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 20 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 Information	Role	Appointed	Status
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Secretary	08 November 2016	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Director	22 August 2023	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Director	05 December 2022	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Director	24 September 2019	Active
Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, United Kingdom, DD5 1AJ	Corporate Secretary	18 April 2007	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Corporate Nominee Secretary	18 October 2005	Active
8 Inman Road, Earlsfield, London, SW18 3BB	Director	26 January 2006	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Director	24 September 2019	Active
20 Lennel Avenue, Edinburgh, EH12 6DW	Director	01 February 2006	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Director	08 November 2016	Active
51 Cedar Road, Broughty Ferry, Dundee, DD5 3BA	Director	21 February 2007	Active
4 The Potteries, Ottershaw, Chertsey, KT16 0HF	Director	26 January 2006	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Director	07 October 2018	Active
8, Walker Street, Edinburgh, EH3 7LH	Director	04 December 2013	Active
8, Walker Street, Edinburgh, EH3 7LH	Director	31 December 2011	Active
8, Walker Street, Edinburgh, EH3 7LH	Director	30 May 2007	Active
The Old Manse Of Pilmuir, Haddington, EH41 4HP	Director	01 February 2006	Active
8, Walker Street, Edinburgh, EH3 7LH	Director	15 January 2014	Active
33 Prescott Avenue, Petts Wood, Orpington, BR5 1AE	Director	26 January 2006	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Director	08 November 2016	Active
8, Walker Street, Edinburgh, EH3 7LH	Director	16 March 2007	Active
Craneswood, Knowle Lane, Cranleigh, GU6 8JN	Director	26 January 2006	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Director	07 October 2018	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Director	07 October 2018	Active
8, Walker Street, Edinburgh, EH3 7LH	Director	12 November 2013	Active
Tainui, Wey Road, Weybridge, KT13 8HR	Director	30 May 2007	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Corporate Nominee Director	18 October 2005	Active

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

VERMILION HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement