VERITAS PROPERTY FINANCE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

VERITAS PROPERTY FINANCE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
VERITAS PROPERTY FINANCE LIMITED was incorporated 6 years ago on 09/04/2018 and has the registered number: SC593725. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VERITAS PROPERTY FINANCE LIMITED - EDINBURGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

11 GUARDWELL CRESCENT
EDINBURGH
EH17 7JA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT COWAN Apr 1968 British Director 2018-04-09 CURRENT
MR ANDREW MACKENZIE Aug 1972 British Director 2018-11-05 CURRENT
MR DEREK PETER MCPHAIL May 1984 British Director 2018-11-01 UNTIL 2019-09-19 RESIGNED
MR GARY HOBBIS Dec 1957 British Director 2018-11-05 UNTIL 2020-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
JAL Scotland Limited 2019-03-31 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Williamstone Consulting Ltd 2018-08-01 Poole   Dorset Ownership of shares 25 to 50 percent
Mr Scott Cowan 2018-04-09 - 2018-08-01 4/1968 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Veritas Property Finance Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-25 31-12-2022 £99,581 Cash £38,959 equity
Veritas Property Finance Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £248,603 Cash £22,894 equity
Veritas Property Finance Limited - Accounts to registrar (filleted) - small 18.2 2021-08-05 31-12-2020 £177,638 Cash £10,116 equity
Veritas Property Finance Limited - Accounts to registrar (filleted) - small 18.2 2020-08-28 31-12-2019 £66,532 Cash £28,401 equity
Dormant Company Accounts - VERITAS PROPERTY FINANCE LIMITED 2019-10-11 31-08-2018 £100 Cash £100 equity

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