Hendrik Veder Group Uk Limited

SC219404

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 7 WOODSIDE ROAD, ABERDEEN, AB23 8EF

Incorporated 22/05/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Stewart Groves

director · Since 07/04/2025

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 46

Mrs Lisa Beattie

director · Since 30/09/2025

FINANCIAL DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Persons with Significant Control

Inrove B.V.

voting-rights-25-to-50-percent-as-firm

527, Zuidbaan, Moordrecht

Reg: 53693728 · Overseas · Private Company Limited By Shares

Notified 06/04/2016

Active Capital Company Fund I B.V.

voting-rights-50-to-75-percent-as-firm

13a, Vossiusstraat, 1071ac

Reg: 32171847 · Overseas · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Hendrik Veder Group Holding B.V.

Ceased 01/03/2026

Charges2 outstanding

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 01/10/2009Registered 14/10/2009

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/08/2002Registered 04/09/2002