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Verify Europe Ltd.

SC187289

active
ltd
scotland
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Building 1 9 Haymarket Square, Edinburgh, EH3 8RY
Incorporated 26/06/1998

Previously known as

Cqms (Uk) Ltd. · until 06/08/2002

Compliance

Last accounts

31/10/2025

small

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

82990
Other business support service activities

Officers

Alan James Mcintosh

director · Since 29/06/1998

DIRECTOR

AMERICAN · UNITED STATES

Also on 1 other board

Ms Mary Kathleen Boyle

director · Since 22/07/2016

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES

Also on 1 other board

Andre Wright

director · Since 22/07/2016

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES

Also on 1 other board

Richard John Dickson

director · Since 01/09/2016

BUSINESS DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Charles Stevenson

director · Since 01/09/2016

VICE PRESIDENT PROGRAMS

BRITISH · UNITED STATES

Also on 1 other board

Shoosmiths Secretaries Limited

secretary · Since 08/04/2026

BRITISH

Also on 273 other boards

Alan James Mcintosh

director · Since 29/06/1998

American · United States

Andre Wright

director · Since 22/07/2016

American · United States

Mary Kathleen Boyle

director · Since 22/07/2016

American · United States

Richard John Dickson

director · Since 01/09/2016

British · England

Charles Stevenson

director · Since 01/09/2016

British · United States

Shoosmiths Secretaries Limited

corporate secretary · Since 08/04/2026

Reg: 03206137

Also on 273 other boards

Former

Scott Thomas Reid Kerr

director · Resigned 29/06/1998

Steedman Ramage W.S.

corporate secretary · Resigned 29/06/1998

Edward Lessels Norman

director · Resigned 24/03/1999

David Campbell Mcintosh

director · Resigned 07/07/2000

David Campbell Mcintosh

secretary · Resigned 07/07/2000

Robert Dickson

director · Resigned 24/01/2003

Denis Brown

director · Resigned 31/07/2008

Denis Brown

secretary · Resigned 31/07/2008

Joseph Charles Dunne

director · Resigned 01/11/2010

Maria Sara

director · Resigned 18/07/2016

Bernard Fallon

director · Resigned 31/10/2025

1924 Nominees Ltd

corporate secretary · Resigned 08/04/2026

Persons with Significant Control

Verify International Limited

75–100% shares
75–100% votes
Appoint directors

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

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

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

Change History

officer appointed → SHOOSMITHS SECRETARIES LIMITED
2026-09-18
officer appointed → BOYLE, Mary Kathleen
2026-09-18
officer appointed → DICKSON, Richard John
2026-09-18
officer appointed → MCINTOSH, Alan James
2026-09-18
officer appointed → STEVENSON, Charles
2026-09-18
officer appointed → WRIGHT, Andre
2026-09-18
status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → Building 1 9 Haymarket Square
2026-09-18

BUILDING 1

post town → Edinburgh
2026-09-18

EDINBURGH

CompanyRankvs 1253+ SIC 82990 peers
69

Financial strength99th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 7.51× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

undertaken to mitigate the current adverse conditions, and the current resources available, the Directors have concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the annual report and financial statements. Page 3 continued... Verify Europe Ltd. (Registered number: SC187289) Notes to the Financial Statements - continued for the Y

Key FinancialsYear ending 31/10/2025

Net Worth

£4.0M

Balance sheet strength

Cash

£1.9M

Cash in the bank

Net Current Assets

£4.0M

Working capital

Current Assets

£4.6M

Current Liabilities

£610k

Fixed Assets

£54k

Debtors

£2.7M

13avg. employees

Balance Sheet

Assets less current liabilities£4.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20257.51

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

09/07/20263 pages · PDF
Accounts filed

accounts with accounts type small

09/07/202613 pages · PDF
Director details changed

change person director company with change date

07/05/20262 pages · PDF
TM02

termination secretary company with name termination date

06/05/20261 page · PDF
AP04

appoint corporate secretary company with name date

06/05/20262 pages · PDF
Director resigned

termination director company with name termination date

04/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/06/20253 pages · PDF
Director details changed

change person director company with change date

30/06/20252 pages · PDF
Director details changed

change person director company with change date

27/06/20252 pages · PDF
Director details changed

change person director company with change date

27/06/20252 pages · PDF
Director details changed

change person director company with change date

27/06/20252 pages · PDF
Director details changed

change person director company with change date

27/06/20252 pages · PDF
Director details changed

change person director company with change date

27/06/20252 pages · PDF
CH04

change corporate secretary company with change date

27/06/20251 page · PDF
Accounts filed

accounts with accounts type small

19/03/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20243 pages · PDF
Accounts filed

