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Verify Europe Ltd

Verify Europe Ltd is an active company incorporated on 26 June 1998 with the registered office located in . Verify Europe Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC187289
Private limited company
Scottish Company
Age
27 years
Incorporated 26 June 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 June 2025 (3 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Building 1 9 Haymarket Square
Edinburgh
EH3 8RY
United Kingdom
Address changed on 18 May 2023 (2 years 5 months ago)
Previous address was 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
Telephone
01908246990
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1965
Director • Vice President Programs • British • Lives in United States • Born in May 1963
Director • Company President • American • Lives in United States • Born in Oct 1943
Director • Business Director • British • Lives in England • Born in Apr 1982
Director • Chief Executive Officer • American • Lives in United States • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
VTR (UK) Staffing Limited
Mary Kathleen Boyle, Bernard Fallon, and 4 more are mutual people.
Active
Verify International Limited
Mary Kathleen Boyle is a mutual person.
Active
Central Scotland Healthcare (St Andrews) Limited
1924 Nominees Ltd is a mutual person.
Active
Kusbia Limited
1924 Nominees Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.25M
Decreased by £702.64K (-36%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£4.43M
Increased by £182.63K (+4%)
Total Liabilities
-£663.7K
Increased by £119.39K (+22%)
Net Assets
£3.77M
Increased by £63.23K (+2%)
Debt Ratio (%)
15%
Increased by 2.17% (+17%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Richard John Dickson Details Changed
4 Months Ago on 25 Jun 2025
Charles Stevenson Details Changed
4 Months Ago on 25 Jun 2025
Andre Wright Details Changed
4 Months Ago on 25 Jun 2025
Mrs Mary Kathleen Boyle Details Changed
4 Months Ago on 25 Jun 2025
Alan James Mcintosh Details Changed
4 Months Ago on 25 Jun 2025
Bernard Fallon Details Changed
4 Months Ago on 25 Jun 2025
Small Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
1924 Nominees Ltd Details Changed
2 Years 5 Months Ago on 9 May 2023
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Documents
Director's details changed for Richard John Dickson on 25 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 30 Jun 2025
Director's details changed for Andre Wright on 25 June 2025
Submitted on 27 Jun 2025
Director's details changed for Charles Stevenson on 25 June 2025
Submitted on 27 Jun 2025
Secretary's details changed for 1924 Nominees Ltd on 9 May 2023
Submitted on 27 Jun 2025
Director's details changed for Bernard Fallon on 25 June 2025
Submitted on 27 Jun 2025
Director's details changed for Alan James Mcintosh on 25 June 2025
Submitted on 27 Jun 2025
Director's details changed for Mrs Mary Kathleen Boyle on 25 June 2025
Submitted on 27 Jun 2025
Accounts for a small company made up to 31 October 2024
Submitted on 19 Mar 2025
Confirmation statement made on 26 June 2024 with no updates
Submitted on 2 Jul 2024
Repayment History
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