VERLUME HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
VERLUME HOLDINGS LTD

COMPANY NUMBER
SC518634

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71122 - Engineering related scientific and technical consulting activities

INCORPORATION DATE
23/10/2015 (9 years and 1 months old)

WEBSITE
http://ec-og.com

CONFIRMATION STATEMENT MADE UP TO
22/10/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
23/10/2015 31/01/2022
EC-OG HOLDINGS LTD.

REGISTERED ADDRESS

28 ALBYN PLACE
ABERDEEN
AB10 1YL

Telephone: 01224933301
TPS: No

TRADING ADDRESSES

28 Albyn Place
ABERDEEN
AB10 1YL

Telephone: 933301

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.8M

4,448.16%

NET WORTH

£13.2M

69.29%

TOTAL LIABILITIES

£19.6k

NET ASSETS

£13.2M

69.29%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

131

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
EC-OG HOLDINGS LTD.	Active - Accounts Filed	View Report
VERLUME LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: John Robert Fraser Duncan (925459906) has left the board
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 30/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VERLUME HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.8M

4,448.16%

NET WORTH

£13.2M

69.29%

TOTAL LIABILITIES

£19.6k

NET ASSETS

£13.2M

69.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

131

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C DUNCAN MARTIN)	Owned: 0.02 %	Shares: 471	Price per share: £0.01	Total Value: £4.71
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C ASHLEY LEIPER)	Owned: 0.02 %	Shares: 471	Price per share: £0.01	Total Value: £4.71
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C FRANCESCA LEIPER)	Owned: 0.02 %	Shares: 471	Price per share: £0.01	Total Value: £4.71
JAMES DAVID CHALMERS	Owned: 0.02 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
LESLEY KNOX	Owned: 0.02 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
DAVID STOPFORTH	Owned: 0.02 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C RONAL URQUHART)	Owned: 0.01 %	Shares: 330	Price per share: £0.01	Total Value: £3.30
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C AIDAN MACMILLAN)	Owned: 0.01 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C ALBAN LEIPER)	Owned: 0.02 %	Shares: 471	Price per share: £0.01	Total Value: £4.71
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C IAN KERR)	Owned: 0.01 %	Shares: 287	Price per share: £0.01	Total Value: £2.87
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) A/C WILLIAM RAYNALL	Owned: 0.01 %	Shares: 287	Price per share: £0.01	Total Value: £2.87
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C GARY KILDARE)	Owned: 0.01 %	Shares: 283	Price per share: £0.01	Total Value: £2.83
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C DAVID BALFOUR)	Owned: 0.01 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C JENNIFER BALFOUR)	Owned: 0.01 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C PETER KIRWAN)	Owned: 0.01 %	Shares: 236	Price per share: £0.01	Total Value: £2.36
ANYA DOROTHY DUNCAN	Owned: 0.01 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C MICHAEL PIRSO	Owned: 0.01 %	Shares: 170	Price per share: £0.01	Total Value: £1.70
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C STEWART SHAW)	Owned: 0.01 %	Shares: 168	Price per share: £0.01	Total Value: £1.68
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C WILLIAM RAYNAL)	Owned: 0.01 %	Shares: 143	Price per share: £0.01	Total Value: £1.43
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C IAN KERR)	Owned: 0.00 %	Shares: 102	Price per share: £0.01	Total Value: £1.02
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C GORDON AFFLECK)	Owned: 0.00 %	Shares: 82	Price per share: £0.01	Total Value: £0.82
PAR FUND MANAGEMENT LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
SCOTTISH ENTERPRISE	Owned: 21.19 %	Shares: 516,414	Price per share: £0.01	Total Value: £5,164.14
ORCHARD VENTURE CAPITAL LIMITED	Owned: 18.72 %	Shares: 456,157	Price per share: £0.01	Total Value: £4,561.57
