Veritas Property Finance Limited

General information

Name:

Veritas Property Finance Ltd

Office Address:

11 Guardwell Crescent EH17 7JA Edinburgh

Number: SC593725

Incorporation date: 2018-04-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Veritas Property Finance Limited. The firm was founded six years ago and was registered under SC593725 as its reg. no. This registered office of the firm is located in Edinburgh. You can reach it at 11 Guardwell Crescent. This company's SIC and NACE codes are 64999 meaning Financial intermediation not elsewhere classified. The most recent filed accounts documents cover the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was released on Wed, 12th Oct 2022.

Considering the following firm's constant development, it was necessary to formally appoint new directors: Andrew M. and Scott C. who have been aiding each other since November 2018 to promote the success of the following firm.

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 05 November 2018

Latest update: 6 May 2024

Scott C.

Role: Director

Appointed: 09 April 2018

Latest update: 6 May 2024

People with significant control

The companies with significant control over the firm include: JAL Scotland Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Edinburgh at Guardwell Crescent, EH17 7JA and was registered as a PSC under the reg no Sc452804. Williamstone Consulting Ltd owns 1/2 or less of company shares. This company can be reached in Poole at Coy Pond Business Park, Ingworth Road, BH12 1JY, Dorset and was registered as a PSC under the reg no 08335321.

JAL Scotland Limited
Address: 11 Guardwell Crescent, Edinburgh, EH17 7JA, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc452804
Notified on 31 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Williamstone Consulting Ltd
Address: Unit 4 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08335321
Notified on 1 August 2018
Nature of control:
1/2 or less of shares
Scott C.
Notified on 9 April 2018
Ceased on 1 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 October 2023
Confirmation statement last made up date 12 October 2022
Annual Accounts
Start Date For Period Covered By Report 2018-04-09
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 12th October 2023 (CS01)
filed on: 13th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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