VN HOLDINGS LIMITED

Company summary

Company number: SC339529
Status: ACTIVE
Incorporated / age: 13 March 200818 years
Registered office: Penguin House, Castle Riggs, Dunfermline, Fife, KY11 8SG, Scotland
Accounts due: 30 June 2027
Confirmation statement due: 24 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 09:32 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
Penguin House, Castle Riggs, Dunfermline, Fife, KY11 8SG, Scotland
Nature of business
Veterinary activities
Previous company names
VETS NOW LIMITED
C & C 10 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWDEN, Naomi ACTIVE	Secretary	31 Aug 2025				Penguin House, Castle Riggs, Dunfermline, Fife, KY11 8SG, Scotland
COLVILLE, Mary Patricia Elizabeth ACTIVE	Director	31 Aug 2025		United Kingdom	July 1970	Penguin House, Castle Riggs, Dunfermline, Fife, KY11 8SG, Scotland
DYMOND, George Barnaby ACTIVE	Director	13 Mar 2026		England	April 1975	Penguin House, Castle Riggs, Dunfermline, Fife, KY11 8SG, Scotland
WULLRICH, Margareta Caroline Elisabet ACTIVE	Director	31 Jul 2025		United Kingdom	April 1973	Penguin House, Castle Riggs, Dunfermline, Fife, KY11 8SG, Scotland
GIBLIN, Derek RESIGNED	Secretary	18 Jan 2011	26 Aug 2014			The Penguin House, Castle Riggs, Dunfermline, Fife, KY11 8SG, Scotland
GRANT, Colin Craigie RESIGNED	Secretary	29 Apr 2016	08 Jan 2019			1, George Square, Castle Brae, Dunfermline, Fife, KY11 8QF
MCAULAY, Frances Mary RESIGNED	Secretary	01 Apr 2015	29 Apr 2016			1, George Square, Castle Brae, Dunfermline, Fife, KY11 8QF, Scotland
WOOD, Peter James RESIGNED	Secretary	19 Jan 2009	06 Aug 2010			62a Dalziel Drive, Pollockshields, Glasgow, Lanarkshire, G41 4PA
PURPLE VENTURE SECRETARIES LIMITED RESIGNED	Secretary	06 Aug 2010	08 Jan 2019			1, George Square, Castle Brae, Dunfermline, Fife, KY11 8QF, Scotland
THOMSON COOPER SECRETARIES LIMITED RESIGNED	Secretary	13 Mar 2008	19 Jan 2009			3, Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
BOAG, Amanda Karen RESIGNED	Director	19 Jan 2009	31 Dec 2023	Scotland	September 1973	Penguin House, Castle Riggs, Dunfermline, Fife, KY11 8SG, Scotland
BRANNAN, Robert RESIGNED	Director	15 Sep 2010	08 Jan 2019	United Kingdom	October 1956	Penguin House, Castle Riggs, Dunfermline, Fife, KY11 8SG, Scotland
DAVIS, Amanda Jane RESIGNED	Director	08 Jan 2019	30 Sep 2019	England	December 1968	C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL, Scotland
DEWAR, Fiona Anne RESIGNED	Director	19 Jan 2009	17 Jan 2017	Scotland	February 1971	1, George Square, Castle Brae, Dunfermline, Fife, KY11 8QF, Scotland
DIXON, Richard Michael, Dr RESIGNED	Director	13 Mar 2008	08 Jan 2019	United Kingdom	August 1970	1, George Square, Castle Brae, Dunfermline, Fife, KY11 8QF, Scotland
FALLOW, Robert RESIGNED	Director	02 Apr 2012	06 Feb 2015	England	December 1958	1, George Square, Castle Brae, Dunfermline, Fife, KY11 8QF, Scotland
GILLINGS, Mark Andrew RESIGNED	Director	02 Sep 2019	31 Jul 2025	England	July 1979	Penguin House, Castle Riggs, Dunfermline, Fife, KY11 8SG, Scotland
GRANT, Colin Craigie RESIGNED	Director	01 Feb 2014	08 Jan 2019	United Kingdom	October 1957	1, George Square, Castle Brae, Dunfermline, Fife, KY11 8QF
GRANT, Colin Craigie RESIGNED	Director	02 Apr 2012	31 Jan 2013	United Kingdom	October 1957	1, George Square, Castle Brae, Dunfermline, Fife, KY11 8QF, Scotland
GRIBBON, Glen James, Mr. RESIGNED	Director	19 Jan 2009	03 Jan 2012	Scotland	September 1968	1, George Square, Castle Brae, Dunfermline, Fife, KY11 8QF, Scotland
HILLIER, David Robert Geoffrey RESIGNED	Director	08 Jan 2019	02 Mar 2020	United Kingdom	November 1962	C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL, Scotland
KENYON, Paul Mark RESIGNED	Director	24 Jan 2020	19 Jun 2020	United Kingdom	December 1963	C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL, Scotland
PHILLIPS, Duncan Howard RESIGNED	Director	31 Jul 2025	13 Mar 2026	England	April 1977	Penguin House, Castle Riggs, Dunfermline, Fife, KY11 8SG, Scotland
ROSS, Mark RESIGNED	Director	21 May 2015	31 Dec 2022	Scotland	June 1974	Penguin House, Castle Riggs, Dunfermline, Fife, KY11 8SG, Scotland
SIMPSON, Donna Louise RESIGNED	Director	19 Jun 2020	31 Jul 2025	United Kingdom	September 1980	Penguin House, Castle Riggs, Dunfermline, Fife, KY11 8SG, Scotland
SODEN, Stephen John RESIGNED	Director	19 Jan 2009	08 Jan 2019	United Kingdom	February 1953	1, George Square, Castle Brae, Dunfermline, Fife, KY11 8QF, Scotland
WALLACE, Johanna Margaret RESIGNED	Director	31 Jan 2018	31 Oct 2020	Scotland	June 1976	C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL, Scotland
WOOD, Peter James RESIGNED	Director	19 Jan 2009	06 Aug 2010	United Kingdom	August 1973	62a Dalziel Drive, Pollockshields, Glasgow, Lanarkshire, G41 4PA

