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Ventus Resources Ltd

SC661762

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Inspec House Wellheads Drive, Dyce, Aberdeen, AB21 7GQ
Incorporated 21/05/2020

Previously known as

Sllp 301 Limited · until 01/09/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

82990
Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 21/05/2020

BRITISH

Also on 671 other boards

Mr John Angus Macgregor

director · Since 22/12/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 17 other boards

Mr Steven Murdoch Dunbar

director · Since 02/04/2021

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 10 other boards

Mr Michael Lynch

director · Since 20/05/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Duncan Macdonald Martin

director · Since 23/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 25

Stronachs Secretaries Limited

corporate secretary · Since 21/05/2020

Reg: SC341053

Also on 671 other boards

John Angus Macgregor

director · Since 22/12/2020

British · United Kingdom · Age 39

Steven Murdoch Dunbar

director · Since 02/04/2021

British · Scotland · Age 48

Michael Lynch

director · Since 20/05/2021

British · United Kingdom · Age 45

Duncan Macdonald Martin

director · Since 23/07/2025

British · United Kingdom · Age 25

Former

Ross Scott Gardner

director · Resigned 22/12/2020

Neil David Forbes

director · Resigned 22/12/2020

Persons with Significant Control

Clan Partners Limited

75–100% shares
75–100% votes
Appoint directors

Inspec House, Wellheads Drive, Aberdeen, AB21 7GQ

Reg: Sc661621 · Uk Companies Register · Private Company Limited By Shares

Notified 22/12/2020

Charges1 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 29/06/2022Registered 01/07/2022

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Inspec House Wellheads Drive
2026-07-19

INSPEC HOUSE WELLHEADS DRIVE

post townAberdeen
2026-07-19

ABERDEEN