Veritas Property Finance Limited

SC593725

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

11 Guardwell Crescent, Edinburgh, EH17 7JA

Incorporated 09/04/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Scott Cowan

director · Since 09/04/2018

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 5 other boards

Mr Andrew John Mackenzie

director · Since 05/11/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Scott Cowan

director · Since 09/04/2018

British · Scotland · Age 58

Andrew John Mackenzie

director · Since 05/11/2018

British · Scotland · Age 54

Former

Derek Peter Mcphail

director · Resigned 19/09/2019

Gary Christopher Hobbis

director · Resigned 11/08/2020

Persons with Significant Control

Williamstone Consulting Ltd

25–50% shares

Unit 4 Vista Place, Coy Pond Business Park, Poole, BH12 1JY

Reg: 08335321 · Companies House · Limited Company

Notified 01/08/2018

Jal Scotland Limited

25–50% shares

25–50% votes

11, Guardwell Crescent, Edinburgh, EH17 7JA

Reg: Sc452804 · Companies House · Limited Company

Notified 31/03/2019

Former PSCs

Mr Scott Cowan

Ceased 01/08/2018

Change History

officer appointed → COWAN, Scott

2026-07-28

officer appointed → MACKENZIE, Andrew John

2026-07-28

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → 11 Guardwell Crescent

2026-07-28

11 GUARDWELL CRESCENT

post town → Edinburgh

2026-07-28

EDINBURGH