Menna Overview
Here’s a quick overview of VERLUME HOLDINGS LTD 👀 — a Aberdeen based business that started in 2015.
VERLUME HOLDINGS LTD
- Company statusactive
- Company NoSC518634
- Age10 years 9 months Incorporated 23 October 2015
- Officers5
Address
28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
VERLUME HOLDINGS LTD is an active company incorporated on 23 October 2015 and based in Aberdeen, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Memorandum Articles
11 Months Ago on 08 Aug 2025
Resolution
11 Months Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Mortgage Alter Floating Charge With Number
11 Months Ago on 05 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Memorandum Articles
1 Year Ago on 26 Feb 2025
Resolution
1 Year Ago on 26 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 23 Oct 2023
Notice Restriction On Company Articles
3 Years Ago on 09 May 2023
Resolution
3 Years Ago on 05 May 2023
Capital Allotment Shares
3 Years Ago on 25 Apr 2023
Memorandum Articles
3 Years Ago on 12 Apr 2023
Resolution
3 Years Ago on 12 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Apr 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 11 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Apr 2023
Capital Allotment Shares
3 Years Ago on 11 Apr 2023
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | corporate secretary | 27 Aug 2020 | |
| BELL, Martin | director | Nov 1961 | 20 May 2016 |
| KNOX, Richard John | director | Dec 1977 | 23 Oct 2015 |
| LASSARAT, Margaret Kash | director | Jul 1965 | 30 Jan 2025 |
| MACDONALD, Robert Alexander | director | Aug 1968 | 28 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Orchard Venture Capital Limited | 06 Apr 2020 | |
| Richard John Knox | Dec 1977 | 06 Apr 2016 |
| Mr Robert James Cowman | Sep 1976 | 06 Apr 2016 |
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Here’s a quick overview of VERLUME HOLDINGS LTD 👀 — a Aberdeen based business that started in 2015.