VERMILION HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

VERMILION HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
VERMILION HOLDINGS LIMITED was incorporated 18 years ago on 18/10/2005 and has the registered number: SC291814. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

VERMILION HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DMWS 735 LIMITED (until 23/11/2005)

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIRECTOR GREGORY MOSKOFF Apr 1971 American Director 2022-12-05 CURRENT
GORAN SKOKO Jan 1961 American Director 2019-09-24 CURRENT
MRS RACHEL REBECCA STERN Secretary 2016-11-08 CURRENT
BRIAN DALY Jun 1970 American Director 2023-08-22 CURRENT
ALEXANDER FRASER MORRISON Mar 1948 British Director 2007-05-30 UNTIL 2016-11-08 RESIGNED
DM DIRECTOR LIMITED Corporate Nominee Director 2005-10-18 UNTIL 2006-01-26 RESIGNED
MR STUART JAMES MITCHELL Apr 1981 British Director 2011-12-31 UNTIL 2016-11-08 RESIGNED
MR IESTYN MILTON WILLIAMS Sep 1951 British Director 2007-05-30 UNTIL 2008-06-23 RESIGNED
MR FREDERICK PHILIP SNOW Aug 1964 American Director 2018-10-07 UNTIL 2022-12-05 RESIGNED
MR DECLAN THOMPSON Oct 1971 Irish Director 2013-11-12 UNTIL 2016-11-08 RESIGNED
HELEN SHAN Sep 1967 American Director 2018-10-07 UNTIL 2021-02-17 RESIGNED
MR DAVID SIMON OSBORNE Oct 1957 British Director 2006-01-26 UNTIL 2007-03-22 RESIGNED
MARCUS NOBLE Jun 1958 United Kingdom Director 2007-03-16 UNTIL 2016-11-08 RESIGNED
MR MAURIZIO NICOLELLI Jun 1968 American Director 2016-11-08 UNTIL 2018-10-07 RESIGNED
SIMON MURPHY May 1967 British Director 2006-01-26 UNTIL 2007-05-30 RESIGNED
LADY PATRICIA JANICE MORRISON Mar 1952 British Director 2014-01-15 UNTIL 2016-11-08 RESIGNED
MR ALEXANDER PETER MORRISON Jan 1974 British Director 2006-02-01 UNTIL 2007-03-27 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-10-18 UNTIL 2007-04-18 RESIGNED
MR DAVID ALAN MILROY Dec 1972 British Director 2013-12-04 UNTIL 2016-11-08 RESIGNED
MR MARK ANTHONY DELL'ISOLA Jun 1958 American Director 2018-10-07 UNTIL 2023-07-30 RESIGNED
SIMON PAUL ANTHONY CORNWELL Feb 1967 British Director 2006-01-26 UNTIL 2007-05-30 RESIGNED
MR JAMES DEREK SCOTT CARNEGIE Mar 1961 British Director 2007-02-21 UNTIL 2011-12-31 RESIGNED
MR ANDREW CARL BURTON Jan 1973 British Director 2016-11-08 UNTIL 2019-02-28 RESIGNED
GRAEME BISSETT Feb 1958 British Director 2006-02-01 UNTIL 2007-03-26 RESIGNED
ALAN BETTRIDGE Aug 1974 British Director 2019-09-24 UNTIL 2021-09-10 RESIGNED
ALAN CLIVE BEER Aug 1968 British Director 2006-01-26 UNTIL 2007-05-30 RESIGNED
DAND CARNEGIE ACCOUNTING SOLUTIONS LIMITED Corporate Secretary 2007-04-18 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Factset Limited 2018-03-05 Norwalk, Connecticut   Ct Ownership of shares 75 to 100 percent
Factset Europe Limited 2017-10-18 - 2018-03-05 London   Ownership of shares 75 to 100 percent
Sir Alexander Fraser Morrison 2016-04-06 - 2016-11-08 3/1948 Edinburgh   Ownership of shares 25 to 50 percent
Lady Patricia Janice Morrison 2016-04-06 - 2016-11-08 3/1952 Edinburgh   Ownership of shares 25 to 50 percent

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