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Companies/SC518634

Verlume Holdings Ltd

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Voting rights: over 25%, up to 50%

Notified 2020-04-06 · Ceased 2023-03-31

Source record 4445668
RK
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-04-06

Source record 3891499
RC
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-04-06

Source record 3891501

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 8 historical
DC
David ClarkCurrent director
Appointed 2026-03-03
+4 others
RH
Robert HeronCurrent director
Appointed 2026-02-02
+1 other
AM
Adam James MiddletonCurrent director
Appointed 2025-09-01 · 1 yr · Director
AS
Alan ShanksCurrent director
Appointed 2025-09-01 · 1 yr · Chief Financial Officer
+3 others
ML
Margaret Kash LassaratCurrent director
Appointed 2025-01-30 · 1 yr · Company Director
RM
Robert MacdonaldCurrent director
Appointed 2021-01-28 · 5 yrs · Company Director
+7 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 2015-10-23 · 10 yrs · Engineer
+2 others
Show 8 historical appointments
VG
Vivian GunnResigned director
Resigned 2024-05-27 · 1 yr · Chartered Accountant
JD
John DuncanResigned director
Resigned 2022-11-03 · 2 yrs · Director
RB
Robert BlackResigned director
Resigned 2021-11-16 · 3 yrs · Company Director
AC
Alan ChristieResigned director
Resigned 2017-12-17 · 3 yrs · Business Consultant
HS
Heather SharkeyResigned secretary
Resigned 2016-05-20 · 2 yrs
BI
Brian ImrieResigned director
Resigned 2016-05-20 · 4 yrs · Oilfield Consultant
AM
Alexander MurrayResigned director
Resigned 2016-05-20 · 4 yrs · Business Advisor
RC
Robert CowmanResigned director
Resigned 2015-10-23 · 5 yrs · Mechanical Engineer

Board profile

People with appointments
9
Directors assessed
8
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active