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Company Information for

VERMILION HOLDINGS LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC291814
Private Limited Company
Active

Company Overview

About Vermilion Holdings Ltd
VERMILION HOLDINGS LIMITED was founded on 2005-10-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Vermilion Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VERMILION HOLDINGS LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3
 
Previous Names
DMWS 735 LIMITED23/11/2005
Filing Information
Company Number SC291814
Company ID Number SC291814
Date formed 2005-10-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB876883257  
Last Datalog update: 2024-11-05 06:25:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERMILION HOLDINGS LIMITED
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Companies with same name VERMILION HOLDINGS LIMITED
The following companies were found which have the same name as VERMILION HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VERMILION HOLDINGS PTY LTD Dissolved Company formed on the 2015-09-21
VERMILION HOLDINGS INC Delaware Unknown
Vermilion Holdings, LLC 1718 Capitol Avenue Cheyenne WY 82001 Active Company formed on the 2019-10-10
Vermilion Holdings LLC 5225 Niwot Rd Longmont CO 80503 Good Standing Company formed on the 2021-07-13
VERMILION HOLDINGS PTY LTD Active Company formed on the 2020-12-11
VERMILION HOLDINGS LIMITED Singapore Active Company formed on the 2013-06-08
VERMILION HOLDINGS, INC 14944 TIERRA ISAIAH AVE EL PASO TX 79938 Active Company formed on the 2023-12-27

