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Vergecosse Limited

SC298348

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
Incorporated 08/03/2006

Previously known as

Earthkerb Limited · until 12/05/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

11020
Manufacture of wine from grape

Officers

Peter David Tweedie

secretary · Since 20/04/2006

BRITISH · SCOTLAND · Age 65

Also on 44 other boards

John Watson King

director · Since 20/04/2006

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 7 other boards

Mr Richard Haydon Philips

director · Since 15/05/2012

NONE

BRITISH · UNITED KINGDOM · Age 69

Mr Neil Stuart Davidson

director · Since 15/05/2012

SERVICES DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 1 other board

Mr Robert Anthony Reeves

director · Since 15/05/2012

COMPANY DIRECTOR (2 CHARITIES)

BRITISH · ENGLAND · Age 82

Also on 1 other board

Mr Stephen John Gorvett Ba Aca

director · Since 08/11/2022

RETIRED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Peter David Tweedie

secretary · Since 20/04/2006

British

John Watson King

director · Since 20/04/2006

British · Scotland · Age 72

Neil Stuart Davidson

director · Since 15/05/2012

British · Scotland · Age 67

Richard Haydon Philips

director · Since 15/05/2012

British · United Kingdom · Age 69

Robert Anthony Reeves

director · Since 15/05/2012

British · England · Age 82

Stephen John Gorvett

director · Since 08/11/2022

British · England · Age 71

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 20/04/2006

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 20/04/2006

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Caledonian Exchange
2026-07-25

CALEDONIAN EXCHANGE

post townEdinburgh
2026-07-25

EDINBURGH

officer appointedTWEEDIE, Peter David
2026-07-25
officer appointedDAVIDSON, Neil Stuart
2026-07-25
officer appointedGORVETT, Stephen John
2026-07-25
officer appointedKING, John Watson
2026-07-25
officer appointedPHILIPS, Richard Haydon
2026-07-25
officer appointedREEVES, Robert Anthony
2026-07-25