SCOTTISH INVESTMENTS LIMITED	Owned: 15.44 %	Shares: 376,328	Price per share: £0.01	Total Value: £3,763.28
KCP NOMINEES LIMITED	Owned: 11.82 %	Shares: 288,055	Price per share: £0.01	Total Value: £2,880.55
KCP NOMINEES (2) LIMITED	Owned: 5.83 %	Shares: 142,180	Price per share: £0.01	Total Value: £1,421.80
RICHARD JOHN KNOX	Owned: 4.14 %	Shares: 101,000	Price per share: £0.01	Total Value: £1,010.00
VERLUME HOLDINGS LTD	Owned: 3.11 %	Shares: 75,750	Price per share: £0.01	Total Value: £757.50
SCOTTISH ENTERPRISE	Owned: 3.03 %	Shares: 73,867	Price per share: £0.01	Total Value: £738.67
ORCHARD VENTURE CAPITAL LIMITED	Owned: 1.82 %	Shares: 44,273	Price per share: £0.01	Total Value: £442.73
ROBERT JAMES COWMAN	Owned: 1.04 %	Shares: 25,250	Price per share: £0.01	Total Value: £252.50
ADAM JAMES O'LEARY	Owned: 0.78 %	Shares: 19,121	Price per share: £0.01	Total Value: £191.21
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C MARK REDWOOD)	Owned: 0.78 %	Shares: 19,121	Price per share: £0.01	Total Value: £191.21
KATHERINE LEIGH ANDREW	Owned: 0.78 %	Shares: 19,121	Price per share: £0.01	Total Value: £191.21
KCP NOMINEES (2) LIMITED	Owned: 0.69 %	Shares: 16,740	Price per share: £0.01	Total Value: £167.40
CHARLES ARMSTRONG HARRISON	Owned: 0.55 %	Shares: 13,386	Price per share: £0.01	Total Value: £133.86
JOHN ROBERT FRASER DUNCAN	Owned: 0.47 %	Shares: 11,526	Price per share: £0.01	Total Value: £115.26
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C JULIAN LEIPER	Owned: 0.43 %	Shares: 10,518	Price per share: £0.01	Total Value: £105.18
MARTIN BELL	Owned: 0.39 %	Shares: 9,561	Price per share: £0.01	Total Value: £95.61
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C LEITH ROBERTSON)	Owned: 0.35 %	Shares: 8,606	Price per share: £0.01	Total Value: £86.06
STUART ROBERTSON	Owned: 0.31 %	Shares: 7,649	Price per share: £0.01	Total Value: £76.49
BODHISATTWA SARKAR	Owned: 0.29 %	Shares: 7,171	Price per share: £0.01	Total Value: £71.71
GREG WILLIAM CARNIE	Owned: 0.29 %	Shares: 7,171	Price per share: £0.01	Total Value: £71.71
ROBERT HERON	Owned: 0.29 %	Shares: 7,171	Price per share: £0.01	Total Value: £71.71
PAUL SLORACH	Owned: 0.29 %	Shares: 7,171	Price per share: £0.01	Total Value: £71.71
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C MARK REDWOOD)	Owned: 0.28 %	Shares: 6,788	Price per share: £0.01	Total Value: £67.88
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C JAMES SITTER)	Owned: 0.04 %	Shares: 941	Price per share: £0.01	Total Value: £9.41
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C GEORGE ALLAN)	Owned: 0.04 %	Shares: 941	Price per share: £0.01	Total Value: £9.41
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C JULIAN HARTLEY)	Owned: 0.04 %	Shares: 941	Price per share: £0.01	Total Value: £9.41
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C GEORGE ALLAN)	Owned: 0.03 %	Shares: 839	Price per share: £0.01	Total Value: £8.39
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C IAN CROWTHER)	Owned: 0.03 %	Shares: 659	Price per share: £0.01	Total Value: £6.59
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C SARAH RONALD)	Owned: 0.02 %	Shares: 510	Price per share: £0.01	Total Value: £5.10
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C ROBERT BLACK)	Owned: 0.02 %	Shares: 503	Price per share: £0.01	Total Value: £5.03
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C CRAIG ARMOUR	Owned: 0.02 %	Shares: 479	Price per share: £0.01	Total Value: £4.79
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C SCOTT MACKAY)	Owned: 0.02 %	Shares: 471	Price per share: £0.01	Total Value: £4.71
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C STANLEY COMBER)	Owned: 0.02 %	Shares: 471	Price per share: £0.01	Total Value: £4.71
VERLUME HOLDINGS LTD	Owned: 0.03 %	Shares: 805	Price per share: £0.01	Total Value: £8.05
JOHN MCKEITH	Owned: 0.03 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
KEITH NAPIER	Owned: 0.03 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
GRAEME WILLIAM TOUGH	Owned: 0.03 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
JANIS WALKER	Owned: 0.03 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
