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Companies/SC169482

Veracity Solutions Limited

Private Limited Company · Prestwick,

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Veracity Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-27 · No cessation recorded

Source record 4659841
Visual Management Systems Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2018-07-23 · No cessation recorded

Source record 8938122
Show 2 ceased records
JS
James ShieldsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-23

Source record 4046951
AM
Andrew Keith MillerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-21

Source record 4047985

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
JB
Joseph Richard Hainsworth BarryCurrent director
Appointed 2025-04-01 · 1 yr · Director
+2 others
PR
Paul RenhamCurrent director
Appointed 2022-08-01 · 4 yrs · Business Development
+1 other
AM
Alastair McleodCurrent director
Appointed 2019-10-22 · 6 yrs · Director
+10 others
Show 18 historical appointments
SR
Stewart Malcolm RobertsResigned director
Resigned 2025-01-27 · Director
MD
Michael DakinResigned director
Resigned 2024-12-19 · Director
DC
David CorsonResigned secretary
Resigned 2019-10-22 · 5 yrs
DC
David CorsonResigned director
Resigned 2019-10-22 · 5 yrs · Director
KT
Kay ToonResigned director
Resigned 2018-07-01 · 1 yr · Director
AM
Adam MoorehouseResigned director
Resigned 2018-07-01 · 1 yr · Regional Director
GC
George CampbellResigned director
Resigned 2018-07-01 · 1 yr · Technical Director
GA
Graeme AndersonResigned director
Resigned 2018-07-01 · 1 yr · Commercial Director
JK
Joanne KingResigned director
Resigned 2018-07-01 · 1 yr · Financial Director
JD
John DownieResigned director
Resigned 2018-07-01 · 6 yrs · Operations Director
JS
James ShieldsResigned secretary
Resigned 2017-12-21 · 1 yr
WC
William CavanaghResigned director
Resigned 2004-11-09 · 6 yrs · Director
AM
Andrew MillerResigned secretaryResigned director
Resigned 2002-12-01 · 15 yrs · Engineer
AS
Andrew StephenResigned secretary
Resigned 1998-06-03 · 4 yrs · Chartered Accountant
FK
Frank KirkResigned director
Resigned 1998-03-01 · 1 yr · Director
JS
James ShieldsResigned directorResigned secretary
Resigned 1996-11-01 · 24 yrs · Sales

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active