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Ventus Resources Ltd
Ventus Resources Ltd is an active company incorporated on 21 May 2020 with the registered office located in Aberdeen, City of Aberdeen. Ventus Resources Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
SC661762
Private limited company
Scottish Company
Age
5 years
Incorporated
21 May 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 May 2025
(3 months ago)
Next confirmation dated
27 May 2026
Due by
10 June 2026
(9 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Ventus Resources Ltd
Contact
Address
Inspec House Wellheads Drive
Dyce
Aberdeen
AB21 7GQ
United Kingdom
Same address for the past
4 years
Companies in AB21 7GQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Steven Murdoch Dunbar
Director • Managing Director • British • Lives in UK • Born in Nov 1977
John Angus Macgregor
Director • British • Lives in UK • Born in Sep 1986
Duncan Macdonald Martin
Director • British • Lives in UK • Born in Jul 2001
Mr Michael Lynch
Director • British • Lives in UK • Born in Nov 1980
Stronachs Secretaries Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Clan Partners Limited
Stronachs Secretaries Limited, John Angus Macgregor, and 1 more are mutual people.
Active
Fintech Recruitment Solutions Ltd
Stronachs Secretaries Limited, John Angus Macgregor, and 1 more are mutual people.
Active
Newton Healthcare Recruitment Ltd
Steven Murdoch Dunbar, Stronachs Secretaries Limited, and 1 more are mutual people.
Active
GRN Group Holdings Ltd
Steven Murdoch Dunbar, Stronachs Secretaries Limited, and 1 more are mutual people.
Active
Cairn Resourcing Limited
Steven Murdoch Dunbar, Stronachs Secretaries Limited, and 1 more are mutual people.
Active
Sisko Group Ltd
Steven Murdoch Dunbar and John Angus Macgregor are mutual people.
Active
Global Resource Management Limited
John Angus Macgregor and Steven Murdoch Dunbar are mutual people.
Active
Sinclair Bay Subsea Limited
Steven Murdoch Dunbar and Stronachs Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£8.82K
Increased by £2.69K (+44%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£485.27K
Decreased by £263.12K (-35%)
Total Liabilities
-£343.69K
Decreased by £265.36K (-44%)
Net Assets
£141.58K
Increased by £2.24K (+2%)
Debt Ratio (%)
71%
Decreased by 10.56% (-13%)
See 10 Year Full Financials
Latest Activity
Mr Duncan Macdonald Martin Appointed
1 Month Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
New Charge Registered
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Mr John Angus Macgregor Details Changed
4 Years Ago on 22 Dec 2020
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Get Credit Report
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Documents
Resolutions
Submitted on 28 Jul 2025
Memorandum and Articles of Association
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Appointment of Mr Duncan Macdonald Martin as a director on 23 July 2025
Submitted on 25 Jul 2025
Sub-division of shares on 23 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 27 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 9 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 9 Jan 2025
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Repayment History
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