Versko Limited

SC224487

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4 LYNEDOCH PLACE, GLASGOW, G3 6AB

Incorporated 23/10/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Mr Edward Laurence Keane

director · Since 08/11/2001

OPERATIONS DIRECTOR

SCOTTISH · SCOTLAND · Age 63

Also on 5 other boards

Mr John Hunter Anderson

director · Since 26/03/2002

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Persons with Significant Control

Mr Edward Laurence Keane

ownership-of-shares-75-to-100-percent-as-trust

Significant control

Scottish · Scotland · Age 63

4, Lynedoch Place, Glasgow, G3 6AB

Notified 01/10/2016

Mr Michael Taylor

ownership-of-shares-75-to-100-percent-as-trust

British · United Kingdom · Age 61

4, Lynedoch Place, Glasgow, G3 6AB

Notified 05/11/2025

Ms Lorna Clark

ownership-of-shares-75-to-100-percent-as-trust

British · Scotland · Age 61

4, Lynedoch Place, Glasgow, G3 6AB

Notified 05/11/2025

Mr John Hunter Anderson

Significant control

British · United Kingdom · Age 66

4, Lynedoch Place, Glasgow, G3 6AB

Notified 05/11/2025

Mr Andrew Turnbull

ownership-of-shares-75-to-100-percent-as-trust

British · Scotland · Age 52

4, Lynedoch Place, Glasgow, G3 6AB

Notified 05/11/2025

Former PSCs

Mr Robert Kerr Walker

Ceased 31/03/2017

Charges1 outstanding

Charge

outstanding

EDWARD KEANE AS SECURITY TRUSTEE · JOHN ANDERSON AS SECURITY TRUSTEE

Created 05/11/2025Registered 11/11/2025

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/02/2007Registered 06/03/2007Satisfied 26/08/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/05/2005Registered 19/05/2005Satisfied 18/04/2007