Verlume Holdings Ltd

SC518634

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

28 ALBYN PLACE, ABERDEEN, AB10 1YL

Incorporated 23/10/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71122

Engineering related scientific and technical consulting activities

Officers

Mr Richard John Knox

director · Since 23/10/2015

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 Robert Alexander Macdonald

director · Since 28/01/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 7 other boards

Ms Margaret Kash Lassarat

director · Since 30/01/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 60

Mr Adam James Middleton

director · Since 01/09/2025

DIRECTOR

BRITISH · NETHERLANDS · Age 61

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 39

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

Former PSCs

Richard John Knox

Ceased 06/04/2020

Mr Robert James Cowman

Ceased 06/04/2020

Orchard Venture Capital Limited

Ceased 31/03/2023

Charges2 outstanding

Charge

outstanding

SCOTTISH ENTERPRISE

Created 30/07/2025Registered 31/07/2025

Charge

outstanding

SCOTTISH NATIONAL INVESTMENT BANK PLC

Created 14/02/2025Registered 18/02/2025

Charge

satisfied

SPRK CAPITAL LIMITED

Created 21/03/2023Registered 22/03/2023Satisfied 12/04/2023

Charge

satisfied

FCRF 2 LIMITED

Created 30/01/2020Registered 06/02/2020Satisfied 16/06/2020