Company Information for

VERLUME HOLDINGS LTD

28 ALBYN PLACE, ABERDEEN, AB10 1YL,

Company Registration Number

SC518634

Private Limited Company

Active

About Verlume Holdings Ltd

VERLUME HOLDINGS LTD was founded on 2015-10-23 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Verlume Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
VERLUME HOLDINGS LTD
Legal Registered Office
28 ALBYN PLACE
ABERDEEN
AB10 1YL
Previous Names
EC-OG HOLDINGS LTD.
31/01/2022

Filing Information

Company NumberSC518634
Date formed2015-10-23
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Filing return next due20/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-05 06:52:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Heather Elizabeth Sharkey Company Secretary 2016-05-20
Martin Bell Director DIRECTOR 2016-05-20 UNITED KINGDOM
Robert James Cowman Director MECHANICAL ENGINEER 2015-10-23 SCOTLAND
Brian Ross Imrie Director OILFIELD CONSULTANT 2016-05-20 SCOTLAND
Richard John Knox Director ENGINEER 2015-10-23 SCOTLAND
Alexander Wallace Murray Director BUSINESS ADVISOR 2016-05-20 SCOTLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Martin Bell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Bell FRIARS 716 LIMITEDDirector 2016-09-07 CURRENT 2016-07-11 Active
Martin Bell 1847 SUBSEA ENGINEERING LIMITEDDirector 2016-05-20 CURRENT 2011-07-06 Active
Martin Bell VERLUME LTDDirector 2016-05-20 CURRENT 2013-02-27 Active
Martin Bell HEALTH HUB WELLNESS LIMITEDDirector 2015-01-22 CURRENT 2014-05-22 Dissolved 2016-08-16
Martin Bell DISCOVERY LEARNING (UK) LIMITEDDirector 2015-01-22 CURRENT 2012-08-21 Liquidation
Martin Bell EVERYONE HEALTH LIMITEDDirector 2015-01-22 CURRENT 2001-05-14 Active
Martin Bell SWP GROUP LIMITEDDirector 2006-01-09 CURRENT 1952-01-07 Active

Related Directorships for Robert James Cowman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert James Cowman 1847 SUBSEA ENGINEERING LIMITEDDirector 2016-03-22 CURRENT 2011-07-06 Active
Robert James Cowman VERLUME LTDDirector 2013-12-24 CURRENT 2013-02-27 Active

Related Directorships for Richard John Knox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Knox VERLUME LTDDirector 2013-02-27 CURRENT 2013-02-27 Active
Richard John Knox 1847 SUBSEA ENGINEERING LIMITEDDirector 2011-07-06 CURRENT 2011-07-06 Active

Related Directorships for Alexander Wallace Murray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Wallace Murray CUSTOMWORKS LTDDirector 2005-01-17 CURRENT 1997-03-27 Active
Alexander Wallace Murray ALEXANDER W. MURRAY LTD.Director 1999-10-13 CURRENT 1999-09-20 Active