WESTPOINT VETERINARY GROUP LIMITED

Company summary

Company number: SC439231
Status: ACTIVE
Incorporated / age: 20 December 201213 years
Registered office: 171 Mayfield Road, Edinburgh, EH9 3AZ, Scotland
Accounts due: 31 March 2028
Confirmation statement due: 3 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 00:42 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
171 Mayfield Road, Edinburgh, EH9 3AZ, Scotland
Nature of business
Dormant Company
Previous company names
WESTPOINT (NEW CO 1) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALONE, Joanna Clare ACTIVE	Director	25 Jul 2018		England	October 1974	171, Mayfield Road, Edinburgh, EH9 3AZ, Scotland
STANWORTH, Mark ACTIVE	Director	25 Jul 2018		England	November 1964	171, Mayfield Road, Edinburgh, EH9 3AZ, Scotland
WOOD, Kingsley William Alexander RESIGNED	Secretary	20 Dec 2012	11 Jan 2014			4, West Glen Gardens, Kilmacolm, PA13 4PX, United Kingdom
DARE, Julian Charles RESIGNED	Director	20 Dec 2012	11 Jan 2014	England	July 1977	The Nutshell, Parsonage Lane, Howe Street, Chelmsford, CM3 1BS, United Kingdom
DOBBS, Matthew Clive RESIGNED	Director	20 Dec 2012	25 Jul 2018	England	December 1973	Jenners, The Green, Slaugham, West Sussex, RH17 6AQ, United Kingdom
DRYSDALE, Robert Bryce Sneddon RESIGNED	Director	20 Dec 2012	11 Jan 2014	England	April 1972	Wake Robin Cottage, Bognor Road, Warnham, West Sussex, RH12 3SH, United Kingdom
GROBBELAAR, Susan Jane RESIGNED	Director	19 Apr 2017	25 Jul 2018	England	May 1976	171, Mayfield Road, Edinburgh, EH9 3AZ, Scotland
HAWKES, Paul Christopher RESIGNED	Director	11 Jan 2014	30 Apr 2016	England	March 1975	133, Finnieston Street, Glasgow, G3 8HB
HORWOOD, Paul Graham RESIGNED	Director	20 Dec 2012	11 Jan 2014	England	August 1976	Hazeldene Farm, Bungalow, Eggerton House Road, Ashford, TN27 9BN, United Kingdom
MOUNCEY, Jonathan Stephen RESIGNED	Director	20 Dec 2012	11 Jan 2014	England	August 1979	6, Tekram Close, Edenbridge, TN8 5RN, United Kingdom
TIMS, Michael Anthony RESIGNED	Director	17 Jan 2017	25 Jul 2018	England	October 1957	171, Mayfield Road, Edinburgh, EH9 3AZ, Scotland

MALONE, Joanna Clare ACTIVE
Role: Director
Appointed on: 25 Jul 2018
Country of Residence: England
Date of birth: October 1974
Address: 171, Mayfield Road, Edinburgh, EH9 3AZ, Scotland

STANWORTH, Mark ACTIVE
Role: Director
Appointed on: 25 Jul 2018
Country of Residence: England
Date of birth: November 1964
Address: 171, Mayfield Road, Edinburgh, EH9 3AZ, Scotland

WOOD, Kingsley William Alexander RESIGNED
Role: Secretary
Appointed on: 20 Dec 2012
Resigned on: 11 Jan 2014
Address: 4, West Glen Gardens, Kilmacolm, PA13 4PX, United Kingdom

DARE, Julian Charles RESIGNED
Role: Director
Appointed on: 20 Dec 2012
Resigned on: 11 Jan 2014
Country of Residence: England
Date of birth: July 1977
Address: The Nutshell, Parsonage Lane, Howe Street, Chelmsford, CM3 1BS, United Kingdom

DOBBS, Matthew Clive RESIGNED
Role: Director
Appointed on: 20 Dec 2012
Resigned on: 25 Jul 2018
Country of Residence: England
Date of birth: December 1973
Address: Jenners, The Green, Slaugham, West Sussex, RH17 6AQ, United Kingdom

DRYSDALE, Robert Bryce Sneddon RESIGNED
Role: Director
Appointed on: 20 Dec 2012
Resigned on: 11 Jan 2014
Country of Residence: England
Date of birth: April 1972
Address: Wake Robin Cottage, Bognor Road, Warnham, West Sussex, RH12 3SH, United Kingdom

GROBBELAAR, Susan Jane RESIGNED
Role: Director
Appointed on: 19 Apr 2017
Resigned on: 25 Jul 2018
Country of Residence: England
Date of birth: May 1976
Address: 171, Mayfield Road, Edinburgh, EH9 3AZ, Scotland

HAWKES, Paul Christopher RESIGNED
Role: Director
Appointed on: 11 Jan 2014
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: March 1975
Address: 133, Finnieston Street, Glasgow, G3 8HB

HORWOOD, Paul Graham RESIGNED
Role: Director
Appointed on: 20 Dec 2012
Resigned on: 11 Jan 2014
Country of Residence: England
Date of birth: August 1976
Address: Hazeldene Farm, Bungalow, Eggerton House Road, Ashford, TN27 9BN, United Kingdom

MOUNCEY, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 20 Dec 2012
Resigned on: 11 Jan 2014
Country of Residence: England
Date of birth: August 1979
Address: 6, Tekram Close, Edenbridge, TN8 5RN, United Kingdom

TIMS, Michael Anthony RESIGNED
Role: Director
Appointed on: 17 Jan 2017
Resigned on: 25 Jul 2018
Country of Residence: England
Date of birth: October 1957
Address: 171, Mayfield Road, Edinburgh, EH9 3AZ, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Feb 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2014	Satisfied	Registration of a charge (MR01) (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.

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