HOWDEN, Naomi ACTIVE
Role: Secretary
Appointed on: 31 Aug 2025
Address: Penguin House, Castle Riggs, Dunfermline, Fife, KY11 8SG, Scotland

COLVILLE, Mary Patricia Elizabeth ACTIVE
Role: Director
Appointed on: 31 Aug 2025
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Penguin House, Castle Riggs, Dunfermline, Fife, KY11 8SG, Scotland

DYMOND, George Barnaby ACTIVE
Role: Director
Appointed on: 13 Mar 2026
Country of Residence: England
Date of birth: April 1975
Address: Penguin House, Castle Riggs, Dunfermline, Fife, KY11 8SG, Scotland

WULLRICH, Margareta Caroline Elisabet ACTIVE
Role: Director
Appointed on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Penguin House, Castle Riggs, Dunfermline, Fife, KY11 8SG, Scotland

GIBLIN, Derek RESIGNED
Role: Secretary
Appointed on: 18 Jan 2011
Resigned on: 26 Aug 2014
Address: The Penguin House, Castle Riggs, Dunfermline, Fife, KY11 8SG, Scotland

GRANT, Colin Craigie RESIGNED
Role: Secretary
Appointed on: 29 Apr 2016
Resigned on: 08 Jan 2019
Address: 1, George Square, Castle Brae, Dunfermline, Fife, KY11 8QF

MCAULAY, Frances Mary RESIGNED
Role: Secretary
Appointed on: 01 Apr 2015
Resigned on: 29 Apr 2016
Address: 1, George Square, Castle Brae, Dunfermline, Fife, KY11 8QF, Scotland

WOOD, Peter James RESIGNED
Role: Secretary
Appointed on: 19 Jan 2009
Resigned on: 06 Aug 2010
Address: 62a Dalziel Drive, Pollockshields, Glasgow, Lanarkshire, G41 4PA

PURPLE VENTURE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Aug 2010
Resigned on: 08 Jan 2019
Address: 1, George Square, Castle Brae, Dunfermline, Fife, KY11 8QF, Scotland

