VISUAL MANAGEMENT SYSTEMS LIMITED

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

This company is commonly known as Visual Management Systems Limited. The company was founded 28 years ago and was given the registration number SC169482. The firm's registered office is in PRESTWICK,. You can find them at Prestwick International Aerospace Park, 4 Dow Road,, Prestwick,, Ayrshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	VISUAL MANAGEMENT SYSTEMS LIMITED
Company Number	:	SC169482
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 November 1996
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Prestwick International Aerospace Park, 4 Dow Road,, Prestwick,, Ayrshire, Scotland, KA9 2TU
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Prestwick International Aerospace Park, 4 Dow Road,, Prestwick,, Scotland, KA9 2TU	Secretary	22 October 2019	Active
Prestwick International Aerospace Park, 4 Dow Road,, Prestwick,, Scotland, KA9 2TU	Director	22 October 2019	Active
15 Cambuslang Road, Glasgow, Scotland, G32 8NB	Director	01 July 2018	Active
Prestwick International Aerospace Park, 4 Dow Road,, Prestwick,, Scotland, KA9 2TU	Director	22 October 2019	Active
Prestwick International Aerospace Park, 4 Dow Road,, Prestwick,, Scotland, KA9 2TU	Director	01 August 2022	Active
7-11 Melville Street, Edinburgh, United Kingdom, EH3 7PE	Secretary	01 December 2002	Active
Prestwick International Aerospace Park, 4 Dow Road,, Prestwick,, Scotland, KA9 2TU	Secretary	21 December 2017	Active
242 Old Castle Road, Glasgow, G44 5EZ	Secretary	01 November 1996	Active
13 Florida Drive, Glasgow, G42 9DN	Secretary	03 June 1998	Active
78 Montgomery Street, Edinburgh, EH7 5JA	Corporate Nominee Secretary	01 November 1996	Active
15 Cambuslang Road, Glasgow, Scotland, G32 8NB	Director	01 July 2018	Active
15 Cambuslang Road, Glasgow, Scotland, G32 8NB	Director	01 July 2018	Active
86 Ayr Drive, Airdrie, ML6 9XG	Director	09 November 2004	Active
15 Cambuslang Road, Glasgow, Scotland, G32 8NB	Director	01 July 2018	Active
Althorpe Lodge Main Street, Althorpe, Scunthorpe, DN17 3HJ	Director	01 March 1998	Active
7-11 Melville Street, Edinburgh, United Kingdom, EH3 7PE	Director	01 November 1996	Active
15 Cambuslang Road, Glasgow, Scotland, G32 8NB	Director	01 July 2018	Active
7-11 Melville Street, Edinburgh, United Kingdom, EH3 7PE	Director	01 November 1996	Active
15 Cambuslang Road, Glasgow, Scotland, G32 8NB	Director	01 July 2018	Active
78 Montgomery Street, Edinburgh, EH7 5JA	Corporate Nominee Director	01 November 1996	Active
78 Montgomery Street, Edinburgh, EH7 5JA	Corporate Nominee Director	01 November 1996	Active

People with Significant Control

Veracity Uk Limited
Notified on	:	27 July 2022
Status	:	Active
Country of residence	:	Scotland
Address	:	4, Dow Road, Prestwick, Scotland, KA9 2TU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Visual Management Systems Holdings Ltd
Notified on	:	23 July 2018
Status	:	Active
Country of residence	:	Scotland
Address	:	Ids + Co, 38 Beansburn, Kilmarnock, Scotland, KS3 1RL
Nature of control	:	Ownership of shares 75 to 100 percent

James Shields
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1958
Nationality	:	British
Address	:	15, Cambuslang Road, Glasgow, G32 8NB
Nature of control	:	Ownership of shares 25 to 50 percent

Andrew Keith Miller
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1960
Nationality	:	British
Address	:	15, Cambuslang Road, Glasgow, G32 8NB
Nature of control	:	Ownership of shares 25 to 50 percent

VISUAL MANAGEMENT SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement