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 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.
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)
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 |