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 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
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 |
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 |