VL

VERSKO LIMITED

Active

Company number SC224487

Glasgow, Scotland · Incorporated 23 October 2001

Suite 229- 232 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland

Last updated on 21 September 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

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

Company history

Previous company names

ATHOLLBRIDGE LIMITED · 23 October 2001 – 31 December 2001

Company overview

VERSKO LIMITED is an active private limited company incorporated on 23 October 2001 and registered in Scotland. It changed its name from ATHOLLBRIDGE LIMITED on 23 October 2001. Its registered office is at Suite 229- 232 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland. Its principal activities are information technology consultancy activities (SIC 62020) and other information technology service activities (SIC 62090).

Mr Michael Taylor is a person with significant control who holds 75-100% of the shares. Mr John Hunter Anderson is a person with significant control who exercises significant influence or control. Ms Lorna Clark is a person with significant control who holds 75-100% of the shares. Mr Andrew Turnbull is a person with significant control who holds 75-100% of the shares. Mr Edward Laurence Keane is a person with significant control who holds 75-100% of the shares. The board consists of two directors: KEANE, Edward Laurence (appointed 8 November 2001) and ANDERSON, John Hunter (appointed 26 March 2002). Six former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 30 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 21 October 2025. The next is due by 4 November 2026. Companies House holds 112 filings for this company, most recently an address filing on 10 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

AJ
ANDERSON, John Hunter
Director
26 March 2002
KE
KEANE, Edward Laurence
Director
8 November 2001
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
13 April 2005
GD
GARDINER, David Anthony
Director · Resigned
8 November 2001
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
23 October 2001
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
23 October 2001
MS
MASONS SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
23 October 2001
WR
WALKER, Robert Kerr
Director · Resigned
23 October 2001

Persons with significant control

PS
Mr Michael Taylor
Born December 1964
Ownership Of Shares 75 To 100 Percent As Trust
5 November 2025
PS
Mr John Hunter Anderson
Born December 1959
Significant Influence Or Control
5 November 2025
PS
Ms Lorna Clark
Born May 1965
Ownership Of Shares 75 To 100 Percent As Trust
5 November 2025
PS
Mr Andrew Turnbull
Born September 1973
Ownership Of Shares 75 To 100 Percent As Trust
5 November 2025
PS
Mr Edward Laurence Keane
Born August 1962
Ownership Of Shares 75 To 100 Percent As Trust
Significant Influence Or Control
1 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2026 View
Capital Return Purchase Own Shares
Capital
27 November 2025 View
Capital Return Purchase Own Shares
Capital
27 November 2025 View
Capital Cancellation Shares
Capital
17 November 2025 View
Capital Name Of Class Of Shares
Capital
11 November 2025 View
Resolution
Resolution
11 November 2025 View
Memorandum Articles
Incorporation
11 November 2025 View
Resolution
Resolution
11 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2025 View
Capital Cancellation Shares
Capital
7 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Capital Cancellation Shares
Capital
5 June 2025 View
Capital Return Purchase Own Shares
Capital
22 May 2025 View
Capital Return Purchase Own Shares
Capital
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2021 View
Change Person Director Company With Change Date
Officers
27 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2017 View
Capital Return Purchase Own Shares
Capital
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2016 View
Change Person Director Company With Change Date
Officers
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2012 View
Termination Director Company With Name
Officers
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Termination Secretary Company With Name
Officers
8 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2009 View
Memorandum Articles
Incorporation
21 April 2009 View
Legacy
Annual Return
12 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2008 View
Legacy
Annual Return
9 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2007 View
Legacy
Mortgage
18 May 2007 View
Legacy
Mortgage
18 April 2007 View
Legacy
Mortgage
6 March 2007 View
Legacy
Annual Return
30 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2006 View
Legacy
Annual Return
21 November 2005 View
Resolution
Resolution
8 July 2005 View
Resolution
Resolution
8 July 2005 View
Resolution
Resolution
8 July 2005 View
Resolution
Resolution
8 July 2005 View
Legacy
Capital
8 July 2005 View
Accounts With Accounts Type Small
Accounts
27 June 2005 View
Legacy
Mortgage
19 May 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Annual Return
1 December 2004 View
Accounts With Accounts Type Small
Accounts
26 November 2004 View
Legacy
Accounts
22 November 2004 View
Accounts With Accounts Type Small
Accounts
2 March 2004 View
Legacy
Officers
21 November 2003 View
Legacy
Annual Return
10 November 2003 View
Legacy
Address
5 September 2003 View
Resolution
Resolution
15 May 2003 View
Resolution
Resolution
15 May 2003 View
Resolution
Resolution
15 May 2003 View
Resolution
Resolution
15 May 2003 View
Legacy
Capital
15 May 2003 View
Legacy
Capital
15 May 2003 View
Legacy
Capital
15 May 2003 View
Legacy
Capital
15 May 2003 View
Legacy
Accounts
21 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2003 View
Legacy
Accounts
21 February 2003 View
Legacy
Annual Return
12 November 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Certificate Change Of Name Company
Change Of Name
31 December 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Address
2 November 2001 View
Legacy
Officers
2 November 2001 View
Incorporation Company
Incorporation
23 October 2001 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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