VERACITY UK LIMITED

Key Data

Status

Active

Company No.

SC291812

Incorporation date

18/10/2005

Size

Full

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2022)

06/02/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

23/09/2025

Termination of appointment of Stewart Malcolm Roberts as a director on 2025-06-30

View PDF (1 pages)

17/04/2025

Registration of charge SC2918120009, created on 2025-04-16

View PDF (32 pages)

14/04/2025

Appointment of Mr Joseph Richard Hainsworth Barry as a director on 2025-04-01

View PDF (2 pages)

10/04/2025

Termination of appointment of David Mclachlan Lindsay Corson as a director on 2025-04-08

View PDF (1 pages)

10/04/2025

Termination of appointment of Michael Derek Royston Dakin as a director on 2025-03-20

View PDF (1 pages)

04/02/2025

Appointment of Mr Stewart Malcolm Roberts as a director on 2025-01-27

View PDF (2 pages)

03/02/2025

Director's details changed for Mr Stanislaus Eduard Schmidt-Chiari on 2025-01-27

View PDF (2 pages)

29/01/2025

Satisfaction of charge SC2918120006 in full

View PDF (4 pages)

13/01/2025

Confirmation statement made on 2025-01-13 with updates

View PDF (7 pages)

19/12/2024

Appointment of Mr Michael Derek Royston Dakin as a director on 2024-12-19

View PDF (2 pages)

10/12/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

10/12/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

09/12/2024

Resolutions

View PDF (1 pages)

09/12/2024

Memorandum and Articles of Association

View PDF (24 pages)

06/12/2024

Alterations to floating charge SC2918120007

View PDF (28 pages)

04/12/2024

Registration of charge SC2918120008, created on 2024-11-22

View PDF (15 pages)

04/12/2024

Alterations to floating charge 2

View PDF (27 pages)

27/11/2024

Registration of charge SC2918120007, created on 2024-11-22

View PDF (31 pages)

29/10/2024

Termination of appointment of Alastair Campbell Mcleod as a director on 2024-10-25

View PDF (1 pages)

29/10/2024

Termination of appointment of David Mclachlan Lindsay Corson as a director on 2024-10-25

View PDF (1 pages)

29/10/2024

Termination of appointment of Michael John Gallagher as a director on 2024-10-25

View PDF (1 pages)

29/10/2024

Termination of appointment of Garfield Leslie Collins as a director on 2024-10-25

View PDF (1 pages)

29/10/2024

Appointment of Mr Stanislaus Eduard Schmidt-Chiari as a director on 2024-10-25

View PDF (2 pages)

29/10/2024

Appointment of Mr James Moreton as a director on 2024-10-25

View PDF (2 pages)

29/10/2024

Cessation of Alastair Campbell Mcleod as a person with significant control on 2024-10-25

View PDF (1 pages)

29/10/2024

Notification of Longacre Capture Limited as a person with significant control on 2024-10-25

View PDF (2 pages)

28/10/2024

Statement of capital following an allotment of shares on 2024-10-24

View PDF (3 pages)

23/10/2024

Statement of capital following an allotment of shares on 2024-02-29

View PDF (3 pages)

23/10/2024

Confirmation statement made on 2024-10-14 with updates

View PDF (6 pages)

01/05/2024

Termination of appointment of Garfield Leslie Collins as a secretary on 2024-01-31

View PDF (1 pages)

28/03/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

20/02/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (3 pages)

12/12/2023

Statement of capital on 2023-12-12

View PDF (3 pages)

11/12/2023

Memorandum and Articles of Association

View PDF (31 pages)

11/12/2023

Resolutions

View PDF (14 pages)

11/12/2023

Solvency Statement dated 29/11/23

View PDF (1 pages)

11/12/2023

Statement by Directors

View PDF (1 pages)

05/12/2023

Statement of capital following an allotment of shares on 2023-10-26

View PDF (3 pages)

04/12/2023

Resolutions

View PDF (11 pages)

04/12/2023

Memorandum and Articles of Association

View PDF (32 pages)

17/10/2023

Confirmation statement made on 2023-10-14 with updates

View PDF (7 pages)

19/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

16/10/2022

Confirmation statement made on 2022-10-14 with updates

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
40
13.16M
-
0.00
3.56M
-

2022
44
18.07M
-
0.00
2.22M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dakin, Michael Derek Royston	Director	19/12/2024 - 20/03/2025	12
Collins, Garfield Leslie	Director	18/10/2005 - 25/10/2024	9
Corson, David Mclachlan Lindsay	Director	30/04/2012 - 08/04/2025	15
Barry, Joseph Richard Hainsworth	Director	01/04/2025 - Present	20
Mcleod, Alastair Campbell	Director	18/10/2005 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About VERACITY UK LIMITED

VERACITY UK LIMITED is an(a) Active company incorporated on 18/10/2005 with the registered office located at Prestwick International Aerospace Park, 4, Dow Road, Prestwick, South Ayrshire KA9 2TU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERACITY UK LIMITED?

VERACITY UK LIMITED is currently Active. It was registered on 18/10/2005 .

Where is VERACITY UK LIMITED located?

VERACITY UK LIMITED is registered at Prestwick International Aerospace Park, 4, Dow Road, Prestwick, South Ayrshire KA9 2TU.

What does VERACITY UK LIMITED do?

VERACITY UK LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for VERACITY UK LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-13 with no updates.