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Veon (Scotland) Limited

SC567993

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

Durn, Isla Road, Perth, PH2 7HG
Incorporated 06/06/2017

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

02400
Support services to forestry
74901
Environmental consulting activities

Officers

Mr Paul Brosnan

secretary · Since 06/06/2017

Mr Daragh Little

director · Since 06/06/2017

COMPANY DIRECTOR

IRISH · IRELAND · Age 56

Mr Trevor Mchugh

director · Since 06/06/2017

COMPANY DIRECTOR

IRISH · IRELAND · Age 53

Mr James Joseph Ramsay

director · Since 06/06/2017

FOREST MANAGER

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Mr. Frederic Louis Ghislain Drion

director · Since 20/12/2022

FORESTER

IRISH,FRENCH · SCOTLAND · Age 44

Also on 2 other boards

Paul Brosnan

secretary · Since 06/06/2017

Trevor Mchugh

director · Since 06/06/2017

Irish · Ireland · Age 53

James Joseph Ramsay

director · Since 06/06/2017

British · United Kingdom · Age 42

Daragh Little

director · Since 06/06/2017

Irish · Ireland · Age 56

Frederic Louis Ghislain Drion

director · Since 20/12/2022

Irish,French · Scotland · Age 44

Former

Iain David Peddie

director · Resigned 31/12/2021

Persons with Significant Control

Veon Limited

25–50% shares
25–50% votes

1, Leopardstown Business Centre, Dublin 18

Reg: 570149 · Companies Registration Office · Limited Company

Notified 06/06/2017

Silva Environmental Limited

25–50% shares

Durn, Isla Road, Perth, PH2 7HG

Reg: Sc810756 · Companies House Register · Limited Company

Notified 22/05/2024

Former PSCs

Highfield Forestry Limited

Ceased 22/05/2024

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Durn
2026-07-29

DURN

post townPerth
2026-07-29

PERTH

officer appointedBROSNAN, Paul
2026-07-29
officer appointedDRION, Frederic Louis Ghislain, Mr.
2026-07-29
officer appointedLITTLE, Daragh
2026-07-29
officer appointedMCHUGH, Trevor
2026-07-29
officer appointedRAMSAY, James Joseph
2026-07-29