accounts with accounts type small

01/07/202412 pages · PDF
Accounts filed

accounts with accounts type small

14/07/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20233 pages · PDF
Address changed

change registered office address company with date old address new address

18/05/20231 page · PDF
Accounts filed

accounts with accounts type small

11/07/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20223 pages · PDF
Director details changed

change person director company with change date

01/07/20222 pages · PDF
Director details changed

change person director company with change date

01/07/20222 pages · PDF
Director details changed

change person director company with change date

01/07/20222 pages · PDF
Director details changed

change person director company with change date

01/07/20222 pages · PDF
Director details changed

change person director company with change date

01/07/20222 pages · PDF
Director details changed

change person director company with change date

01/07/20222 pages · PDF
Accounts filed

accounts with accounts type small

15/07/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20213 pages · PDF
Director details changed

change person director company with change date

07/07/20212 pages · PDF
Director details changed

change person director company with change date

07/07/20212 pages · PDF
Accounts filed

accounts with accounts type small

04/11/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20203 pages · PDF
Accounts filed

accounts with accounts type small

29/07/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20193 pages · PDF
Accounts filed

accounts with accounts type small

01/08/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20183 pages · PDF
MR04

mortgage satisfy charge full

29/11/20171 page · PDF
Confirmation statement

confirmation statement with no updates

31/07/20173 pages · PDF
PSC02

notification of a person with significant control

31/07/20172 pages · PDF
Accounts filed

accounts with accounts type small

17/07/20177 pages · PDF
Director appointed

appoint person director company with name date

14/10/20162 pages · PDF
Director appointed

appoint person director company with name date

14/10/20162 pages · PDF
Accounts filed

accounts with accounts type small

08/08/20167 pages · PDF
Director appointed

appoint person director company with name date

03/08/20162 pages · PDF
Director appointed

appoint person director company with name date

03/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20167 pages · PDF
Director resigned

termination director company with name termination date

03/08/20161 page · PDF
Accounts filed

accounts with accounts type small

11/08/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20146 pages · PDF
Director details changed

change person director company with change date

23/07/20142 pages · PDF
Director details changed

change person director company with change date

23/07/20142 pages · PDF
Accounts filed

accounts with accounts type small

07/07/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20136 pages · PDF
CH04

change corporate secretary company with change date

18/07/20132 pages · PDF
Accounts filed

accounts with accounts type small

14/05/20137 pages · PDF
Address changed

change registered office address company with date old address

25/04/20131 page · PDF
MG01s

legacy

07/12/20126 pages · PDF
Accounts filed

accounts with accounts type small

31/07/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20116 pages · PDF
Director resigned

termination director company with name

23/02/20111 page · PDF
Accounts filed

accounts with accounts type small

04/02/20116 pages · PDF
Director details changed

change person director company with change date

22/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20107 pages · PDF
Director details changed

change person director company with change date

21/09/20102 pages · PDF
Director details changed

change person director company with change date

21/09/20102 pages · PDF
CH04

change corporate secretary company with change date

21/09/20102 pages · PDF
Accounts filed

accounts with accounts type small

02/08/20106 pages · PDF
288a

legacy

21/07/20092 pages · PDF
363a

legacy

13/07/20094 pages · PDF
288b

legacy

13/07/20091 page · PDF
288c

legacy

13/07/20091 page · PDF
Accounts filed

accounts with accounts type small

19/06/20096 pages · PDF
363a

legacy

07/10/20084 pages · PDF
190

legacy

06/10/20081 page · PDF
353

legacy

06/10/20081 page · PDF
287

legacy

06/10/20081 page · PDF
288a

legacy

11/09/20082 pages · PDF
287

legacy

11/09/20081 page · PDF
288b

legacy

11/09/20081 page · PDF
410(Scot)

legacy

28/07/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20085 pages · PDF
363s

legacy

18/09/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20079 pages · PDF
363a

legacy

31/07/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20069 pages · PDF
419a(Scot)

legacy

27/10/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20059 pages · PDF
363s

legacy

07/07/20058 pages · PDF
363s

legacy

31/08/20048 pages · PDF
287

legacy

28/07/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20038 pages · PDF
363s

legacy

27/08/20038 pages · PDF
363s

legacy

12/11/20028 pages · PDF
363s

legacy

22/08/20028 pages · PDF
CERTNM

certificate change of name company

06/08/20022 pages · PDF