VL

VERIMAC (NO 25) LIMITED

Active

Company number SC092024

Perth, Scotland · Incorporated 6 March 1985

4 Albert Place, Perth, PH2 8JE, Scotland

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 6 March 1985 and registered in Scotland, VERIMAC (NO 25) LIMITED remains an active private limited company, now trading for 41 years. Its registered office is at 4 Albert Place, Perth, PH2 8JE, Scotland. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Brian Mcneill Blair is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three directors: BLAIR, Brian Mcneill, BLAIR, Elaine Michelle (appointed 28 December 2018) and WHYTE, Jillian Louise (appointed 26 April 2022). Four former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 30 January 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 8 December 2025. The next is due by 22 December 2026. Companies House holds 167 filings for this company, most recently a confirmation statement filing on 4 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WJ
WHYTE, Jillian Louise
Director
26 April 2022
BE
BLAIR, Elaine Michelle
Director
28 December 2018
BB
BLAIR, Brian Mcneill
Director
—
AS
ANDERSON STRATHERN WS
Corporate Secretary · Resigned
1 September 1992
MJ
MESSRS J & F ANDERSON WS
Corporate Secretary · Resigned
—
BJ
BLAIR, Jennifer Frances
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 March 2026 View
Resolution
Resolution
24 February 2026 View
Capital Name Of Class Of Shares
Capital
24 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 February 2026 View
Termination Director Company With Name Termination Date
Officers
20 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
20 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Capital Name Of Class Of Shares
Capital
11 December 2023 View
Memorandum Articles
Incorporation
7 December 2023 View
Resolution
Resolution
7 December 2023 View
Capital Alter Shares Subdivision
Capital
9 November 2023 View
Resolution
Resolution
3 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2023 View
Change Person Director Company With Change Date
Officers
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
27 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Change Person Director Company With Change Date
Officers
20 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Annual Return
20 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2007 View
Legacy
Annual Return
29 December 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Address
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Annual Return
8 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2006 View
Legacy
Annual Return
21 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2005 View
Legacy
Address
3 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2004 View
Legacy
Annual Return
15 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2003 View
Legacy
Annual Return
23 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2002 View
Legacy
Annual Return
12 December 2001 View
Accounts With Accounts Type Small
Accounts
18 January 2001 View
Legacy
Annual Return
13 December 2000 View
Accounts With Accounts Type Small
Accounts
10 January 2000 View
Legacy
Annual Return
13 December 1999 View
Accounts With Accounts Type Small
Accounts
1 April 1999 View
Legacy
Annual Return
9 December 1998 View
Legacy
Mortgage
15 July 1998 View
Accounts With Accounts Type Small
Accounts
2 February 1998 View
Legacy
Annual Return
14 January 1998 View
Accounts With Accounts Type Small
Accounts
23 June 1997 View
Resolution
Resolution
11 June 1997 View
Legacy
Annual Return
27 January 1997 View
Accounts With Accounts Type Full
Accounts
26 June 1996 View
Legacy
Annual Return
19 January 1996 View
Legacy
Mortgage
3 November 1995 View
Legacy
Mortgage
30 October 1995 View
Accounts With Accounts Type Full
Accounts
31 March 1995 View
Legacy
Mortgage
28 March 1995 View
Legacy
Mortgage
21 March 1995 View
Legacy
Mortgage
2 February 1995 View
Legacy
Mortgage
19 January 1995 View
Legacy
Annual Return
8 January 1995 View
Legacy
Mortgage
5 January 1995 View
Legacy
Mortgage
23 December 1994 View
Legacy
Mortgage
8 December 1994 View
Legacy
Mortgage
1 December 1994 View
Accounts With Accounts Type Small
Accounts
29 November 1994 View
Legacy
Mortgage
28 November 1994 View
Legacy
Mortgage
23 November 1994 View
Legacy
Mortgage
23 November 1994 View
Legacy
Mortgage
10 November 1994 View
Legacy
Mortgage
8 November 1994 View
Legacy
Mortgage
2 November 1994 View
Legacy
Mortgage
2 November 1994 View
Legacy
Mortgage
21 October 1994 View
Legacy
Mortgage
12 September 1994 View
Legacy
Mortgage
31 August 1994 View
Legacy
Mortgage
20 July 1994 View
Legacy
Mortgage
20 July 1994 View
Legacy
Mortgage
1 July 1994 View
Legacy
Mortgage
1 July 1994 View
Legacy
Mortgage
14 June 1994 View
Legacy
Mortgage
14 June 1994 View
Legacy
Mortgage
20 May 1994 View
Legacy
Mortgage
20 May 1994 View
Legacy
Annual Return
20 January 1994 View
Accounts With Accounts Type Small
Accounts
23 August 1993 View
Accounts With Accounts Type Small
Accounts
2 March 1993 View
Legacy
Annual Return
9 January 1993 View
Legacy
Officers
23 September 1992 View
Legacy
Annual Return
10 January 1992 View
Resolution
Resolution
10 September 1991 View
Resolution
Resolution
10 September 1991 View
Resolution
Resolution
10 September 1991 View
Accounts With Accounts Type Small
Accounts
19 August 1991 View
Legacy
Annual Return
30 October 1990 View
Accounts With Accounts Type Small
Accounts
7 August 1990 View
Legacy
Annual Return
27 April 1990 View
Legacy
Mortgage
22 November 1989 View
Legacy
Mortgage
22 November 1989 View
Legacy
Mortgage
13 November 1989 View
Legacy
Mortgage
13 November 1989 View
Legacy
Mortgage
1 November 1989 View
Legacy
Mortgage
1 November 1989 View
Legacy
Mortgage
26 October 1989 View
Legacy
Mortgage
26 October 1989 View
Accounts With Accounts Type Small
Accounts
7 July 1989 View
Legacy
Annual Return
24 April 1989 View
Memorandum Articles
Incorporation
24 April 1989 View
Miscellaneous
Miscellaneous
13 March 1989 View
Legacy
Mortgage
25 July 1988 View
Memorandum Articles
Incorporation
21 July 1988 View
Legacy
Mortgage
15 July 1988 View
Resolution
Resolution
14 July 1988 View
Accounts With Accounts Type Full
Accounts
17 March 1988 View
Legacy
Annual Return
15 March 1988 View
Legacy
Annual Return
22 May 1987 View
Legacy
Officers
22 May 1987 View
Accounts With Accounts Type Full
Accounts
6 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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