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Verture

Verture is an active company incorporated on 10 March 1994 with the registered office located in Edinburgh, City of Edinburgh. Verture was registered 31 years ago.
Status
Active
Active since incorporation
Company No
SC149513
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
31 years
Incorporated 10 March 1994
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE
Scotland
Same address for the past 7 years
Telephone
0131 6514674
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Environment Manager • British • Lives in Scotland • Born in Dec 1984
Director • Manager • British • Lives in Scotland • Born in Jun 1973
Director • Project Manager (Impact & Knowledge Exch • French,german • Lives in Scotland • Born in Mar 1985
Director • Project Manager • Norwegian • Lives in Scotland • Born in May 1969
Director • Managing Director • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The Edinburgh And Lothians Greenspace Trust
Rachel Fiona Freeman is a mutual person.
Active
Planning Aid For Scotland
Ruth Wolstenholme is a mutual person.
Active
Bank Of Scotland Foundation
Alison Macdonald is a mutual person.
Active
The Green Team (Edinburgh And Lothians) Limited
Anne Marte Bergseng is a mutual person.
Active
Grain & Sustain Ltd
William James Tudor Humpington is a mutual person.
Active
Brands
Sniffer
Sniffer is a Scottish charity that focuses on collaboration to address environmental change and enhance climate resilience across Scotland.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£363.09K
Increased by £171.44K (+89%)
Turnover
£1.08M
Increased by £355.34K (+49%)
Employees
12
Increased by 1 (+9%)
Total Assets
£517.31K
Increased by £208.67K (+68%)
Total Liabilities
-£304.18K
Increased by £102.05K (+50%)
Net Assets
£213.13K
Increased by £106.61K (+100%)
Debt Ratio (%)
59%
Decreased by 6.69% (-10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Small Accounts Submitted
8 Months Ago on 24 Dec 2024
Ian Morgan Resigned
9 Months Ago on 4 Dec 2024
Ruth Wolstenholme Resigned
10 Months Ago on 4 Nov 2024
Ms Anne Marte Bergseng Details Changed
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Ragne Sissel Low Resigned
2 Years 7 Months Ago on 30 Jan 2023
Brian Paterson Alexander Resigned
2 Years 11 Months Ago on 30 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 26 March 2025 with no updates
Submitted on 26 Mar 2025
Termination of appointment of Ian Morgan as a director on 4 December 2024
Submitted on 25 Mar 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 24 Mar 2025
Director's details changed for Ms Anne Marte Bergseng on 31 August 2024
Submitted on 13 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 24 Dec 2024
Termination of appointment of Ruth Wolstenholme as a director on 4 November 2024
Submitted on 26 Nov 2024
Resolutions
Submitted on 15 Nov 2024
Memorandum and Articles of Association
Submitted on 15 Nov 2024
Certificate of change of name
Submitted on 13 Nov 2024
Name change exemption from using 'limited' or 'cyfyngedig
Submitted on 13 Nov 2024
Repayment History
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