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Venesky-Brown Consult Ltd

Venesky-Brown Consult Ltd is an active company incorporated on 21 April 2011 with the registered office located in Edinburgh, City of Edinburgh. Venesky-Brown Consult Ltd was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
SC398150
Private limited company
Scottish Company
Age
14 years
Incorporated 21 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
4a Rutland Square
Edinburgh
EH1 2AS
Scotland
Same address for the past 7 years
Telephone
0131 3572140
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Scotland • Born in May 1974
Director • Chartered Accountant • British • Lives in Scotland • Born in May 1959
Director • British • Lives in Scotland • Born in Jun 1982
Venesky Brown Limited
PSC
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Mutual Companies
Venesky-Brown Recruitment Ltd
Mr Craig Brown, Martin Ian Cairns, and 1 more are mutual people.
Active
Venesky Brown Ltd
Mr Craig Brown, Martin Ian Cairns, and 1 more are mutual people.
Active
CB Escala Ltd
Mr Craig Brown and Martin Ian Cairns are mutual people.
Active
Vescala Ltd
Mr Craig Brown and Martin Ian Cairns are mutual people.
Active
Mic1 Limited
Martin Ian Cairns is a mutual person.
Active
Venesky-Brown Construction Ltd
Mr Craig Brown and Martin Ian Cairns are mutual people.
Dissolved
Venesky-Brown Energy Ltd
Mr Craig Brown and Martin Ian Cairns are mutual people.
Dissolved
Venesky-Brown Transform Ltd
Mr Craig Brown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.7K
Decreased by £14.81K (-90%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 9 (+53%)
Total Assets
£313.49K
Decreased by £887.81K (-74%)
Total Liabilities
-£303.36K
Decreased by £892.69K (-75%)
Net Assets
£10.13K
Increased by £4.87K (+93%)
Debt Ratio (%)
97%
Decreased by 2.79% (-3%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Mr Mario Holligan Appointed
8 Months Ago on 27 Dec 2024
Martin Ian Cairns Resigned
8 Months Ago on 19 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 28 Jun 2022
Craig James Brown (PSC) Resigned
3 Years Ago on 10 May 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 10 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 10 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 2 Jul 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 15 Apr 2025
Appointment of Mr Mario Holligan as a director on 27 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Martin Ian Cairns as a director on 19 December 2024
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 3 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 3 Jul 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 3 Jul 2024
Repayment History
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