Veritas Property Finance Limited EDINBURGH


Veritas Property Finance Limited is a private limited company registered at 11 Guardwell Crescent, Edinburgh EH17 7JA. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-04-09, this 6-year-old company is run by 2 directors.
Director Andrew M., appointed on 05 November 2018. Director Scott C., appointed on 09 April 2018.
The company is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The last confirmation statement was sent on 2022-10-12 and the deadline for the next filing is 2023-10-26. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Veritas Property Finance Limited Address / Contact

Office Address 11 Guardwell Crescent
Town Edinburgh
Post code EH17 7JA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC593725
Date of Incorporation Mon, 9th Apr 2018
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 26th Oct 2023 (2023-10-26)
Last confirmation statement dated Wed, 12th Oct 2022

Company staff

Andrew M.

Position: Director

Appointed: 05 November 2018

Scott C.

Position: Director

Appointed: 09 April 2018

Gary H.

Position: Director

Appointed: 05 November 2018

Resigned: 11 August 2020

Derek M.

Position: Director

Appointed: 01 November 2018

Resigned: 19 September 2019

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we identified, there is Jal Scotland Limited from Edinburgh, Scotland. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Williamstone Consulting Ltd that entered Poole, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Scott C., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

JAL Scotland Limited

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: 25-50% voting rights
25-50% shares

Williamstone Consulting Ltd

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: 25-50% shares

Scott C.

Notified on 9 April 2018
Ceased on 1 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand10066 532177 638248 60399 581
Current Assets   248 603223 316
Debtors    123 735
Net Assets Liabilities10028 40110 11622 89438 959
Other
Creditors 38 13135 33327 33319 334
Net Current Assets Liabilities10028 40140 44945 11758 293
Other Creditors 15 328130 700190 701150 699
Other Taxation Social Security Payable 22 8031 8224 7856 324
Total Assets Less Current Liabilities10028 40145 44950 22758 293
Bank Borrowings Overdrafts  35 33327 33319 334
Investments Fixed Assets  5 0005 110 
Other Investments Other Than Loans  5 0005 110-5 110
Trade Debtors Trade Receivables    123 735
Number Shares Allotted100    
Par Value Share1    

Company filings

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

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