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Verlume Holdings Ltd
SC518634
active
Private Limited Company
scotland
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
28 ALBYN PLACE, ABERDEEN, AB10 1YL
Incorporated 23/10/2015
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 activitiesOfficers
Mr Robert Alexander Macdonald
director · Since 28/01/2021
COMPANY DIRECTOR
BRITISH · SCOTLAND
Also on 7 other boards
Mr Alan Gordon Shanks
director · Since 01/09/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 3 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
Charges5 outstanding
A registered charge
outstanding
SCOTTISH NATIONAL INVESTMENT BANK PLC
Created 16/10/2026Registered 21/10/2026
A registered charge
outstanding
SCOTTISH NATIONAL INVESTMENT BANK PLC
Created 14/02/2025Registered 21/10/2026
A registered charge
outstanding
ORCHARD VENTURE CAPITAL LIMITED
Created 16/10/2026Registered 16/10/2026
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