Verlume Ltd

SC443737

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

28 ALBYN PLACE, ABERDEEN, AB10 1YL

Incorporated 27/02/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

71122

Engineering related scientific and technical consulting activities

Officers

Mr Richard John Knox

director · Since 27/02/2013

ENGINEER

BRITISH · SCOTLAND · Age 48

Also on 2 other boards

Mr Martin Bell

director · Since 20/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Stronachs Secretaries Limited

secretary · Since 27/08/2020

BRITISH

Also on 671 other boards

Mr Alan Gordon Shanks

director · Since 01/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Robert Heron

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr David Macbrayne Clark

director · Since 03/03/2026

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Persons with Significant Control

Verlume Holdings Ltd

75–100% shares

75–100% votes

28, Albyn Place, Aberdeen, AB10 1YL

Reg: Sc518634 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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Charge

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Charge

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