VYSUS (GB) LIMITED

Q: What is the latest filing for VYSUS (GB) LIMITED?

The latest filing was on 09/06/2026: **Confirmation statement** made on 2026-06-05 with no updates.

Key Data

Status

Active

Company No.

SC125513

Incorporation date

08/06/1990

Size

Audit Exemption Subsidiary

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2022)

09/06/2026

Confirmation statement made on 2026-06-05 with no updates

View PDF (3 pages)

06/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (48 pages)

06/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

23/09/2025

Notification of Vysus Group Holdings Limited as a person with significant control on 2025-09-18

View PDF (2 pages)

22/09/2025

Cessation of Vysus Holdings (Uk) Limited as a person with significant control on 2025-09-18

View PDF (1 pages)

12/08/2025

Confirmation statement made on 2025-06-08 with updates

View PDF (3 pages)

14/04/2025

Registered office address changed from Proserv House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland to Westpoint House Prospect Road Arnhall Business Park Westhill AB32 6FJ on 2025-04-14

View PDF (1 pages)

27/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (49 pages)

27/02/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

24/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

24/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/07/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

22/05/2024

Appointment of Thomas Aas Saethre as a director on 2024-05-10

View PDF (2 pages)

22/05/2024

Termination of appointment of Geoffrey Elmslie Morrison as a director on 2024-05-10

View PDF (1 pages)

22/05/2024

Termination of appointment of David Macbrayne Clark as a director on 2024-05-10

View PDF (1 pages)

22/05/2024

Termination of appointment of Geoff Megginson as a secretary on 2024-05-10

View PDF (1 pages)

11/03/2024

Total exemption full accounts made up to 2022-12-31

View PDF (22 pages)

07/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (55 pages)

07/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/03/2024

Director's details changed for Geoff Elmslie Morrison on 2024-03-01

View PDF (2 pages)

04/03/2024

Appointment of Geoff Elmslie Morrison as a director on 2024-03-01

View PDF (2 pages)

28/12/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

03/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/07/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

29/06/2023

Registered office address changed from Vysus Group Kingswells Causeway Kingswells Aberdeen AB15 8PU Scotland to Proserv House Prospect Road Arnhall Business Park Westhill AB32 6FJ on 2023-06-29

View PDF (1 pages)

15/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (53 pages)

15/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (4 pages)

29/01/2023

Resolutions

View PDF (1 pages)

29/01/2023

Certificate of change of name

View PDF (3 pages)

06/01/2023

Cessation of Senergy Oil & Gas Limited as a person with significant control on 2022-12-16

View PDF (1 pages)

06/01/2023

Notification of Vysus Holdings (Uk) Limited as a person with significant control on 2022-12-16

View PDF (2 pages)

30/12/2022

Current accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 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

Audit Exemption Subsidiary Accounts

Next accounts made up to

29/12/2025

Due by

29/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

08/06/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

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

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

Credit report

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Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About VYSUS (GB) LIMITED

VYSUS (GB) LIMITED is an(a) Active company incorporated on 08/06/1990 with the registered office located at Westpoint House Prospect Road, Arnhall Business Park, Westhill AB32 6FJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VYSUS (GB) LIMITED?

VYSUS (GB) LIMITED is currently Active. It was registered on 08/06/1990 .

Where is VYSUS (GB) LIMITED located?

VYSUS (GB) LIMITED is registered at Westpoint House Prospect Road, Arnhall Business Park, Westhill AB32 6FJ.

What does VYSUS (GB) LIMITED do?

VYSUS (GB) LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for VYSUS (GB) LIMITED?

The latest filing was on 09/06/2026: Confirmation statement made on 2026-06-05 with no updates.