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Verus Financial Planning Limited

SC281976

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Chapelshade House, 78-84 Bell Street, Dundee, DD1 1HN
Incorporated 21/03/2005

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

64999
Other financial service activities
65110
Life insurance

Officers

Hannah Lena Christina Gauld

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 31

Mr Alistair Lauchlan

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Linsey Congdon

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 44

Alistair Lauchlan

director · Since 05/01/2026

British · United Kingdom · Age 53

Linsey Congdon

director · Since 05/01/2026

British · United Kingdom · Age 44

Hannah Lena Christina Gauld

director · Since 05/01/2026

British · United Kingdom · Age 31

Former

Jonathan Mark Gibson

secretary · Resigned 31/03/2014

Jonathan Mark Gibson

director · Resigned 31/03/2014

Mmg Archbold

corporate secretary · Resigned 18/05/2020

Paul Charles Crichton

director · Resigned 05/04/2024

Paul Mclauchlan Lothian

director · Resigned 05/01/2026

Persons with Significant Control

Pickybiz Holdings Limited

75–100% shares
75–100% votes

Chapelshade House, 78-84 Bell Street, United Kingdom, DD1 1HN

Reg: Sc648996 · Companies House · Limited Company

Notified 11/02/2020

Former PSCs

Mr Paul Charles Crichton

Ceased 31/01/2019

Mr Paul Mclauchlan Lothian

Ceased 11/02/2020

Mrs Victoria Suzanne Lothian

Ceased 11/02/2020

Charges1 outstanding

Charge
outstanding

PAUL LOTHIAN · VICTORIA LOTHIAN

Created 05/04/2024Registered 09/04/2024

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Chapelshade House
2026-08-22

CHAPELSHADE HOUSE

post townDundee
2026-08-22

DUNDEE

officer appointedCONGDON, Linsey
2026-08-22
officer appointedGAULD, Hannah Lena Christina
2026-08-22
officer appointedLAUCHLAN, Alistair
2026-08-22