VERACITY UK LIMITED - PRESTWICK


Company Profile Company Filings

Overview

VERACITY UK LIMITED is a Private Limited Company from PRESTWICK and has the status: Active.
VERACITY UK LIMITED was incorporated 18 years ago on 18/10/2005 and has the registered number: SC291812. The accounts status is GROUP and accounts are next due on 30/09/2024.

VERACITY UK LIMITED - PRESTWICK

This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PRESTWICK INTERNATIONAL AEROSPACE PARK
PRESTWICK
SOUTH AYRSHIRE
KA9 2TU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHLEY JOHN MARTIN WYTON Oct 1985 British Director 2021-07-29 CURRENT
ALASTAIR CAMPBELL MCLEOD Jan 1956 British Director 2005-10-18 CURRENT
MR ROBERT ALEXANDER PEDERSEN HAMILTON Oct 1970 British Director 2019-10-30 CURRENT
MR MICHAEL JOHN GALLAGHER Sep 1971 British Director 2019-10-30 CURRENT
DAVID MCLAUCHLAN LINDSAY CORSON Jul 1963 British Director 2012-04-30 CURRENT
GARFIELD LESLIE COLLINS Jul 1938 British Director 2005-10-18 CURRENT
JIM FOLEY Apr 1961 British Director 2018-01-31 UNTIL 2019-05-07 RESIGNED
MR SAM BROWN Aug 1964 United Kingdom Director 2012-12-17 UNTIL 2020-02-19 RESIGNED
MR DAVID AINDOW Jun 1973 British Director 2018-06-04 UNTIL 2019-10-30 RESIGNED
GARFIELD LESLIE COLLINS Jul 1938 British Secretary 2005-10-18 UNTIL 2024-01-31 RESIGNED
MR SCOTT ALLEN SEREBOFF Nov 1968 Us Director 2014-04-24 UNTIL 2017-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alastair Campbell Mcleod 2016-04-06 1/1956 Prestwick   South Ayrshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A D C FURNITURE LIMITED MORPETH Dissolved... ACCOUNTS TYPE NOT AVA 3614 - Manufacture of other furniture
VERACITY SYSTEMS LIMITED NORMANTON ENGLAND Active SMALL 62012 - Business and domestic software development
BLUEBOX VIDEO LIMITED NORMANTON ENGLAND Dissolved... SMALL 26200 - Manufacture of computers and peripheral equipment
WALLACE, MCDOWALL LIMITED AYRSHIRE Active FULL 24330 - Cold forming or folding
AYRSHIRE DEVELOPMENT FUND LIMITED GLASGOW Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NEWTON FABRICATIONS LIMITED GLASGOW Dissolved... MEDIUM 2811 - Manufacture metal structures & parts
SCOTTISH ENTERPRISE AYRSHIRE GLASGOW Active DORMANT 64999 - Financial intermediation not elsewhere classified
VISIMETRICS (UK) LIMITED GLASGOW Dissolved... 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
MB SECURITY SERVICES LIMITED GLASGOW ... DORMANT 7499 - Non-trading company
VERACITY SOLUTIONS LIMITED PRESTWICK, SCOTLAND Active SMALL 62090 - Other information technology service activities
CODESTUFF LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 62090 - Other information technology service activities
CORPORATE FIT SCIENCE LTD. EDINBURGH SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ILLUMINART UK LIMITED AYRSHIRE Dissolved... DORMANT 74990 - Non-trading company
BRICKTRAIN LIMITED AYR SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEWTON SECURITY DOORS LIMITED GLASGOW SCOTLAND Active SMALL 25120 - Manufacture of doors and windows of metal
VERACITY LIMITED PRESTWICK Active DORMANT 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
VERACITY SOLUTIONS HOLDINGS LIMITED PRESTWICK, SCOTLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
VITRE LIMITED PRESTWICK SCOTLAND Dissolved... SMALL 47410 - Retail sale of computers, peripheral units and software in specialised stores
TITAN AI LIMITED PRESTWICK SCOTLAND Dissolved... DORMANT 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
VERACITY_UK_LTD - Accounts 2024-03-29 31-12-2023 £3,967,479 Cash £18,005,971 equity
VERACITY_UK_LTD - Accounts 2023-04-20 31-12-2022 £2,216,062 Cash £18,073,742 equity
VERACITY_UK_LTD - Accounts 2021-05-08 31-12-2020 £2,778,256 Cash £11,597,460 equity
VERACITY_UK_LTD - Accounts 2020-09-05 31-12-2019 £1,653,272 Cash £10,380,266 equity
VERACITY_UK_LIMITED - Accounts 2017-05-04 31-12-2016 £1,750,000 Cash £5,995,266 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTER-TEC SERVICES LIMITED PRESTWICK Active UNAUDITED ABRIDGED 74100 - specialised design activities
VERACITY SOLUTIONS LIMITED PRESTWICK, SCOTLAND Active SMALL 62090 - Other information technology service activities
ETEK EUROPE LIMITED PRESTWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VERACITY LIMITED PRESTWICK Active DORMANT 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
SMTTODAY LIMITED PRESTWICK Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INNOVATUS TECHNOLOGIES LIMITED PRESTWICK SCOTLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production