Ven Tex 2025 Ltd

SC856187

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

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

Incorporated 21/07/2025

Compliance

Next accounts due

21/04/2027

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Steven Christie Gray

director · Since 21/07/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 13 other boards

Mr Stuart Craig Mcleod

director · Since 21/07/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 9 other boards

Steven Christie Gray

director · Since 21/07/2025

British · United Kingdom · Age 53

Stuart Craig Mcleod

director · Since 21/07/2025

British · Scotland · Age 55

Persons with Significant Control

Mr Stuart Craig Mcleod

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 55

Aurora, Suite 3, Aberdeen, AB10 1TN

Notified 21/07/2025

Mr Steven Christie Gray

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 53

Aurora, Suite 3, Aberdeen, AB10 1TN

Notified 21/07/2025

Change History

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → Aurora Suite 3

2026-08-21

AURORA SUITE 3

post town → Aberdeen

2026-08-21

ABERDEEN

officer appointed → GRAY, Steven Christie

2026-08-21

officer appointed → MCLEOD, Stuart Craig

2026-08-21