VEBNET LIMITED
Overview
| Company Name | VEBNET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC207389 |
| 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 VEBNET LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is VEBNET LIMITED located?
| Registered Office Address | Pinsent Masons Llp 13 Queen's Road AB15 4YL Aberdeen Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VEBNET LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 955 LIMITED | May 23, 2000 | May 23, 2000 |
What are the latest accounts for VEBNET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VEBNET LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2024 |
| Overdue | No |
What are the latest filings for VEBNET LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Justin William Erskine on Mar 03, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Matthew Richard Marci-Waller on Mar 03, 2025 | 2 pages | CH01 | ||||||||||||||
Notification of Benefex Limited as a person with significant control on Mar 03, 2025 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Justin William Erskine as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Matthew Richard Marci-Waller as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Dec 31, 2024 to Apr 30, 2025 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to Pinsent Masons Llp 13 Queen's Road Aberdeen Aberdeenshire AB15 4YL on Mar 13, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Victoria Anne Hayes as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Pearl Group Secretariat Services Limited as a secretary on Mar 03, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Gail Fullerton Izat as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||||||
Cessation of Vebnet (Holdings) Limited as a person with significant control on Mar 03, 2025 | 1 pages | PSC07 | ||||||||||||||
Statement of capital on Nov 21, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
legacy | 328 pages | PARENT_ACC | ||||||||||||||
Termination of appointment of Arlene Cairns as a director on Aug 13, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Victoria Anne Hayes as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Vebnet (Holdings) Limited as a person with significant control on Sep 18, 2018 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of VEBNET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACRI-WALLER, Matthew Richard | Director | 13 Queen's Road AB15 4YL Aberdeen Pinsent Masons Llp Aberdeenshire Scotland | United Kingdom | British | Founder & Ceo | 333379810002 | ||||||||
| SCOTT, Justin William Erskine | Director | 13 Queen's Road AB15 4YL Aberdeen Pinsent Masons Llp Aberdeenshire Scotland | United Kingdom | British | Ceo | 199781400001 | ||||||||
| HORSBURGH, Frances Margaret | Secretary | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | 158886530001 | |||||||||||
| O'NEILL, Gerard John | Secretary | 452 Lanark Road EH14 5BB Juniper Green Midlothian | British | Consultant | 70820180001 | |||||||||
| THURLOW, Stephen David | Secretary | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | British | Chartered Accountant | 78716960001 | |||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 39 Castle Street EH2 3BH Edinburgh | 42680350001 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Secretary | Wythall Green Way Wythall B47 6WG Birmingham 1 England |
| 146249030001 | ||||||||||
| BOLD, Graeme Robert | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | Scotland | British | Company Director | 178803900001 | ||||||||
| CAIRNS, Arlene | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | United Kingdom | British | Finance Director | 235587060001 | ||||||||
| CLARKIN, Shaun Andrew | Director | 59 Lady Place EH54 6TB Livingston West Lothian | Scotland | Irish | Consultant | 70820220001 | ||||||||
| CROMBIE, Alexander Maxwell, Sir | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | Company Director | 31492110004 | ||||||||
| DANIELS YOUNG, Sheryl | Director | 27 Hereford Square SW7 4NB London | American | Venture Capitalist | 68788060001 | |||||||||
| FRIEND, Kevin | Director | 2 Foxcroft Church Crookham GU13 0JN Fleet Hampshire | British | Consultant | 64565430001 | |||||||||
| HAYES, Victoria Anne | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | Accountant | 326364720001 | ||||||||
| HESKETH, Mark Alexander | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | Company Director | 159699760001 | ||||||||
| HOLT, Jenny Isobel | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | Head Of Propositions | 250567000001 | ||||||||
| INGLEDEW, Stephen Leonard | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | United Kingdom | British | Company Director | 149575090001 | ||||||||
| IZAT, Gail Fullerton | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | Managing Director Workplace | 286394580001 | ||||||||
| KASSIMIOTIS, Antonios | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | Australian | Director | 180514160001 | ||||||||
| MATTHEWS, Paul Stephen | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | Md Distribution Ukfs | 249299480001 | ||||||||
| NAIRN, Alasdair Gordon Mackenzie, Dr | Director | Kirtle Lodge 102 Trinity Road EH5 3JU Edinburgh | Scotland | British | Investment Manager | 33624930002 | ||||||||
| NISH, David Thomas | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | Scotland | British | Company Director | 57316940002 | ||||||||
| O'NEILL, Gerry John | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | Scotland | British | Consultant | 166674270001 | ||||||||
| PERCIVAL, Stephen Keith | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | Company Director | 179011440001 | ||||||||
| PETERS, Brian | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | Scotland | British | Actuary | 284953410001 | ||||||||
| REYNOLDS, Edward | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | Company Director | 213343420001 | ||||||||
| SCOTT, Derek | Director | 21 Auld House Wynd PH1 1RG Perth Perthshire | United Kingdom | British | Chartered Accountant | 142860004 | ||||||||
| SHOBOTHAM, David | Director | Invergarry Torquay Road D18 Foxrock Dublin Ireland | Irish | Stockbroker | 71675300001 | |||||||||
| TAYLOR, Ronald Frank Cameron | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | United Kingdom | British | Intermediary Partner Proposition Director | 185328170001 | ||||||||
| THURLOW, Stephen David | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | Scotland | British | Accountant | 78716960001 | ||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of VEBNET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Benefex Limited | Mar 03, 2025 | Grosvenor Square SO15 2JU Southampton Mountbatten House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vebnet (Holdings) Limited | Apr 06, 2016 | Wythall Green Way Wythall B47 6WG Birmingham 1 England | Yes | ||||||||||
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Natures of Control
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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