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VERMILION HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vermilion Holdings Limited. The company was founded 18 years ago and was given the registration number SC291814. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:VERMILION HOLDINGS LIMITED
Company Number:SC291814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2005
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary08 November 2016Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director22 August 2023Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director05 December 2022Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director24 September 2019Active
Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, United Kingdom, DD5 1AJ

Corporate Secretary18 April 2007Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Secretary18 October 2005Active
8 Inman Road, Earlsfield, London, SW18 3BB

Director26 January 2006Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director24 September 2019Active
20 Lennel Avenue, Edinburgh, EH12 6DW

Director01 February 2006Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director08 November 2016Active
51 Cedar Road, Broughty Ferry, Dundee, DD5 3BA

Director21 February 2007Active
4 The Potteries, Ottershaw, Chertsey, KT16 0HF

Director26 January 2006Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director07 October 2018Active
8, Walker Street, Edinburgh, EH3 7LH

Director04 December 2013Active
8, Walker Street, Edinburgh, EH3 7LH

Director31 December 2011Active
8, Walker Street, Edinburgh, EH3 7LH

Director30 May 2007Active
The Old Manse Of Pilmuir, Haddington, EH41 4HP

Director01 February 2006Active
8, Walker Street, Edinburgh, EH3 7LH

Director15 January 2014Active
33 Prescott Avenue, Petts Wood, Orpington, BR5 1AE

Director26 January 2006Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director08 November 2016Active
8, Walker Street, Edinburgh, EH3 7LH

Director16 March 2007Active
Craneswood, Knowle Lane, Cranleigh, GU6 8JN

Director26 January 2006Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director07 October 2018Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director07 October 2018Active
8, Walker Street, Edinburgh, EH3 7LH

Director12 November 2013Active
Tainui, Wey Road, Weybridge, KT13 8HR

Director30 May 2007Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Director18 October 2005Active

People with Significant Control

Factset Limited
Notified on:05 March 2018
Status:Active
Country of residence:United States
Address:45, Glover Avenue, Norwalk, Connecticut, United States, 06850
Nature of control:
  • Ownership of shares 75 to 100 percent
Factset Europe Limited
Notified on:18 October 2017
Status:Active
Country of residence:England
Address:Broadgate Quarter, 1 Snowden Street, London, England, EC2A 2DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Lady Patricia Janice Morrison
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Sir Alexander Fraser Morrison
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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