VERLUME HOLDINGS LTD
Overview
| Company Name | VERLUME HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC518634 |
| 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 VERLUME HOLDINGS LTD?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is VERLUME HOLDINGS LTD located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERLUME HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| EC-OG HOLDINGS LTD. | Oct 23, 2015 | Oct 23, 2015 |
What are the latest accounts for VERLUME HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VERLUME HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Oct 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2024 |
| Overdue | No |
What are the latest filings for VERLUME HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Vivian Manson Gunn as a director on Aug 04, 2025 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 62 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Ms Margaret Kash Lassarat as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Alterations to floating charge SC5186340003 | 20 pages | 466(Scot) | ||||||||||||||||||
Registration of charge SC5186340004, created on Jul 30, 2025 | 20 pages | MR01 | ||||||||||||||||||
Termination of appointment of Robert Keddie Black as a director on Jun 26, 2025 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 61 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge SC5186340003, created on Feb 14, 2025 | 19 pages | MR01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||||||
Termination of appointment of John Robert Fraser Duncan as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Vivian Manson Gunn as a director on May 27, 2024 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 22, 2023 with updates | 16 pages | CS01 | ||||||||||||||||||
Notice of Restriction on the Company's Articles | 2 pages | CC01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 20, 2023
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 61 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Satisfaction of charge SC5186340002 in full | 1 pages | MR04 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Orchard Venture Capital Limited as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2023
| 4 pages | SH01 | ||||||||||||||||||
Who are the officers of VERLUME HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||||||
| BELL, Martin | Director | Steuart Road FK9 4JX Bridge Of Allan 4 United Kingdom | United Kingdom | British | Director | 194784630001 | ||||||||||||
| KNOX, Richard John | Director | Albyn Place AB10 1PS Aberdeen 12-16 Aberdeenshire Scotland | Scotland | British | Engineer | 161348460001 | ||||||||||||
| LASSARAT, Margaret Kash | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United States | American | Company Director | 338859730001 | ||||||||||||
| MACDONALD, Robert Alexander | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | British | Company Director | 138754550001 | ||||||||||||
| SHARKEY, Heather Elizabeth | Secretary | Holburn Street AB10 7FR Aberdeen 383 Scotland | 208798730001 | |||||||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 Scotland |
| 257560470001 | ||||||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE LLP | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 Scotland |
| 261058710001 | ||||||||||||||
| BLACK, Robert Keddie, Dr | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | British | Company Director | 185619890001 | ||||||||||||
| CHRISTIE, Alan Robert | Director | Aberdeen Innovation Park, Balgownie Road Bridge Of Don AB22 8GT Aberdeen Ec-Og, Davidson House Scotland | Scotland | British | Business Consultant | 194289180001 | ||||||||||||
| COWMAN, Robert James | Director | Albyn Place AB10 1PS Aberdeen 12-16 Aberdeenshire Scotland | United Kingdom | British | Mechanical Engineer | 97966000002 | ||||||||||||
| DUNCAN, John Robert Fraser | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Director | 254599060001 | ||||||||||||
| GUNN, Vivian Manson | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Chartered Accountant | 236533910001 | ||||||||||||
| IMRIE, Brian Ross | Director | 2 High Street Auchtermuchty KY14 7AT Fife Ashbank Scotland | Scotland | British | Oilfield Consultant | 208799660001 | ||||||||||||
| MURRAY, Alexander Wallace | Director | Rose Crescent PH1 1NT Perth 48 Perthshire Scotland | Scotland | British | Business Advisor | 39400720001 |
Who are the persons with significant control of VERLUME HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orchard Venture Capital Limited | Apr 06, 2020 | Steuart Road FK9 4JX Bridge Of Allan 4 Stirling United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Richard John Knox | Apr 06, 2016 | Albyn Place AB10 1PS Aberdeen 12-16 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert James Cowman | Apr 06, 2016 | Albyn Place AB10 1PS Aberdeen 12-16 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for VERLUME HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2023 | 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