MIRJAM CURNO	Owned: 0.03 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
STEPHEN ROY HARRISON	Owned: 0.03 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
RICHARD CURNO	Owned: 0.03 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
STUART ROBERTSON	Owned: 0.03 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C PAUL MUNN)	Owned: 0.03 %	Shares: 753	Price per share: £0.01	Total Value: £7.53
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C KENNY WILSON)	Owned: 0.03 %	Shares: 706	Price per share: £0.01	Total Value: £7.06
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C BEN TINDALL)	Owned: 0.03 %	Shares: 681	Price per share: £0.01	Total Value: £6.81
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C IAN MARCHANT)	Owned: 0.03 %	Shares: 680	Price per share: £0.01	Total Value: £6.80
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C LYNNE ROSS)	Owned: 0.03 %	Shares: 680	Price per share: £0.01	Total Value: £6.80
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C ALAN DEVINE)	Owned: 0.02 %	Shares: 471	Price per share: £0.01	Total Value: £4.71
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C CHLOE LEIPER)	Owned: 0.02 %	Shares: 471	Price per share: £0.01	Total Value: £4.71
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C FRANK KIRWAN)	Owned: 0.27 %	Shares: 6,694	Price per share: £0.01	Total Value: £66.94
FERGUS CLARK	Owned: 0.25 %	Shares: 6,164	Price per share: £0.01	Total Value: £61.64
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C BROWN CHILDREN 2008 TRUST)	Owned: 0.21 %	Shares: 5,121	Price per share: £0.01	Total Value: £51.21
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C WILLIAM NICHOLSON)	Owned: 0.20 %	Shares: 4,882	Price per share: £0.01	Total Value: £48.82
MARTIN BELL	Owned: 0.20 %	Shares: 4,817	Price per share: £0.01	Total Value: £48.17
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) A/C PAUL MANN)	Owned: 0.20 %	Shares: 4,781	Price per share: £0.01	Total Value: £47.81
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C TIM STEVENSON	Owned: 0.20 %	Shares: 4,781	Price per share: £0.01	Total Value: £47.81
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C PAUL STEVENSON)	Owned: 0.20 %	Shares: 4,781	Price per share: £0.01	Total Value: £47.81
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C LEITH ROBERTSON)	Owned: 0.19 %	Shares: 4,705	Price per share: £0.01	Total Value: £47.05
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C SUSAN BROWN)	Owned: 0.18 %	Shares: 4,433	Price per share: £0.01	Total Value: £44.33
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C PETER BROWN)	Owned: 0.16 %	Shares: 3,843	Price per share: £0.01	Total Value: £38.43
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C CHRIS GAULD)	Owned: 0.16 %	Shares: 3,826	Price per share: £0.01	Total Value: £38.26
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) A/C SCOTT MACKAY	Owned: 0.13 %	Shares: 3,252	Price per share: £0.01	Total Value: £32.52
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C PAUL MUNN)	Owned: 0.13 %	Shares: 3,197	Price per share: £0.01	Total Value: £31.97
NOEL BRANAGH	Owned: 0.13 %	Shares: 3,082	Price per share: £0.01	Total Value: £30.82
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C RICHARD COOPER)	Owned: 0.12 %	Shares: 2,871	Price per share: £0.01	Total Value: £28.71
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/CDAVID BOWERMAN)	Owned: 0.12 %	Shares: 2,870	Price per share: £0.01	Total Value: £28.70
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) A/C SARAH RONALD)	Owned: 0.12 %	Shares: 2,869	Price per share: £0.01	Total Value: £28.69
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) A/C WILLIAM SURGIN)	Owned: 0.12 %	Shares: 2,869	Price per share: £0.01	Total Value: £28.69
RADHESHYAM SARKAR	Owned: 0.10 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
BRIAN IMRIE	Owned: 0.09 %	Shares: 2,261	Price per share: £0.01	Total Value: £22.61
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C WILLIAM NICHOLSON)	Owned: 0.09 %	Shares: 2,203	Price per share: £0.01	Total Value: £22.03
