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Verlume Holdings Ltd

Verlume Holdings Ltd is an active company incorporated on 23 October 2015 with the registered office located in Aberdeen, City of Aberdeen. Verlume Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC518634
Private limited company
Scottish Company
Age
10 years
Incorporated 23 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (10 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Verlume Holdings Ltd
Contact Update Details
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address for the past 5 years
Telephone
01224933301
Email
Available in Endole App
Website
Ec-og.com
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People
Officers
10
Shareholders
86
Controllers (PSC)
1
Mr Richard John Knox
Director • Engineer • British • Lives in Scotland • Born in Dec 1977
Dr Robert Keddie Black
Director • British • Lives in Scotland • Born in May 1963
Margaret Kash Lassarat
Director • American • Lives in United States • Born in Jul 1965
Mr Martin Bell
Director • British • Lives in UK • Born in Nov 1961
Robert Alexander Macdonald
Director • British • Lives in Scotland • Born in Aug 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Verlume Ltd
Stronachs Secretaries Limited, Mr Martin Bell, and 4 more are mutual people.
Active
1847 Subsea Engineering Limited
Stronachs Secretaries Limited, Mr Martin Bell, and 1 more are mutual people.
Active
SWP Group Limited
Mr Martin Bell is a mutual person.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Everyone Health Limited
Mr Martin Bell is a mutual person.
Active
Logan Energy Limited
Robert Alexander Macdonald is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2.81M
Decreased by £4M (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.77M
Decreased by £32K (-0%)
Total Liabilities
-£2.89M
Increased by £245K (+9%)
Net Assets
£12.88M
Decreased by £277K (-2%)
Debt Ratio (%)
18%
Increased by 1.59% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 24 Oct 2025
Charge Altered
1 Month Ago on 17 Sep 2025
Charge Altered
1 Month Ago on 13 Sep 2025
Mr Alan Gordon Shanks Appointed
2 Months Ago on 1 Sep 2025
Mr Adam James Middleton Appointed
2 Months Ago on 1 Sep 2025
Charge Altered
2 Months Ago on 5 Aug 2025
Vivian Manson Gunn Resigned
2 Months Ago on 4 Aug 2025
New Charge Registered
3 Months Ago on 30 Jul 2025
Robert Keddie Black Resigned
4 Months Ago on 26 Jun 2025
Ms Margaret Kash Lassarat Appointed
9 Months Ago on 30 Jan 2025
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Get Credit Report
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Documents
Confirmation statement made on 22 October 2025 with updates
Submitted on 24 Oct 2025
Appointment of Mr Adam James Middleton as a director on 1 September 2025
Submitted on 26 Sep 2025
Appointment of Mr Alan Gordon Shanks as a director on 1 September 2025
Submitted on 26 Sep 2025
Alterations to floating charge SC5186340004
Submitted on 17 Sep 2025
Alterations to floating charge SC5186340003
Submitted on 13 Sep 2025
Termination of appointment of Vivian Manson Gunn as a director on 4 August 2025
Submitted on 13 Aug 2025
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Appointment of Ms Margaret Kash Lassarat as a director on 30 January 2025
Submitted on 6 Aug 2025
Alterations to floating charge SC5186340003
Submitted on 5 Aug 2025
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Repayment History
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