Back to search

Veracity Uk Limited

SC291812

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

PRESTWICK INTERNATIONAL AEROSPACE PARK, PRESTWICK, KA9 2TU
Incorporated 18/10/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

26200
Manufacture of computers and peripheral equipment

Officers

Mr Alastair Campbell Mcleod

director · Since 18/10/2005

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 4 other boards

Mr Robert Alexander Pedersen Hamilton

director · Since 30/10/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Mr Ashley John Martin Wyton

director · Since 29/07/2021

SALES DIRECTOR

BRITISH · ENGLAND · Age 40

Mr James Moreton

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Mr Stanislaus Eduard Schmidt-Chiari

director · Since 25/10/2024

DIRECTOR

AUSTRIAN · ENGLAND · Age 42

Also on 7 other boards

Mr Joseph Richard Hainsworth Barry

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Persons with Significant Control

Longacre Capture Limited

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

1, Mercer Street, London, WC2H 9QJ

Reg: 15986629 · Companies House · Private Limited Company

Notified 25/10/2024

Former PSCs

Mr Alastair Campbell Mcleod

Ceased 25/10/2024

Charges4 outstanding

Charge
outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 16/04/2025Registered 17/04/2025
Charge
outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 22/11/2024Registered 04/12/2024
Charge
outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 22/11/2024Registered 27/11/2024
Charge
satisfied

HSBC UK BANK PLC

Created 04/11/2019Registered 08/11/2019Satisfied 29/01/2025
charge
outstanding

HSBC BANK PLC

Created 07/12/2011Registered 24/12/2011