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
- Age11 years 1 month Incorporated 23 October 2015
- Officers9
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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 03 Nov 2026
Mortgage Alter Floating Charge With Number
1 Month Ago on 29 Oct 2026
Mortgage Alter Floating Charge With Number
1 Month Ago on 23 Oct 2026
Memorandum Articles
1 Month Ago on 22 Oct 2026
Resolution
1 Month Ago on 22 Oct 2026
Mortgage Alter Floating Charge With Number
1 Month Ago on 21 Oct 2026
Mortgage Alter Floating Charge With Number
1 Month Ago on 21 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 19 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 16 Oct 2026
Appoint Person Director Company With Name Date
6 Months Ago on 07 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 07 May 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 31 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 24 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2025
Mortgage Alter Floating Charge With Number
1 Year Ago on 17 Sep 2025
Mortgage Alter Floating Charge With Number
1 Year Ago on 13 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2025
Memorandum Articles
1 Year Ago on 08 Aug 2025
Resolution
1 Year Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2025
Mortgage Alter Floating Charge With Number
1 Year 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
People
Officers9
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 |
| CLARK, David Macbrayne | director | Jun 1962 | 03 Mar 2026 |
| HERON, Robert | director | Jul 1986 | 02 Feb 2026 |
| 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 |
| MIDDLETON, Adam James | director | Jul 1964 | 01 Sept 2025 |
| SHANKS, Alan Gordon | director | Dec 1967 | 01 Sept 2025 |
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.