AL

ALBAVET LIMITED

Active

Company number SC275059

Kirkcaldy, United Kingdom · Incorporated 22 October 2004

24 Nicol Street, Kirkcaldy, Fife, KY1 1NY, United Kingdom

Last updated on 17 September 2026

Veterinary activities · SIC 75000

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

ALBAVET LIMITED is an active private limited company incorporated in Scotland on 22 October 2004. It is registered at 24 Nicol Street, Kirkcaldy, Fife, KY1 1NY, and operates under SIC code 75000.

The company is a wholly owned subsidiary of CVS (UK) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by three British directors resident in England: Richard William Mark Fairman (appointed 1 August 2018), Robin Jay Alfonso (appointed 28 November 2019) and Paul Stephen Higgs (appointed 25 July 2024).

Its most recent accounts, prepared to 30 June 2025 on an audit-exemption subsidiary basis, are not overdue. The next accounts are due by 31 March 2027. The confirmation statement was last made up to 22 October 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated. Recent filings consist of legacy AGREEMENT2 and GUARANTEE2 documents dated 17 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cvs (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
17 February 2026 View
Legacy
Other
17 February 2026 View
Legacy
Accounts
17 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Change Person Director Company With Change Date
Officers
14 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 February 2025 View
Legacy
Other
4 February 2025 View
Legacy
Other
4 February 2025 View
Legacy
Accounts
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Legacy
Other
15 January 2024 View
Legacy
Other
15 January 2024 View
Legacy
Accounts
15 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 January 2024 View
Change Person Director Company With Change Date
Officers
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2023 View
Legacy
Accounts
9 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2022 View
Legacy
Other
7 December 2022 View
Legacy
Other
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Legacy
Accounts
31 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2021 View
Legacy
Other
31 December 2021 View
Legacy
Other
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Legacy
Other
17 September 2021 View
Legacy
Other
17 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2021 View
Accounts With Accounts Type Full
Accounts
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2020 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Change Person Director Company With Change Date
Officers
6 December 2019 View
Change Person Director Company With Change Date
Officers
6 December 2019 View
Accounts With Accounts Type Full
Accounts
18 November 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Full
Accounts
3 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2019 View
Gazette Filings Brought Up To Date
Gazette
12 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Gazette Notice Compulsory
Gazette
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Accounts With Accounts Type Full
Accounts
15 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Group
Accounts
9 September 2016 View
Change Account Reference Date Company Previous Extended
Accounts
18 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2016 View
Resolution
Resolution
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Group
Accounts
11 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2015 View
Auditors Resignation Company
Auditors
28 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Medium
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 September 2013 View
Accounts With Accounts Type Medium
Accounts
31 July 2013 View
Legacy
Mortgage
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Legacy
Mortgage
2 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2009 View
Legacy
Mortgage
13 November 2008 View
Legacy
Mortgage
13 November 2008 View
Legacy
Mortgage
13 November 2008 View
Legacy
Annual Return
12 November 2008 View
Legacy
Mortgage
24 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2008 View
Legacy
Mortgage
10 June 2008 View
Legacy
Mortgage
31 May 2008 View
Legacy
Annual Return
31 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2007 View
Legacy
Annual Return
2 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2006 View
Legacy
Mortgage
25 March 2006 View
Legacy
Annual Return
17 November 2005 View
Legacy
Mortgage
4 November 2005 View
Legacy
Mortgage
10 June 2005 View
Legacy
Mortgage
11 December 2004 View
Legacy
Mortgage
12 November 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Incorporation Company
Incorporation
22 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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