Ven Tex 2024 Limited

SC813428

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

Suite 3, Aurora Building, 234 Union Street, Aberdeen, AB10 1TN

Incorporated 12/06/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Steven Christie Gray

director · Since 12/06/2024

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 13 other boards

Mr Stuart Craig Mcleod

director · Since 12/06/2024

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 9 other boards

Steven Christie Gray

director · Since 12/06/2024

British · United Kingdom · Age 53

Stuart Craig Mcleod

director · Since 12/06/2024

British · Scotland · Age 55

Persons with Significant Control

Steven Christie Gray

25–50% shares

25–50% votes

British · Scotland · Age 53

Suite 3, Aurora Building, 234 Union Street, Aberdeen, AB10 1TN

Notified 12/06/2024

Mr Stuart Craig Mcleod

25–50% shares

25–50% votes

British · Scotland · Age 55

Suite 3, Aurora Building, 234 Union Street, Aberdeen, AB10 1TN

Notified 12/06/2024

Change History

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → Suite 3, Aurora Building

2026-08-21

SUITE 3, AURORA BUILDING

post town → Aberdeen

2026-08-21

ABERDEEN

officer appointed → GRAY, Steven Christie

2026-08-21

officer appointed → MCLEOD, Stuart Craig

2026-08-21