Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
BARKER, Michelle RESIGNED	Secretary	19 Apr 2021	16 Aug 2021			Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
CLEAL, Rebecca Anne RESIGNED	Secretary	03 Dec 2015	28 Sep 2017			Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom
DEARLOVE, Juliet Mary RESIGNED	Secretary	25 Jun 2020	19 Apr 2021			Easton Green Cottage, Framlingham Road, Kettleburgh, Woodbridge, IP13 7LN, England
FAIRMAN, Richard RESIGNED	Secretary	23 Jan 2019	25 Jun 2020			24, Nicol Street, Kirkcaldy, Fife, KY1 1NY, United Kingdom
FARRER, Jenny RESIGNED	Secretary	16 Aug 2021	08 Jun 2023			24, Nicol Street, Kirkcaldy, Fife, KY1 1NY, United Kingdom
GILLIGAN, Richard Aidan John RESIGNED	Secretary	28 Sep 2017	23 Jan 2019			Cvs House, Owen Road, Diss, IP22 4ER, England
GRAY, Ruth Irene RESIGNED	Secretary	22 Oct 2004	03 Dec 2015			Dunearn House, Burntisland, Fife, KY3 0AH
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	22 Oct 2004	22 Oct 2004			24 Great King Street, Edinburgh, EH3 6QN
GRAY, Ruth Irene RESIGNED	Director	22 Oct 2004	03 Dec 2015	Scotland	July 1964	Dunearn House, Burntisland, Fife, KY3 0AH
GRAY, Wayne RESIGNED	Director	22 Oct 2004	03 Dec 2015	United Kingdom	February 1959	Dunearn House, Burntisland, Fife, KY3 0AH
INNES, Simon Campbell RESIGNED	Director	03 Dec 2015	05 Nov 2019	England	June 1960	Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom
JACKLIN, Benjamin David RESIGNED	Director	28 Nov 2019	08 Jul 2024	England	April 1984	Cvs House, Owen Road, Diss, IP22 4ER, England
PERRIN, Nicholas John RESIGNED	Director	03 Dec 2015	28 Sep 2018	England	March 1960	Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	22 Oct 2004	22 Oct 2004			24 Great King Street, Edinburgh, EH3 6QN

ALFONSO, Robin Jay ACTIVE
Role: Director
Appointed on: 28 Nov 2019
Country of Residence: England
Date of birth: May 1979
Address: Cvs House, Owen Road, Diss, IP22 4ER, England

FAIRMAN, Richard William Mark ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: England
Date of birth: June 1967
Address: 24, Nicol Street, Kirkcaldy, Fife, KY1 1NY, United Kingdom

HIGGS, Paul Stephen ACTIVE
Role: Director
Appointed on: 25 Jul 2024
Country of Residence: England
Date of birth: June 1982
Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2013	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2008	Satisfied	Registration of a charge (410) (opens in a new tab)
03 Nov 2008	Satisfied	Registration of a charge (410) (opens in a new tab)View filing (opens in a new tab)
10 Sep 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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