VERALBA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Veralba Ltd. The company was founded 6 years ago and was given the registration number SC621503. The firm's registered office is in KINGUSSIE. You can find them at The Osprey, Ruthven Road, Kingussie, . This company's SIC code is 55100 - Hotels and similar accommodation.
Company Information
| Name | : | VERALBA LTD |
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| Company Number | : | SC621503 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 February 2019 |
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| End of financial year | : | 28 March 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 55100 - Hotels and similar accommodation
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Office Address & Contact
| Registered Address | : | The Osprey, Ruthven Road, Kingussie, United Kingdom, PH21 1EN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Osprey, Ruthven Road, Kingussie, United Kingdom, PH21 1EN | Director | 24 December 2021 | Active |
| The Osprey, Ruthven Road, Kingussie, United Kingdom, PH21 1EN | Director | 21 January 2022 | Active |
| The Osprey, Ruthven Road, Kingussie, United Kingdom, PH21 1EN | Director | 18 February 2019 | Active |
People with Significant Control
| Ms Sinead Finnegan |
| Notified on | : | 24 December 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1982 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | The Osprey, Ruthven Road, Kingussie, United Kingdom, PH21 1EN |
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| Nature of control | : | - Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr Derek Walter Thomson |
| Notified on | : | 18 February 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1973 |
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| Nationality | : | Scottish |
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| Country of residence | : | United Kingdom |
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| Address | : | The Osprey, Ruthven Road, Kingussie, United Kingdom, PH21 1EN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)