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Veriton Group Ltd

Veriton Group Ltd is an active company incorporated on 9 April 2025 with the registered office located in Bonnybridge, Stirling and Falkirk. Veriton Group Ltd was registered 5 months ago.
Status
Active
Active since incorporation
Company No
SC844642
Private limited company
Scottish Company
Age
5 months
Incorporated 9 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 9 January 2027 (1 year 4 months remaining)
Learn more about Veriton Group Ltd
Contact
Address
2 Glasgow Road
Dennyloanhead
Bonnybridge
FK4 1QF
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
3
Stephen Joseph Bruce
Director • British • Lives in Scotland • Born in Jun 1972
Alan Imrie Howat
Director • British • Lives in Scotland • Born in Nov 1979
Sirus Christophe Jonathan Keane
Director • British • Lives in Scotland • Born in Dec 1980
Mr Sirus Christophe Jonathan Keane
PSC • British • Lives in Scotland • Born in Dec 1980
Mr Stephen Joseph Bruce
PSC • British • Lives in Scotland • Born in Jun 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
SSSA Leisure Ltd
Sirus Christophe Jonathan Keane, Alan Imrie Howat, and 1 more are mutual people.
Active
FHK Property Holdings Ltd
Sirus Christophe Jonathan Keane and Alan Imrie Howat are mutual people.
Active
OLD Manse Holdings Ltd
Sirus Christophe Jonathan Keane and Alan Imrie Howat are mutual people.
Active
Iot Environmental Solutions Ltd
Stephen Joseph Bruce is a mutual person.
Active
Best Health Pharmacy Group Ltd
Stephen Joseph Bruce is a mutual person.
Active
Avantglamp Mullion Ltd
Sirus Christophe Jonathan Keane is a mutual person.
Active
Birmingham Glamping Ltd
Sirus Christophe Jonathan Keane is a mutual person.
Active
Transformation X Limited
Sirus Christophe Jonathan Keane is a mutual person.
Active
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Financials
Veriton Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Alan Imrie Howat Resigned
1 Month Ago on 16 Jul 2025
Alan Imrie Howat (PSC) Resigned
2 Months Ago on 1 Jul 2025
Penwortham Properties Limited (PSC) Appointed
2 Months Ago on 17 Jun 2025
Stephen Bruce (PSC) Appointed
2 Months Ago on 17 Jun 2025
Mr Stephen Joseph Bruce Appointed
2 Months Ago on 17 Jun 2025
Incorporated
5 Months Ago on 9 Apr 2025
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Documents
Notification of Penwortham Properties Limited as a person with significant control on 17 June 2025
Submitted on 26 Aug 2025
Termination of appointment of Alan Imrie Howat as a director on 16 July 2025
Submitted on 16 Jul 2025
Cessation of Alan Imrie Howat as a person with significant control on 1 July 2025
Submitted on 16 Jul 2025
Notification of Stephen Bruce as a person with significant control on 17 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Stephen Joseph Bruce as a director on 17 June 2025
Submitted on 17 Jun 2025
Incorporation
Submitted on 9 Apr 2025
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Repayment History
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