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The Verdancy Group Ltd

The Verdancy Group Ltd is an active company incorporated on 20 October 2020 with the registered office located in Livingston, West Lothian. The Verdancy Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC678188
Private limited company
Scottish Company
Age
4 years
Incorporated 20 October 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 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
8 Raw Farm Barns
East Calder
Livingston
West Lothian
EH53 0ET
United Kingdom
Same address since incorporation
Telephone
0800 7076710
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director And Company Secretary • British • Lives in Scotland • Born in Mar 1986
Director • General Counsel And Managing Director • American • Lives in United States • Born in Jun 1970
Director • Chief Financial Officer • American • Lives in United States • Born in Apr 1957
Director • British • Lives in Scotland • Born in Sep 1984
Fedcap UK
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wasteswitch Limited
Steven Kiakowski is a mutual person.
Active
SMCS Consulting Ltd
Susan McDonald is a mutual person.
Active
Just Transitions Scotland C.I.C
Susan McDonald is a mutual person.
Active
Ssam International Ltd
Susan McDonald is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£73.59K
Increased by £21.94K (+42%)
Total Liabilities
-£66.46K
Increased by £19.44K (+41%)
Net Assets
£7.13K
Increased by £2.5K (+54%)
Debt Ratio (%)
90%
Decreased by 0.73% (-1%)
Latest Activity
Fedcap Uk (PSC) Appointed
28 Days Ago on 14 Aug 2025
Steven Kiakowski (PSC) Resigned
28 Days Ago on 14 Aug 2025
Susan Mcdonald (PSC) Resigned
28 Days Ago on 14 Aug 2025
Micro Accounts Submitted
1 Month Ago on 16 Jul 2025
Susan Mcdonald Resigned
3 Months Ago on 1 Jun 2025
Steven Kiakowski Resigned
3 Months Ago on 1 Jun 2025
Mr Kenneth Brezenoff Appointed
3 Months Ago on 1 Jun 2025
Mrs Carol Khoury Appointed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Ms Susan Mcseveney Details Changed
10 Months Ago on 31 Oct 2024
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Documents
Notification of Fedcap Uk as a person with significant control on 14 August 2025
Submitted on 15 Aug 2025
Cessation of Susan Mcdonald as a person with significant control on 14 August 2025
Submitted on 14 Aug 2025
Cessation of Steven Kiakowski as a person with significant control on 14 August 2025
Submitted on 14 Aug 2025
Micro company accounts made up to 31 October 2024
Submitted on 16 Jul 2025
Appointment of Mr Kenneth Brezenoff as a director on 1 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Steven Kiakowski as a director on 1 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Susan Mcdonald as a director on 1 June 2025
Submitted on 20 Jun 2025
Appointment of Mrs Carol Khoury as a director on 1 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 27 May 2025 with updates
Submitted on 27 May 2025
Change of details for Ms Susan Mcseveney as a person with significant control on 31 October 2024
Submitted on 14 May 2025
Repayment History
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