VEITCHI (HOLDINGS) LIMITED
Overview
| Company Name | VEITCHI (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC009798 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VEITCHI (HOLDINGS) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is VEITCHI (HOLDINGS) LIMITED located?
| Registered Office Address | 8 Cambuslang Way Gateway Glasgow G32 8ND Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VEITCHI (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for VEITCHI (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for VEITCHI (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 26, 2025 with updates | 10 pages | CS01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2024 | 41 pages | AA | ||||||||||
Director's details changed for Mr John Oswald Brown on Oct 21, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Colin John Kennedy on Oct 21, 2024 | 2 pages | CH01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of John Oswald Brown as a person with significant control on Oct 21, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr James Stewart as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2023 | 40 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2024 with updates | 10 pages | CS01 | ||||||||||
Termination of appointment of James Stewart as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2022 | 40 pages | AA | ||||||||||
Notification of John Oswald Brown as a person with significant control on Apr 28, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of James Jackson Wilson Preston as a person with significant control on May 03, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 26, 2023 with updates | 10 pages | CS01 | ||||||||||
Termination of appointment of Raymond Richard Tedeschi as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Jackson Wilson Preston as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Oswald Brown as a director on Jun 29, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin John Kennedy as a director on Jun 29, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2021 | 40 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2022 with updates | 10 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Sep 30, 2021
| 4 pages | SH06 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of VEITCHI (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLEMAN, Katy Louise | Secretary | Cambuslang Way Gateway Glasgow G32 8ND Glasgow 8 Scotland | 289237010001 | |||||||
| BROWN, John Oswald | Director | Cambuslang Way Gateway Glasgow G32 8ND Glasgow 8 Scotland | Scotland | British | 239045970001 | |||||
| KENNEDY, Colin John | Director | Cambuslang Way Gateway Glasgow G32 8ND Glasgow 8 Scotland | Scotland | British | 117442550002 | |||||
| STEWART, James | Director | Cambuslang Way Gateway Glasgow G32 8ND Glasgow 8 Scotland | Scotland | British | 81191550002 | |||||
| MACNEILL, Stuart Duncan | Secretary | 44 Roselea Drive Milngavie G62 8HF Glasgow | British | 516550001 | ||||||
| STEWART, James | Secretary | 35 Wedderburn Road FK15 0FN Dunblane | British | 81191550002 | ||||||
| ANDERSON, James Douglas | Director | 4 Stirling Road EH5 3HY Edinburgh | United Kingdom | British | 15707300001 | |||||
| BIGGART, William Mitchell | Director | Whim Road EH31 2BD Gullane Seton Court East Lothian Scotland | Scotland | British | 152866150001 | |||||
| BROWNING, Norman Robert | Director | 18 Mosspark Avenue Milngavie G62 8NL Glasgow | British | 516560001 | ||||||
| DUNCAN, Graham Thomas | Director | Dar Jay 6 Provost Gate ML9 1DN Larkhall | Scotland | British | 45630860002 | |||||
| GUTHRIE, Hamish Kirk | Director | 6 Westbourne Drive Bearsden G61 4BD Glasgow | Scotland | British | 40911870001 | |||||
| JACK, Hugh | Director | Buchanan Castle Estate Drymen G63 0HX Glasgow White Cottage Scotland | Scotland | British | 57427140001 | |||||
| MACCUISH, Angus | Director | Macaulay Walk Hazlehead AB15 8FQ Aberdeen 3 Scotland | Scotland | British | 54174340002 | |||||
| MADDOCK, David John | Director | 10 Kirk Bauk Symington ML12 6LB Biggar Lanarkshire | British | 324150002 | ||||||
| MCKAY, Robert Ernest William | Director | 2 Essex Road EH4 6LE Edinburgh | British | 517690002 | ||||||
| PARK, James Stott | Director | Cross Keys Cottage 16 Cross Keys SN13 0DT Corsham Wiltshire | British | 117992490001 | ||||||
| PEEBLES, Howard Alexander | Director | 9 Barlae Avenue Waterfoot G76 0DA Eaglesham Glasgow | United Kingdom | British | 516570001 | |||||
| PRESTON, James Jackson Wilson | Director | Cambuslang Way Gateway Glasgow G32 8ND Glasgow 8 Scotland | United Kingdom | British | 89857780003 | |||||
| RATTRAY, Alistair Ian | Director | 3 Allan Glen Gardens Bishopbriggs G64 3BG Glasgow | United Kingdom | British | 35560800002 | |||||
| RATTRAY, Hugh | Director | 63 South Beach KA10 6EG Troon Ayrshire | Scotland | British | 1389320001 | |||||
| STEWART, James | Director | 35 Wedderburn Road FK15 0FN Dunblane | Scotland | British | 81191550002 | |||||
| STRACHAN, Alistair Matthew | Director | 116 Prestonfield Milngavie G62 7PZ Glasgow Lanarkshire | British | 8756450001 | ||||||
| TEDESCHI, Raymond Richard | Director | Cambuslang Way Gateway Glasgow G32 8ND Glasgow 8 Scotland | Scotland | British | 148101980003 | |||||
| WALKER, David Thomas Gourlay | Director | 29 Bennochy Avenue KY2 5QE Kirkcaldy Fife | British | 517720002 | ||||||
| WILSON, James | Director | 11 Douglas Avenue Rutherglen G73 4RA Glasgow Lanarkshire | British | 517680001 | ||||||
| YOUNG, James | Director | Castlecarry FK42HX Bonnybridge Antonine Steading United Kingdom | United Kingdom | British | 124562890005 |
Who are the persons with significant control of VEITCHI (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Oswald Brown | Apr 28, 2023 | Cambuslang Way Gateway Glasgow G32 8ND Glasgow 8 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Jackson Wilson Preston | Apr 06, 2016 | Cambuslang Way Gateway Glasgow G32 8ND Glasgow 8 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VEITCHI (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 21, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0