Velasco Herce Ltd

SC719281

active

ltd

scotland

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

C/O Kpp Chartered Accountants Unit 3, Morris Park, 37 Rosyth Road, Glasgow, G5 0YE

Incorporated 10/01/2022

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

86900

Other human health activities

Officers

Dr Liliana Ramirez Pena

director · Since 10/01/2022

DOCTOR

SPANISH · SCOTLAND · Age 61

Also on 1 other board

Mr Thomas Ifan Gwyn Thomas

director · Since 17/02/2022

SOLICITOR

BRITISH · SCOTLAND · Age 62

Also on 6 other boards

Liliana Ramirez Pena

director · Since 10/01/2022

Spanish · Scotland · Age 61

Thomas Ifan Gwyn Thomas

director · Since 17/02/2022

British · Scotland · Age 62

Persons with Significant Control

Dr Liliana Ramirez Pena

75–100% shares

75–100% votes

Appoint directors

Spanish · Scotland · Age 61

C/O Kpp Chartered Accountants, Unit 3, Morris Park, Glasgow, G5 0YE

Notified 10/01/2022

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → C/O Kpp Chartered Accountants Unit 3, Morris Park

2026-07-19

C/O KPP CHARTERED ACCOUNTANTS UNIT 3, MORRIS PARK

post town → Glasgow

2026-07-19

GLASGOW