FERGUS CLARK	Owned: 0.09 %	Shares: 2,122	Price per share: £0.01	Total Value: £21.22
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C FRANK KIRWAN)	Owned: 0.09 %	Shares: 2,117	Price per share: £0.01	Total Value: £21.17
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C MARTIN ECKERSALL)	Owned: 0.08 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) A/C IAN CROWTHER)	Owned: 0.08 %	Shares: 1,913	Price per share: £0.01	Total Value: £19.13
ROGER BASFORD	Owned: 0.08 %	Shares: 1,913	Price per share: £0.01	Total Value: £19.13
BRIAN ROSS IMRIE	Owned: 0.08 %	Shares: 1,913	Price per share: £0.01	Total Value: £19.13
ALAN & KATHLEEN MITCHELL	Owned: 0.08 %	Shares: 1,913	Price per share: £0.01	Total Value: £19.13
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C JOHN HALL	Owned: 0.08 %	Shares: 1,913	Price per share: £0.01	Total Value: £19.13
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C LYNNE ROSS)	Owned: 0.08 %	Shares: 1,913	Price per share: £0.01	Total Value: £19.13
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) A/C IAN MARCHANT)	Owned: 0.08 %	Shares: 1,913	Price per share: £0.01	Total Value: £19.13
FERGUS CLARK	Owned: 0.08 %	Shares: 1,913	Price per share: £0.01	Total Value: £19.13
ALAN ROBERT CHRISTIE	Owned: 0.08 %	Shares: 1,913	Price per share: £0.01	Total Value: £19.13
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C TIM STEVENSON)	Owned: 0.08 %	Shares: 1,903	Price per share: £0.01	Total Value: £19.03
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C DAVID BOWERMAN)	Owned: 0.08 %	Shares: 1,882	Price per share: £0.01	Total Value: £18.82
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C JULIEN BOUVIER)	Owned: 0.08 %	Shares: 1,882	Price per share: £0.01	Total Value: £18.82
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C PAUL MANN)	Owned: 0.07 %	Shares: 1,698	Price per share: £0.01	Total Value: £16.98
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C KENNY WILSON)	Owned: 0.07 %	Shares: 1,627	Price per share: £0.01	Total Value: £16.27
HEATHER SHARKEY	Owned: 0.07 %	Shares: 1,600	Price per share: £0.01	Total Value: £16.00
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C RONALD URQUHART)	Owned: 0.06 %	Shares: 1,531	Price per share: £0.01	Total Value: £15.31
MICHAEL COWMAN	Owned: 0.06 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C LUCAS BOUVIER)	Owned: 0.06 %	Shares: 1,441	Price per share: £0.01	Total Value: £14.41
RICHARD CURNO	Owned: 0.06 %	Shares: 1,435	Price per share: £0.01	Total Value: £14.35
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C ALAN PICKEN)	Owned: 0.06 %	Shares: 1,412	Price per share: £0.01	Total Value: £14.12
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C RICHARD PHILIPS)	Owned: 0.05 %	Shares: 1,339	Price per share: £0.01	Total Value: £13.39
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C BEN TINDALL	Owned: 0.05 %	Shares: 1,224	Price per share: £0.01	Total Value: £12.24
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) A/C NICOLAS KAHALE)	Owned: 0.05 %	Shares: 1,148	Price per share: £0.01	Total Value: £11.48
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) A/C DAVID OLIVER	Owned: 0.05 %	Shares: 1,148	Price per share: £0.01	Total Value: £11.48
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C STEPHEN BELL)	Owned: 0.05 %	Shares: 1,097	Price per share: £0.01	Total Value: £10.97
ALAN CHRISTIE	Owned: 0.04 %	Shares: 1,061	Price per share: £0.01	Total Value: £10.61
NOEL BRANAGH	Owned: 0.04 %	Shares: 1,061	Price per share: £0.01	Total Value: £10.61
BRIAN MILNE	Owned: 0.04 %	Shares: 1,061	Price per share: £0.01	Total Value: £10.61
SALLY COWMAN	Owned: 0.04 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
JOANNA ELIZABETH SCOTT	Owned: 0.04 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
ALAN & KATHLEEN MITCHELL	Owned: 0.04 %	Shares: 965	Price per share: £0.01	Total Value: £9.65
DUNCAN KNOX	Owned: 0.04 %	Shares: 960	Price per share: £0.01	Total Value: £9.60
PAR NOMINEES LIMITED (COMPANY NUMBER SC371729) (A/C BOB BLACK)	Owned: 0.04 %	Shares: 957	Price per share: £0.01	Total Value: £9.57

