VENACHAR LIMITED

Overview

Company Name	VENACHAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC447415
Jurisdiction	Scotland
Date of Creation	Apr 11, 2013

Summary

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

What is the purpose of VENACHAR LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is VENACHAR LIMITED located?

Registered Office Address	c/o RURAL STIRLING HOUSING ASSOCIATION Stirling Road FK16 6AA Doune Perthshire
Undeliverable Registered Office Address	No

What are the latest accounts for VENACHAR LIMITED?

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

What is the status of the latest confirmation statement for VENACHAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for VENACHAR LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Apr 08, 2025	Confirmation statement made on Apr 08, 2025 with no updates	3 pages	CS01

Apr 08, 2025	Director's details changed for Mr Gerry Casey on Apr 02, 2025	2 pages	CH01

Jan 06, 2025	Micro company accounts made up to Mar 31, 2024	11 pages	AA

May 01, 2024	Confirmation statement made on Apr 08, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 21, 2023	Termination of appointment of Margaret Alison Vass as a director on Nov 20, 2023	1 pages	TM01

Nov 07, 2023	Appointment of Ms Alison Smith as a director on Sep 21, 2023	2 pages	AP01

Apr 17, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Appointment of Mr Gerry Casey as a director on Feb 27, 2023	2 pages	AP01

Sep 08, 2022	Termination of appointment of Kirsty Brown as a director on Sep 08, 2022	1 pages	TM01

Sep 08, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Apr 08, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

May 04, 2021	Register inspection address has been changed from Lomond Court the Castle Business Park Stirling FK9 4TU Scotland to Rural Stirling Housing Association Stirling Road Doune FK16 6AA	1 pages	AD02

May 03, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

May 03, 2021	Register(s) moved to registered office address C/O Rural Stirling Housing Association Stirling Road Doune Perthshire FK16 6AA	1 pages	AD04

Dec 22, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Apr 24, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Appointment of Ms Donna Birrell as a director on Dec 02, 2019	2 pages	AP01

Dec 19, 2019	Appointment of Mrs Kirsty Brown as a director on Dec 02, 2019	2 pages	AP01

Dec 19, 2019	Termination of appointment of Hector Currie as a director on Dec 02, 2019	1 pages	TM01

Dec 19, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Apr 12, 2019	Register(s) moved to registered inspection location Lomond Court the Castle Business Park Stirling FK9 4TU	1 pages	AD03

Apr 12, 2019	Confirmation statement made on Apr 11, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of VENACHAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRRELL, Donna c/o Rural Stirling Housing Association Stirling Road FK16 6AA Doune Perthshire	Dec 02, 2019		Director	c/o Rural Stirling Housing Association Stirling Road FK16 6AA Doune Perthshire	Scotland	Scottish	1964-5	51139280002
CASEY, Gerard c/o Rural Stirling Housing Association Stirling Road FK16 6AA Doune Perthshire	Feb 27, 2023		Director	c/o Rural Stirling Housing Association Stirling Road FK16 6AA Doune Perthshire	Scotland	Scottish	1971-4	306647430002
SMITH, Alison c/o Rural Stirling Housing Association Stirling Road FK16 6AA Doune Perthshire	Sep 21, 2023		Director	c/o Rural Stirling Housing Association Stirling Road FK16 6AA Doune Perthshire	Scotland	British	1964-5	315655700001
BROWN, Kirsty c/o Rural Stirling Housing Association Stirling Road FK16 6AA Doune Perthshire	Dec 02, 2019	Sep 08, 2022	Director	c/o Rural Stirling Housing Association Stirling Road FK16 6AA Doune Perthshire	Scotland	Scottish	1982-3	265500240001
CURRIE, Hector c/o Rural Stirling Housing Association Stirling Road FK16 6AA Doune Perthshire	Apr 11, 2013	Dec 02, 2019	Director	c/o Rural Stirling Housing Association Stirling Road FK16 6AA Doune Perthshire	Scotland	British	1948-7	177388440001
MCKEE, Owen c/o Rural Stirling Housing Association Stirling Road FK16 6AA Doune Perthshire	Apr 11, 2013	Sep 16, 2015	Director	c/o Rural Stirling Housing Association Stirling Road FK16 6AA Doune Perthshire	Scotland	British/Scottish	1937-10	132164800001
SMITH, Alison Mary c/o Rural Stirling Housing Association Stirling Road FK16 6AA Doune Perthshire	Apr 11, 2013	Jun 05, 2018	Director	c/o Rural Stirling Housing Association Stirling Road FK16 6AA Doune Perthshire	Scotland	British	1964-5	95335190002
VASS, Margaret Alison c/o Rural Stirling Housing Association Stirling Road FK16 6AA Doune Perthshire	Sep 16, 2015	Nov 20, 2023	Director	c/o Rural Stirling Housing Association Stirling Road FK16 6AA Doune Perthshire	Scotland	British	1951-8	148720420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VENACHAR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Donna Birrell c/o RURAL STIRLING HOUSING ASSOCIATION Stirling Road FK16 6AA Doune Perthshire	Dec 11, 2017	c/o RURAL STIRLING HOUSING ASSOCIATION Stirling Road FK16 6AA Doune Perthshire	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Anthony Teasdale c/o RURAL STIRLING HOUSING ASSOCIATION Stirling Road FK16 6AA Doune Perthshire	Apr 06, 2016	c/o RURAL STIRLING HOUSING ASSOCIATION Stirling Road FK16 6AA Doune Perthshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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