Verdion General Partner Limited

SC438260

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O CMS CMNO LLP 4TH FLOOR, SALTIRE COURT, EDINBURGH, EH1 2EN

Incorporated 05/12/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Michael John Hughes

director · Since 05/12/2012

DIRECTOR

BRITISH · JERSEY · Age 64

Also on 12 other boards

Persons with Significant Control

Mr Michael Hughes

75–100% shares

75–100% votes

Appoint directors

British · England · Age 64

C/O Cms Cmno Llp, 4th Floor, Saltire Court, Edinburgh, EH1 2EN

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BERLINER SPARKASSE NIEDERLASSUNG DER LANDESBANK BERLIN AG

Created 30/04/2014Registered 21/05/2014

Charge

satisfied

HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND

Created 02/08/2013Registered 20/08/2013Satisfied 26/07/2018