VERLUME HOLDINGS LTD

Company number SC518634

14 officers / 8 resignations

STRONACHS SECRETARIES LIMITED

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Active): Secretary
• Appointed on: 27 August 2020

UK Limited Company What's this?

• Registration number: SC341053

BELL, Martin

• Correspondence address: 4 Steuart Road, Bridge Of Allan, United Kingdom, FK9 4JX
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 20 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACK, Robert Keddie, Dr

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 16 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GUNN, Vivian Manson

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 27 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KNOX, Richard John

• Correspondence address: 12-16, Albyn Place, Aberdeen, Aberdeenshire, Scotland, AB10 1PS
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 23 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

MACDONALD, Robert Alexander

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 28 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SHARKEY, Heather Elizabeth

• Correspondence address: 383 Holburn Street, Aberdeen, Scotland, AB10 7FR
• Role (Resigned): Secretary
• Appointed on: 20 May 2016
• Resigned on: 4 April 2019

RAEBURN CHRISTIE CLARK & WALLACE

• Correspondence address: 12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS
• Role (Resigned): Secretary
• Appointed on: 4 April 2019
• Resigned on: 31 July 2019

Registered in a Non European Economic Area What's this?

• Law governed: SCOTS LAW
• Legal form: UNLIMITED PARTNERSHIP

RAEBURN CHRISTIE CLARK & WALLACE LLP

• Correspondence address: 12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS
• Role (Resigned): Secretary
• Appointed on: 1 August 2019
• Resigned on: 27 July 2020

Registered in a Non European Economic Area What's this?

• Law governed: SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UK, SCOTLAND
• Registration number: SO306741

CHRISTIE, Alan Robert

• Correspondence address: Ec-Og, Davidson House, Aberdeen Innovation Park, Balgownie Road, Bridge Of Don, Aberdeen, Scotland, AB22 8GT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 17 December 2017
• Resigned on: 28 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Consultant

COWMAN, Robert James

• Correspondence address: 12-16, Albyn Place, Aberdeen, Aberdeenshire, Scotland, AB10 1PS
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 23 October 2015
• Resigned on: 23 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mechanical Engineer

DUNCAN, John Robert Fraser

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 3 November 2022
• Resigned on: 21 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IMRIE, Brian Ross

• Correspondence address: Ashbank, 2 High Street, Auchtermuchty, Fife, Scotland, KY14 7AT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 20 May 2016
• Resigned on: 28 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Oilfield Consultant

MURRAY, Alexander Wallace

• Correspondence address: 48 Rose Crescent, Perth, Perthshire, Scotland, PH1 1NT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 20 May 2016
• Resigned on: 28 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Advisor