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard John Knox 23/10/2015 - Present (9 years and 1 months) Born in Dec 1977 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Martin Bell 20/05/2016 - Present (8 years and 6 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
STRONACHS SECRETARIES LIMITED 27/08/2020 - Present (4 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 639 Past: 337	View Report
Robert Alexander MacDonald 28/01/2021 - Present (3 years and 10 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 11	View Report
Robert Keddie Black 16/11/2021 - Present (3years) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EC-OG HOLDINGS LTD.	Active - Accounts Filed	View Report
VERLUME LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/12/2024	Event: John Robert Fraser Duncan (925459906) has left the board
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 30/12/2023	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 11/11/2022	Event: New Board Member John Robert Fraser Duncan (925459906) Appointed
Date: 09/11/2022	Event: New Confirmation Statement filed
Date: 18/10/2022	Event: New Accounts filed
Date: 09/12/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Board Member Robert Keddie Black (918561989) Appointed
Date: 19/11/2021	Event: New Board Member Robert Keddie Black (918561989) Appointed
Date: 19/11/2021	Event: New Board Member Robert Keddie Black (918561989) Appointed
Date: 18/11/2021	Event: New Board Member Robert Keddie Black (918561989) Appointed
Date: 18/11/2021	Event: New Board Member Robert Keddie Black (918561989) Appointed
Date: 16/11/2021	Event: New Confirmation Statement filed
Date: 10/02/2021	Event: Alexander Wallace Murray (903940072) has left the board
Date: 10/02/2021	Event: New Board Member Robert Alexander MacDonald (913875455) Appointed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: New Accounts filed
Date: 14/09/2020	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 14/09/2020	Event: STRONACHS SECRETARIES LIMITED (927379699) has left the board
Date: 07/09/2020	Event: RAEBURN CHRISTIE CLARK & WALLACE LLP (926105871) has left the board
Date: 07/09/2020	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (927379699) Appointed
Date: 04/09/2020	Event: Change in Reg. Office
Date: 30/10/2019	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 05/08/2019	Event: New Company Secretary RAEBURN CHRISTIE CLARK & WALLACE LLP (926105871) Appointed
Date: 05/08/2019	Event: RAEBURN CHRISTIE CLARK & WALLACE (925756047) has left the board
Date: 18/04/2019	Event: New Board Member Alan Robert Christie (919428918) Appointed
Date: 17/04/2019	Event: Heather Elizabeth Sharkey (920879873) has left the board
Date: 17/04/2019	Event: New Company Secretary RAEBURN CHRISTIE CLARK & WALLACE (925756047) Appointed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 18/12/2018	Event: New Accounts filed
Date: 30/12/2017	Event: New Accounts filed
Date: 06/11/2017	Event: New Confirmation Statement filed
Date: 29/12/2016	Event: New Accounts filed
Date: 09/11/2016	Event: New Annual Return filed
Date: 29/07/2016	Event: New Board Member Alexander Wallace Murray (903940072) Appointed
Date: 29/07/2016	Event: Akexander Wallace Murray (920879902) has left the board
Date: 08/06/2016	Event: New Company Secretary Heather Elizabeth Sharkey (920879873) Appointed
Date: 08/06/2016	Event: New Board Member Brian Ross Imrie (920879966) Appointed
Date: 08/06/2016	Event: New Board Member Martin Bell (919478463) Appointed
Date: 08/06/2016	Event: New Board Member Akexander Wallace Murray (920879902) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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VERLUME HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.8M

£13.2M

£19.6k

£13.2M

People Overview

5

5

131

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.8M

£13.2M

£19.6k

£13.2M

Accounts

People Overview

5

5

131

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™