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Companies/SC443737

Verlume Ltd

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 948568

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
DC
David ClarkCurrent director
Appointed 2026-03-03
+4 others
RH
Robert HeronCurrent director
Appointed 2026-02-02
+1 other
AS
Alan ShanksCurrent director
Appointed 2025-09-01 · 1 yr · Chief Financial Officer
+3 others
Appointed 2020-08-27 · 6 yrs
+627 others
MB
Martin BellCurrent director
Appointed 2016-05-20 · 10 yrs · Director
+40 others
RK
Richard KnoxCurrent director
Appointed 2013-02-27 · 13 yrs · Engineer
+2 others
Show 11 historical appointments
VG
Vivian GunnResigned director
Resigned 2024-05-27 · 1 yr · Chartered Accountant
AM
Andrew MartinResigned director
Resigned 2023-03-31 · 1 yr · Company Director
JD
John DuncanResigned director
Resigned 2022-11-03 · 2 yrs · Director
SM
Sharon McgintyResigned director
Resigned 2020-06-03 · 2 yrs · Company Director
JM
Jonathan MoroneyResigned director
Resigned 2019-04-01 · 4 yrs · Project Manager
HS
Heather SharkeyResigned secretary
Resigned 2016-05-20 · 2 yrs
HS
Heather SharkeyResigned director
Resigned 2016-02-01 · 3 yrs · Commercial Director
BI
Brian ImrieResigned director
Resigned 2014-10-01 · 1 yr · Oilfield Consultant
AM
Alexander MurrayResigned director
Resigned 2014-10-01 · 1 yr · Business Advisor
SB
Stuart BrownResigned director
Resigned 2014-05-08 · 2 yrs · Well Engineer
RC
Robert CowmanResigned director
Resigned 2013-12-24 · 7 yrs · Mechanical Engineer

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active