Vekta Group Energy Division Limited

SC656736

active

Private Limited Company

scotland

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7 DUNDAS STREET, EDINBURGH, EH3 6QG

Incorporated 09/03/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

62012

Business and domestic software development

71122

Engineering related scientific and technical consulting activities

Officers

Mr Charles Bernard James Balderston

director · Since 09/03/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Vekta Group Limited

director · Since 09/03/2020

Mr Mark Lawson

director · Since 15/08/2023

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Persons with Significant Control

Vekta Group Limited

25–50% shares

25–50% votes

17 Walkergate, Berwick-Upon-Tweed, TD15 1DJ

Reg: 10680588 · Uk Register Of Companies · Private Company Limited By Shares

Notified 09/03/2020

Former PSCs

Exian Project Solutions Limited

Ceased 11/09/2025

Charges1 outstanding

A registered charge

outstanding

Mabu (Holdings) Limited · Richard Burns · Ullernship As · I Wont Tell Limited

Created 22/10/2025Registered 12/11/2025