THOMSON COOPER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Mar 2008
Resigned on: 19 Jan 2009
Address: 3, Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB

BOAG, Amanda Karen RESIGNED
Role: Director
Appointed on: 19 Jan 2009
Resigned on: 31 Dec 2023
Country of Residence: Scotland
Date of birth: September 1973
Address: Penguin House, Castle Riggs, Dunfermline, Fife, KY11 8SG, Scotland

BRANNAN, Robert RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 08 Jan 2019
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Penguin House, Castle Riggs, Dunfermline, Fife, KY11 8SG, Scotland

DAVIS, Amanda Jane RESIGNED
Role: Director
Appointed on: 08 Jan 2019
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: December 1968
Address: C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL, Scotland

DEWAR, Fiona Anne RESIGNED
Role: Director
Appointed on: 19 Jan 2009
Resigned on: 17 Jan 2017
Country of Residence: Scotland
Date of birth: February 1971
Address: 1, George Square, Castle Brae, Dunfermline, Fife, KY11 8QF, Scotland

DIXON, Richard Michael, Dr RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 08 Jan 2019
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 1, George Square, Castle Brae, Dunfermline, Fife, KY11 8QF, Scotland

FALLOW, Robert RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 06 Feb 2015
Country of Residence: England
Date of birth: December 1958
Address: 1, George Square, Castle Brae, Dunfermline, Fife, KY11 8QF, Scotland

GILLINGS, Mark Andrew RESIGNED
Role: Director
Appointed on: 02 Sep 2019
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: July 1979
Address: Penguin House, Castle Riggs, Dunfermline, Fife, KY11 8SG, Scotland

GRANT, Colin Craigie RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 08 Jan 2019
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 1, George Square, Castle Brae, Dunfermline, Fife, KY11 8QF

GRANT, Colin Craigie RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 1, George Square, Castle Brae, Dunfermline, Fife, KY11 8QF, Scotland

GRIBBON, Glen James, Mr. RESIGNED
Role: Director
Appointed on: 19 Jan 2009
Resigned on: 03 Jan 2012
Country of Residence: Scotland
Date of birth: September 1968
Address: 1, George Square, Castle Brae, Dunfermline, Fife, KY11 8QF, Scotland

HILLIER, David Robert Geoffrey RESIGNED
Role: Director
Appointed on: 08 Jan 2019
Resigned on: 02 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1962
Address: C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL, Scotland

KENYON, Paul Mark RESIGNED
Role: Director
Appointed on: 24 Jan 2020
Resigned on: 19 Jun 2020
Country of Residence: United Kingdom
Date of birth: December 1963
Address: C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL, Scotland

PHILLIPS, Duncan Howard RESIGNED
Role: Director
Appointed on: 31 Jul 2025
Resigned on: 13 Mar 2026
Country of Residence: England
Date of birth: April 1977
Address: Penguin House, Castle Riggs, Dunfermline, Fife, KY11 8SG, Scotland

ROSS, Mark RESIGNED
Role: Director
Appointed on: 21 May 2015
Resigned on: 31 Dec 2022
Country of Residence: Scotland
Date of birth: June 1974
Address: Penguin House, Castle Riggs, Dunfermline, Fife, KY11 8SG, Scotland

SIMPSON, Donna Louise RESIGNED
Role: Director
Appointed on: 19 Jun 2020
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Penguin House, Castle Riggs, Dunfermline, Fife, KY11 8SG, Scotland

SODEN, Stephen John RESIGNED
Role: Director
Appointed on: 19 Jan 2009
Resigned on: 08 Jan 2019
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 1, George Square, Castle Brae, Dunfermline, Fife, KY11 8QF, Scotland

WALLACE, Johanna Margaret RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 31 Oct 2020
Country of Residence: Scotland
Date of birth: June 1976
Address: C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL, Scotland

WOOD, Peter James RESIGNED
Role: Director
Appointed on: 19 Jan 2009
Resigned on: 06 Aug 2010
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 62a Dalziel Drive, Pollockshields, Glasgow, Lanarkshire, G41 4PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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