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Vebnet Limited
Vebnet Limited is an active company incorporated on 23 May 2000 with the registered office located in Aberdeen, City of Aberdeen. Vebnet Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC207389
Private limited company
Scottish Company
Age
25 years
Incorporated
23 May 2000
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
19 June 2025
(4 months ago)
Next confirmation dated
19 June 2026
Due by
3 July 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Vebnet Limited
Contact
Update Details
Address
Pinsent Masons Llp
13 Queen's Road
Aberdeen
Aberdeenshire
AB15 4YL
Scotland
Address changed on
13 Mar 2025
(7 months ago)
Previous address was
Standard Life House 30 Lothian Road Edinburgh EH1 2DH
Companies in AB15 4YL
Telephone
01312455338
Email
Unreported
Website
Vebnet.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Justin William Erskine Scott
Director • Director • Ceo • British • Lives in England • Born in Sep 1970
Arlene Cairns
Director • Finance Director • British • Lives in UK • Born in Aug 1978
Matthew Richard Macri-Waller
Director • Founder & Ceo • British • Lives in UK • Born in Jun 1979
Mathieu Frederic Stevenson
Director • Ceo • American • Lives in England • Born in Jul 1978
Gail Fullerton Izat
Director • Managing Director Workplace • British • Lives in UK • Born in Jun 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Vebnet (Holdings) Limited
Pearl Group Secretariat Services Limited, Gail Fullerton Izat, and 2 more are mutual people.
Active
Phoenix Life Assurance Limited
Arlene Cairns and Pearl Group Secretariat Services Limited are mutual people.
Active
Phoenix Life Ca Limited
Pearl Group Secretariat Services Limited and Arlene Cairns are mutual people.
Active
Phoenix Wealth Holdings Limited
Arlene Cairns and Pearl Group Secretariat Services Limited are mutual people.
Active
Pearl Assurance Group Holdings Limited
Pearl Group Secretariat Services Limited and Arlene Cairns are mutual people.
Active
Pearl Group Holdings (No. 2) Limited
Pearl Group Secretariat Services Limited and Arlene Cairns are mutual people.
Active
Pearl Group Services Limited
Arlene Cairns and Pearl Group Secretariat Services Limited are mutual people.
Active
Phoenix Group Ca Services Limited
Pearl Group Secretariat Services Limited and Arlene Cairns are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£6.01M
Increased by £546.26K (+10%)
Turnover
£3.11M
Decreased by £53.38K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£7.74M
Increased by £654.71K (+9%)
Total Liabilities
-£1.7M
Increased by £230.39K (+16%)
Net Assets
£6.03M
Increased by £424.32K (+8%)
Debt Ratio (%)
22%
Increased by 1.22% (+6%)
See 10 Year Full Financials
Latest Activity
Mr Mathieu Frederic Stevenson Appointed
1 Month Ago on 8 Sep 2025
Matthew Richard Macri-Waller Resigned
1 Month Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Chris Fox Appointed
6 Months Ago on 29 Mar 2025
Benefex Limited (PSC) Details Changed
7 Months Ago on 26 Mar 2025
Mr Justin William Erskine Details Changed
7 Months Ago on 3 Mar 2025
Mr Matthew Richard Marci-Waller Details Changed
7 Months Ago on 3 Mar 2025
Benefex Limited (PSC) Appointed
7 Months Ago on 3 Mar 2025
Mr Justin William Erskine Appointed
7 Months Ago on 3 Mar 2025
Mr Matthew Richard Marci-Waller Appointed
7 Months Ago on 3 Mar 2025
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Documents
Termination of appointment of Matthew Richard Macri-Waller as a director on 5 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Mathieu Frederic Stevenson as a director on 8 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 22 Jul 2025
Change of details for Benefex Limited as a person with significant control on 26 March 2025
Submitted on 27 May 2025
Appointment of Chris Fox as a secretary on 29 March 2025
Submitted on 31 Mar 2025
Resolutions
Submitted on 14 Mar 2025
Memorandum and Articles of Association
Submitted on 14 Mar 2025
Director's details changed for Mr Matthew Richard Marci-Waller on 3 March 2025
Submitted on 13 Mar 2025
Current accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 13 Mar 2025
Director's details changed for Mr Justin William Erskine on 3 March 2025
Submitted on 13 Mar 2025
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Repayment History
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See All Charges & CCJs