Veriton Group Ltd

SC844642

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

2 Glasgow Road, Dennyloanhead, Bonnybridge, FK4 1QF

Incorporated 09/04/2025

Compliance

Next accounts due

09/01/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Mr Sirus Christophe Jonathan Keane

director · Since 09/04/2025

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 7 other boards

Mr Stephen Joseph Bruce

director · Since 17/06/2025

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 54

Also on 5 other boards

Sirus Christophe Jonathan Keane

director · Since 09/04/2025

British · Scotland · Age 45

Stephen Joseph Bruce

director · Since 17/06/2025

Scottish · Scotland · Age 54

Former

Alan Imrie Howat

director · Resigned 16/07/2025

Persons with Significant Control

Mr Sirus Christophe Jonathan Keane

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 45

10, Woodlands Terrace, Glasgow, G3 6DD

Notified 09/04/2025

Mr Stephen Joseph Bruce

25–50% shares

Scottish · Scotland · Age 54

2, Glasgow Road, Bonnybridge, FK4 1QF

Notified 17/06/2025

Penwortham Properties Limited

25–50% shares

25–50% votes

voting-rights-25-to-50-percent-as-firm

The Oaks, 23 Hill Road, Penwortham, PR1 9XH

Reg: 10523637 · Companies House · Limited Partnership

Notified 17/06/2025

Former PSCs

Mr Alan Imrie Howat

Ceased 01/07/2025

Change History

officer appointed → BRUCE, Stephen Joseph

2026-07-27

officer appointed → KEANE, Sirus Christophe Jonathan

2026-07-27

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → 2 Glasgow Road

2026-07-27

2 GLASGOW ROAD

post town → Bonnybridge

2026-07-27

BONNYBRIDGE