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Veracity Solutions Limited

Veracity Solutions Limited is an active company incorporated on 1 November 1996 with the registered office located in Prestwick, Ayrshire and Arran. Veracity Solutions Limited was registered 28 years ago.
Status
Active
Active since 27 years ago
Company No
SC169482
Private limited company
Scottish Company
Age
28 years
Incorporated 1 November 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (22 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Prestwick International Aerospace Park
4 Dow Road,
Prestwick,
Ayrshire
KA9 2TU
Scotland
Same address for the past 6 years
Telephone
01416433070
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in Jul 1963
Director • British • Lives in UK • Born in Jun 1987
Director • British • Lives in Scotland • Born in Jan 1956
Director • British • Lives in England • Born in Feb 1970
Director • Business Development • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Veracity Systems Limited
David McLachlan Lindsay Corson, Michael Derek Royston Dakin, and 2 more are mutual people.
Active
Veracity UK Limited
David McLachlan Lindsay Corson, Michael Derek Royston Dakin, and 2 more are mutual people.
Active
Veracity Limited
David McLachlan Lindsay Corson is a mutual person.
Active
Bricktrain Limited
David McLachlan Lindsay Corson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£108.25K
Decreased by £1.31M (-92%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 1 (+5%)
Total Assets
£2.87M
Increased by £502.22K (+21%)
Total Liabilities
-£480.48K
Decreased by £200.59K (-29%)
Net Assets
£2.39M
Increased by £702.81K (+42%)
Debt Ratio (%)
17%
Decreased by 12.02% (-42%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 30 Sep 2025
Stewart Malcolm Roberts Resigned
3 Months Ago on 30 Jun 2025
David Mclachlan Lindsay Corson Resigned
6 Months Ago on 8 Apr 2025
Mr Joseph Richard Hainsworth Barry Appointed
6 Months Ago on 1 Apr 2025
Michael Derek Royston Dakin Resigned
7 Months Ago on 20 Mar 2025
David Mclachlan Lindsay Corson Resigned
8 Months Ago on 27 Jan 2025
Mr Stewart Malcolm Roberts Appointed
8 Months Ago on 27 Jan 2025
John Downie Resigned
9 Months Ago on 31 Dec 2024
Mr Michael Derek Royston Dakin Appointed
10 Months Ago on 19 Dec 2024
Charge Altered
10 Months Ago on 6 Dec 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Stewart Malcolm Roberts as a director on 30 June 2025
Submitted on 23 Sep 2025
Termination of appointment of John Downie as a director on 31 December 2024
Submitted on 14 Apr 2025
Appointment of Mr Joseph Richard Hainsworth Barry as a director on 1 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Michael Derek Royston Dakin as a director on 20 March 2025
Submitted on 10 Apr 2025
Termination of appointment of David Mclachlan Lindsay Corson as a director on 8 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Stewart Malcolm Roberts as a director on 27 January 2025
Submitted on 3 Feb 2025
Termination of appointment of David Mclachlan Lindsay Corson as a secretary on 27 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Michael Derek Royston Dakin as a director on 19 December 2024
Submitted on 19 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Repayment History
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