Vernata Ltd

SC877478

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

5 South Charlotte Street, Edinburgh, EH2 4AN

Incorporated 02/02/2026

Compliance

Next accounts due

02/11/2027

On track

Confirmation statement

Last:

Due 15/02/2027

On track

Industry

70229

Management consultancy activities

Officers

Lisa Rose

director · Since 02/02/2026

British · United Kingdom · Age 47

Philip Rose

director · Since 02/02/2026

British · United Kingdom · Age 49

Persons with Significant Control

Mr Philip Rose

25–50% shares

25–50% votes

British · United Kingdom · Age 49

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 02/02/2026

Mrs Lisa Rose

25–50% shares

25–50% votes

British · United Kingdom · Age 47

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 02/02/2026

Change History

status → active

2026-04-24

Active

type → ltd

2026-04-24

Private Limited Company

address line1 → 5 South Charlotte Street

2026-04-24

5 SOUTH CHARLOTTE STREET

post town → Edinburgh

2026-04-24

EDINBURGH

Filing History8 filings

PSC changed

change to a person with significant control

24/03/20262 pages · PDF

PSC changed

change to a person with significant control

23/03/20262 pages · PDF

PSC changed

change to a person with significant control

23/03/20262 pages · PDF

PSC changed

change to a person with significant control

23/03/20262 pages · PDF

Director details changed

change person director company with change date

23/03/20262 pages · PDF

Director details changed

change person director company with change date

23/03/20262 pages · PDF

Address changed

change registered office address company with date old address new address

23/03/20261 page · PDF

Incorporated

incorporation company

02/02/202632 pages · PDF