Ventus Resources Ltd

SC661762

active

Private Limited Company

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, ABERDEEN, AB21 7GQ

Incorporated 21/05/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/05/2025

Due 10/06/2026

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 24

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