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Veitchi (Holdings) Limited

SC009798

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8 Cambuslang Way, Gateway Glasgow, Glasgow, G32 8ND
Incorporated 20/03/1917

Compliance

Last accounts

30/11/2025

group

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

96090
Other personal service activities

Officers

Mrs Katy Louise Bartleman

secretary · Since 08/11/2021

Mr John Oswald Brown

director · Since 29/06/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 9 other boards

Mr Colin John Kennedy

director · Since 29/06/2022

BUILDING SURVEYOR

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Mr James Stewart

director · Since 01/09/2024

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Katy Louise Bartleman

secretary · Since 08/11/2021

John Oswald Brown

director · Since 29/06/2022

British · Scotland · Age 47

Colin John Kennedy

director · Since 29/06/2022

British · Scotland · Age 54

James Stewart

director · Since 01/09/2024

British · Scotland · Age 60

Former

James Stott Park

director · Resigned 20/02/1995

James Wilson

director · Resigned 31/03/1995

Hugh Rattray

director · Resigned 02/07/1996

Norman Robert Browning

director · Resigned 06/04/2000

Robert Ernest William Mckay

director · Resigned 30/03/2001

James Douglas Anderson

director · Resigned 11/04/2003

Stuart Duncan Macneill

secretary · Resigned 11/04/2003

Howard Alexander Peebles

director · Resigned 31/07/2003

Alistair Matthew Strachan

director · Resigned 31/05/2007

David John Maddock

director · Resigned 28/06/2007

David Thomas Gourlay Walker

director · Resigned 28/06/2007

Graham Thomas Duncan

director · Resigned 28/06/2007

Hugh Jack

director · Resigned 16/01/2012

Alistair Ian Rattray

director · Resigned 19/04/2012

Hamish Kirk Guthrie

director · Resigned 19/04/2012

James Young

director · Resigned 30/04/2013

William Mitchell Biggart

director · Resigned 06/10/2016

Angus Maccuish

director · Resigned 10/06/2018

James Stewart

secretary · Resigned 08/11/2021

Raymond Richard Tedeschi

director · Resigned 30/04/2023

James Jackson Wilson Preston

director · Resigned 30/04/2023

James Stewart

director · Resigned 30/04/2024

Persons with Significant Control

Former PSCs

Mr James Jackson Wilson Preston

Ceased 03/05/2023

Mr John Oswald Brown

Ceased 21/10/2024

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 30/01/2014Registered 06/02/2014

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → 8 Cambuslang Way
2026-07-25

8 CAMBUSLANG WAY

post town → Glasgow
2026-07-25

GLASGOW

officer appointed → BARTLEMAN, Katy Louise
2026-07-25
officer appointed → BROWN, John Oswald
2026-07-25
officer appointed → KENNEDY, Colin John
2026-07-25
officer appointed → STEWART, James
2026-07-25