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VERUS FINANCIAL PLANNING LIMITED

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

This company is commonly known as Verus Financial Planning Limited. The company was founded 19 years ago and was given the registration number SC281976. The firm's registered office is in DUNDEE. You can find them at Chapelshade House, 78-84 Bell Street, Dundee, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:VERUS FINANCIAL PLANNING LIMITED
Company Number:SC281976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2005
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 65110 - Life insurance

Office Address & Contact

Registered Address:Chapelshade House, 78-84 Bell Street, Dundee, DD1 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chapelshade House, 78-84 Bell Street, Dundee, Scotland, United Kingdom, DD1 1HN

Director01 April 2014Active
Chapelshade House, 78-84 Bell Street, Dundee, DD1 1HN

Director21 March 2005Active
305, Blackness Road, Dundee, DD2 1SH

Secretary21 March 2005Active
Chapelshade House, 78-84 Bell Street, Dundee, United Kingdom, United Kingdom, DD1 1RQ

Corporate Secretary01 April 2014Active
305, Blackness Road, Dundee, DD2 1SH

Director21 March 2005Active

People with Significant Control

Pickybiz Holdings Limited
Notified on:11 February 2020
Status:Active
Country of residence:United Kingdom
Address:Chapelshade House, 78-84 Bell Street, United Kingdom, United Kingdom, DD1 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Victoria Suzanne Lothian
Notified on:31 January 2019
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:Chapelshade House, 78-84 Bell Street, Scotland, United Kingdom, DD1 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Mclauchlan Lothian
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:Chapelshade House, 78-84 Bell Street, Scotland, United Kingdom, DD1 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Charles Crichton
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:Chapelshade House, 78-84 Bell Street, Scotland, United Kingdom, DD1 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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