VERILAB LTD.

Overview

Company Name	VERILAB LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC203696
Jurisdiction	Scotland
Date of Creation	Feb 08, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VERILAB LTD.?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is VERILAB LTD. located?

Registered Office Address	272 Bath Street G2 4JR Glasgow
Undeliverable Registered Office Address	No

What were the previous names of VERILAB LTD.?

Previous Company Names
Company Name	From	Until
CRESTEDGE LIMITED	Feb 08, 2000	Feb 08, 2000

What are the latest accounts for VERILAB LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VERILAB LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2026
Next Confirmation Statement Due	Jan 29, 2026
Next Confirmation Statement Made Up To	Jan 15, 2025
Overdue	No

What are the latest filings for VERILAB LTD.?

Filings
Date	Description	Document	Type
Nov 20, 2025	Change of details for Ceo Thomas Kelly as a person with significant control on Nov 19, 2025	2 pages	PSC04

Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	7 pages	AA

Jan 21, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	7 pages	AA

Apr 12, 2024	Statement of capital following an allotment of shares on Jan 06, 2023 Capital: GBP 2,298	3 pages	SH01

Apr 09, 2024	Confirmation statement made on Jan 15, 2024 with updates	5 pages	CS01

Sep 30, 2023	Micro company accounts made up to Dec 31, 2022	7 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 22, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 09, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 22, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jan 19, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jan 21, 2020	Confirmation statement made on Jan 15, 2020 with no updates	3 pages	CS01

Jan 21, 2020	Director's details changed for Dr Thomas Kelly on Jan 01, 2020	2 pages	CH01

Jan 21, 2020	Secretary's details changed for Dr Thomas Kelly on Jan 01, 2020	1 pages	CH03

Jan 21, 2020	Secretary's details changed for Dr Thomas Kelly on Nov 10, 2019	1 pages	CH03

Sep 27, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jan 15, 2019	Confirmation statement made on Jan 15, 2019 with no updates	3 pages	CS01

Oct 05, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jan 24, 2018	Confirmation statement made on Jan 20, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of VERILAB LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Thomas, Dr Bath Street G2 4JR Glasgow 272	Feb 15, 2000		Secretary	Bath Street G2 4JR Glasgow 272		British		69128670003
KELLY, Thomas, Dr Bath Street G2 4JR Glasgow 272	Feb 15, 2000		Director	Bath Street G2 4JR Glasgow 272	United States	British	1964-7	69128670004
SPROTT, Jason Lempockwells Pencaitland EH34 5EW Tranent 10 East Lothian Scotland	Feb 15, 2000		Director	Lempockwells Pencaitland EH34 5EW Tranent 10 East Lothian Scotland	United Kingdom	British	1969-7	49742080002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 08, 2000	Feb 15, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BRODIE, Helen Elizabeth 12460 Fairfax Ridge Place Austin 78738 Texas Usa	May 01, 2001	Nov 01, 2001	Director	12460 Fairfax Ridge Place Austin 78738 Texas Usa		British	1966-8	75727540002
LITTERICK, Mark 2/2 18 Dean Park Street EH4 1JP Edinburgh Midlothian	Feb 15, 2000	May 31, 2002	Director	2/2 18 Dean Park Street EH4 1JP Edinburgh Midlothian		British	1964-4	57370730002
STEWART, David 20 Queensborough Gardens G12 9PP Glasgow Lanarkshire	Oct 01, 2001	Mar 31, 2002	Director	20 Queensborough Gardens G12 9PP Glasgow Lanarkshire		British	1960-11	63920810001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 08, 2000	Feb 15, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VERILAB LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Ceo Thomas Kelly N Moorpark Rd Ste A PO BOX 1146 1146 91358 Thousand Oaks 235 California United States	Apr 20, 2016	N Moorpark Rd Ste A PO BOX 1146 1146 91358 Thousand Oaks 235 California United States	No
	Nationality: British Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Cto Jason Sprott Bath Street G2 4JR Glasgow 272	Apr 20, 2016	Bath Street G2 4JR Glasgow 272	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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