Veritas Property Finance Limited, Edinburgh

Veritas Property Finance Limited is a private limited company. Situated at 11 Guardwell Crescent, Edinburgh EH17 7JA, the aforementioned 6 years old company was incorporated on 2018-04-09 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
2 directors can be found in this business: Andrew M. (appointed on 05 November 2018), Scott C. (appointed on 09 April 2018).
About
Name: Veritas Property Finance Limited
Number: SC593725
Incorporation date: 2018-04-09
End of financial year: 31 December
 
Address: 11 Guardwell Crescent
Edinburgh
EH17 7JA
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
JAL Scotland Limited
31 March 2019
Address 11 Guardwell Crescent, Edinburgh, EH17 7JA, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc452804
Nature of control: 25-50% voting rights
25-50% shares
Williamstone Consulting Ltd
1 August 2018
Address Unit 4 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08335321
Nature of control: 25-50% shares
Scott C.
9 April 2018 - 1 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2018-08-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Total Assets Less Current Liabilities 100 28,401 45,449 50,227 58,293
Current Assets - - - 248,603 223,316
Number Shares Allotted 100 - - - -

The target date for Veritas Property Finance Limited confirmation statement filing is 2023-10-26. The most recent confirmation statement was submitted on 2022-10-12. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: JAL Scotland Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Guardwell Crescent, EH17 7JA Edinburgh. Williamstone Consulting Ltd has 1/2 or less of shares. This corporate PSC can be found at Coy Pond Business Park, Ingworth Road, BH12 1JY Poole, Dorset. Scott C. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 12th October 2023
filed on: 13th, November 2023 | confirmation statement
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