VH

VERMILION HOLDINGS LIMITED

Active

Company number SC291814

Edinburgh, Scotland · Incorporated 18 October 2005

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Last updated on 24 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2023

Company history

Previous company names

DMWS 735 LIMITED · 18 October 2005 – 23 November 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
30 May 2025
Next due
13 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Factset Limited
Ownership Of Shares 75 To 100 Percent
5 March 2018

Funding

2 funding rounds
30 June 2023
Shares allotted · 0 shares allotted
—
8 November 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2024 View
Accounts With Accounts Type Full
Accounts
25 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
30 July 2023 View
Resolution
Resolution
13 July 2023 View
Legacy
Insolvency
13 July 2023 View
Legacy
Capital
13 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 July 2023 View
Capital Allotment Shares
Capital
11 July 2023 View
Capital Name Of Class Of Shares
Capital
10 July 2023 View
Resolution
Resolution
4 July 2023 View
Memorandum Articles
Incorporation
4 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2023 View
Termination Director Company With Name Termination Date
Officers
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2021 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
4 November 2021 View
Gazette Notice Voluntary
Gazette
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
28 September 2021 View
Dissolution Application Strike Off Company
Dissolution
16 September 2021 View
Accounts With Accounts Type Full
Accounts
9 September 2021 View
Resolution
Resolution
7 April 2021 View
Legacy
Insolvency
7 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 April 2021 View
Legacy
Capital
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Change Person Director Company With Change Date
Officers
28 September 2020 View
Accounts With Accounts Type Full
Accounts
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
7 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Accounts With Accounts Type Full
Accounts
31 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Group
Accounts
11 April 2017 View
Change Account Reference Date Company Current Extended
Accounts
11 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
9 February 2017 View
Resolution
Resolution
12 December 2016 View
Auditors Resignation Company
Auditors
12 December 2016 View
Capital Allotment Shares
Capital
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2016 View
Change Account Reference Date Company Previous Extended
Accounts
16 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2016 View
Accounts With Accounts Type Small
Accounts
30 December 2015 View
Change Person Director Company With Change Date
Officers
27 October 2015 View
Change Person Director Company With Change Date
Officers
27 October 2015 View
Change Person Director Company With Change Date
Officers
27 October 2015 View
Change Person Director Company With Change Date
Officers
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Resolution
Resolution
4 August 2015 View
Memorandum Articles
Incorporation
4 August 2015 View
Accounts With Accounts Type Small
Accounts
5 December 2014 View
Change Sail Address Company With New Address
Address
10 November 2014 View
Move Registers To Sail Company With New Address
Address
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Appoint Person Director Company With Name
Officers
2 May 2014 View
Resolution
Resolution
11 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2014 View
Mortgage Alter Floating Charge
Mortgage
26 November 2013 View
Mortgage Alter Floating Charge
Mortgage
25 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 November 2013 View
Resolution
Resolution
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2013 View
Change Person Director Company With Change Date
Officers
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Appoint Person Director Company With Name
Officers
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2011 View
Termination Secretary Company With Name
Officers
19 May 2011 View
Accounts Amended With Made Up Date
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts Amended With Made Up Date
Accounts
23 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2009 View
Legacy
Annual Return
29 October 2008 View
Legacy
Address
1 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Capital
29 January 2008 View
Legacy
Capital
29 January 2008 View
Legacy
Capital
29 January 2008 View
Legacy
Capital
29 January 2008 View
Legacy
Capital
29 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2008 View
Legacy
Capital
12 November 2007 View
Resolution
Resolution
12 November 2007 View
Resolution
Resolution
12 November 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Address
3 May 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Capital
9 February 2007 View
Resolution
Resolution
5 December 2006 View
Resolution
Resolution
5 December 2006 View
Resolution
Resolution
5 December 2006 View
Resolution
Resolution
5 December 2006 View
Legacy
Capital
5 December 2006 View
Legacy
Capital
5 December 2006 View
Legacy
Annual Return
17 November 2006 View
Resolution
Resolution
18 October 2006 View
Resolution
Resolution
18 October 2006 View
Resolution
Resolution
18 October 2006 View
Legacy
Capital
15 August 2006 View
Statement Of Affairs
Miscellaneous
15 August 2006 View
Legacy
Accounts
7 July 2006 View
Legacy
Mortgage
18 March 2006 View
Legacy
Address
23 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Resolution
Resolution
23 February 2006 View
Resolution
Resolution
23 February 2006 View
Resolution
Resolution
23 February 2006 View
Resolution
Resolution
23 February 2006 View
Legacy
Capital
23 February 2006 View
Legacy
Capital
23 February 2006 View
Legacy
Capital
23 February 2006 View
Certificate Change Of Name Company
Change Of Name
23 November 2005 View
Legacy
Address
22 November 2005 View
Incorporation Company
Incorporation
18 October 2005 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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