Veracity Uk Limited

SC291812

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

satisfied

HSBC BANK PLC

Created 03/12/2014Registered 04/12/2014Satisfied 10/01/2018

charge

satisfied

WEST OF SCOTLAND LOAN FUND

Created 02/03/2012Registered 13/03/2012Satisfied 03/07/2014

charge

satisfied

WEST OF SCOTLAND LOAN FUND

Created 02/03/2012Registered 13/03/2012Satisfied 03/07/2014

charge

outstanding

HSBC BANK PLC

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/07/2006Registered 20/07/2006Satisfied 30/05/2012