Veracity Solutions Limited

SC169482

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

PRESTWICK INTERNATIONAL AEROSPACE PARK, PRESTWICK,, KA9 2TU

Incorporated 01/11/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Alastair Campbell Mcleod

director · Since 22/10/2019

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 3 other boards

Mr Paul George Renham

director · Since 01/08/2022

BUSINESS DEVELOPMENT

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Joseph Richard Hainsworth Barry

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Persons with Significant Control

Visual Management Systems Holdings Ltd

75–100% shares

Ids + Co, 38 Beansburn, Kilmarnock, KS3 1RL

Reg: Sc574095 · The Registrar Of Companies For Scotland · Private Company Limited By Shares

Notified 23/07/2018

Veracity Uk Limited

75–100% shares

75–100% votes

Appoint directors

4, Dow Road, Prestwick, KA9 2TU

Reg: Sc291812 · Scotland · Limited Company

Notified 27/07/2022

Former PSCs

Andrew Keith Miller

Ceased 21/12/2017

James Shields

Ceased 23/07/2018

Charges3 outstanding

Charge

outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 22/11/2024Registered 05/12/2024

Charge

outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 22/11/2024Registered 27/11/2024

Charge

outstanding

HSBC UK BANK PLC

Created 22/10/2019Registered 31/10/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/01/2009Registered 14/01/2009Satisfied 18/12/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/01/2009Registered 14/01/2009Satisfied 18/12/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/03/1999Registered 19/03/1999Satisfied 26/09/2019