Verify Europe Ltd.

SC187289

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUILDING 1, EDINBURGH, EH3 8RY

Incorporated 26/06/1998

Compliance

Last accounts

31/10/2024

small

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

82990

Other business support service activities

Officers

Alan James Mcintosh

director · Since 29/06/1998

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Also on 1 other board

Ms Mary Kathleen Boyle

director · Since 22/07/2016

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 53

Also on 1 other board

Andre Wright

director · Since 22/07/2016

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 45

Also on 1 other board

Richard John Dickson

director · Since 01/09/2016

BUSINESS DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Charles Stevenson

director · Since 01/09/2016

VICE PRESIDENT PROGRAMS

BRITISH · UNITED STATES · Age 63

Also on 1 other board

Shoosmiths Secretaries Limited

secretary · Since 08/04/2026

BRITISH

Also on 273 other boards

Persons with Significant Control

Verify International Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 1 Knightrider Court, London, EC4V 5BJ

Reg: 04344308 · Uk Register Of Companies · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

CRUMMOCKS ESTATES LIMITED

Created 26/11/2012Registered 07/12/2012Satisfied 29/11/2017

charge

outstanding

HSBC BANK PLC

Created 23/07/2008Registered 28/07/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/11/1999Registered 03/12/1999Satisfied 27/10/2005