Company Officers of VERMILION HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RACHEL REBECCA STERN
 Company Secretary 2016-11-08
ANDREW CARL BURTON
 Director 2016-11-08
MAURIZIO NICOLELLI
 Director 2016-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALAN MILROY
 Director 2013-12-04 2016-11-08
STUART JAMES MITCHELL
 Director 2011-12-31 2016-11-08
ALEXANDER FRASER MORRISON
 Director 2007-05-30 2016-11-08
PATRICIA JANICE MORRISON
 Director 2014-01-15 2016-11-08
MARCUS NOBLE
 Director 2007-03-16 2016-11-08
DECLAN THOMPSON
 Director 2013-11-12 2016-11-08
JAMES DEREK SCOTT CARNEGIE
 Director 2007-02-21 2011-12-31
DAND CARNEGIE ACCOUNTING SOLUTIONS LIMITED
 Company Secretary 2007-04-18 2011-03-31
IESTYN MILTON WILLIAMS
 Director 2007-05-30 2008-06-23
ALAN CLIVE BEER
 Director 2006-01-26 2007-05-30
SIMON PAUL ANTHONY CORNWELL
 Director 2006-01-26 2007-05-30
SIMON MURPHY
 Director 2006-01-26 2007-05-30
DM COMPANY SERVICES LIMITED
 Nominated Secretary 2005-10-18 2007-04-18
ALEXANDER PETER MORRISON
 Director 2006-02-01 2007-03-27
GRAEME BISSETT
 Director 2006-02-01 2007-03-26
DAVID SIMON OSBORNE
 Director 2006-01-26 2007-03-22
DM DIRECTOR LIMITED
 Nominated Director 2005-10-18 2006-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CARL BURTON VERMILION SOFTWARE LIMITED Director 2016-11-08 CURRENT 2003-06-26 Active - Proposal to Strike off
ANDREW CARL BURTON FACTSET UK LIMITED Director 2015-06-11 CURRENT 2005-01-04 Active
ANDREW CARL BURTON FACTSET EUROPE LIMITED Director 2014-07-01 CURRENT 1999-04-23 Active
MAURIZIO NICOLELLI BI-SAM LIMITED Director 2017-04-24 CURRENT 2004-02-26 Active - Proposal to Strike off
MAURIZIO NICOLELLI VERMILION SOFTWARE LIMITED Director 2016-11-08 CURRENT 2003-06-26 Active - Proposal to Strike off
MAURIZIO NICOLELLI FACTSET EUROPE LIMITED Director 2014-04-09 CURRENT 1999-04-23 Active
MAURIZIO NICOLELLI FACTSET RESEARCH LIMITED Director 2014-04-09 CURRENT 2005-01-04 Active
MAURIZIO NICOLELLI FACTSET UK LIMITED Director 2014-04-09 CURRENT 2005-01-04 Active
MAURIZIO NICOLELLI HEALTH-ENET LIMITED Director 2013-12-10 CURRENT 2000-08-01 Dissolved 2014-12-09
MAURIZIO NICOLELLI MATRIX DATA RESEARCH LIMITED Director 2013-12-10 CURRENT 1993-12-22 Dissolved 2015-11-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-18DIRECTOR APPOINTED SCOTT KAPUSTA
2024-09-18APPOINTMENT TERMINATED, DIRECTOR BRIAN DALY
2024-09-18CONFIRMATION STATEMENT MADE ON 18/08/24, WITH NO UPDATES
2024-06-25FULL ACCOUNTS MADE UP TO 31/08/23
2024-05-21Termination of appointment of Rachel Rebecca Stern on 2024-03-20
2024-05-21Appointment of Allan Verman Ong as company secretary on 2024-03-20
2023-09-28Change of details for Factset Limited as a person with significant control on 2023-09-13
2023-09-21CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES
2023-09-11Change of details for Factset Research Systems Inc. as a person with significant control on 2023-09-11
2023-08-22DIRECTOR APPOINTED BRIAN DALY
2023-07-30APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY DELL'ISOLA
2023-07-13Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution reduction in capital</ul>
2023-07-13Solvency Statement dated 30/06/23
2023-07-13Statement by Directors
2023-07-13Statement of capital on GBP 0.01
2023-07-1130/06/23 STATEMENT OF CAPITAL GBP 0.04
2023-07-10Change of share class name or designation
2023-07-04Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-07-04Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-07-04Memorandum articles filed
2023-06-30Change of details for Factset Research Systems Inc. as a person with significant control on 2018-03-05
2023-06-0631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04DS02Withdrawal of the company strike off application
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BETTRIDGE
2021-09-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-16DS01Application to strike the company off the register
2021-09-09AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-04-07SH20Statement by Directors
2021-04-07SH19Statement of capital on 2021-04-07 GBP 0.03
2021-04-07CAP-SSSolvency Statement dated 31/03/21
2021-04-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-02-17TM01APPOINTMENT TERMINATED, DIRECTOR HELEN SHAN
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-09-28CH01Director's details changed for Goran Skoko on 2019-09-24
2020-09-07AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-10-02AP01DIRECTOR APPOINTED GORAN SKOKO
2019-07-04AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CARL BURTON
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-10-09AP01DIRECTOR APPOINTED HELEN SHAN
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MAURIZIO NICOLELLI
2018-05-31AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-03-05PSC02Notification of Factset Research Systems Inc. as a person with significant control on 2018-03-05
2018-03-05PSC07CESSATION OF FACTSET EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-14PSC02Notification of Factset Europe Limited as a person with significant control on 2017-10-18
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 98609.65
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-10-30PSC07CESSATION OF PATRICIA JANICE MORRISON AS A PSC
2017-10-30PSC07CESSATION OF ALEXANDER FRASER MORRISON AS A PSC
2017-04-11AA01Current accounting period extended from 31/03/17 TO 31/08/17
2017-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2017-02-09AA01Previous accounting period shortened from 31/08/16 TO 31/03/16
2016-12-12AUDAUDITOR'S RESIGNATION
2016-12-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 98609.65
2016-12-05SH0108/11/16 STATEMENT OF CAPITAL GBP 98609.65
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-11-16AP01DIRECTOR APPOINTED MR MAURIZIO NICOLELLI
2016-11-16AP01DIRECTOR APPOINTED MR ANDREW CARL BURTON
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 8 WALKER STREET EDINBURGH EH3 7LH
2016-11-16AA01PREVEXT FROM 31/03/2016 TO 31/08/2016
2016-11-16AP03SECRETARY APPOINTED MRS RACHEL REBECCA STERN
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN THOMPSON
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS NOBLE
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MORRISON
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MORRISON
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR STUART MITCHELL
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MILROY
2016-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2918140002
2016-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2918140003
2015-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 69027.7
2015-10-27AR0118/10/15 FULL LIST
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS NOBLE / 23/10/2015
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR ALEXANDER FRASER MORRISON / 23/10/2015
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MITCHELL / 23/10/2015
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN MILROY / 23/10/2015
2015-08-04MEM/ARTSARTICLES OF ASSOCIATION
2015-08-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-04RES0105/07/2015
2014-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 69027.7
2014-11-10AR0118/10/14 FULL LIST
2014-11-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-11-10AD02SAIL ADDRESS CREATED
2014-05-14AP01DIRECTOR APPOINTED LADY PATRICIA JANICE MORRISON
2014-05-02AP01DIRECTOR APPOINTED DAVID MILROY
2014-02-11RES13INTERCREDITOR AGREEMENT AND OTHER COMPANY CONSENTS 31/01/2014
2014-02-11RES01ADOPT ARTICLES 31/01/2014
2014-01-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2918140002
2013-11-25466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2918140003
2013-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2918140003
2013-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2918140002
2013-11-18RES13EXECUTE WARRANT INSTRUMENT 14/11/2013
2013-11-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-13AP01DIRECTOR APPOINTED DECLAN THOMPSON
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 69027.7
2013-11-13AR0118/10/13 FULL LIST
2013-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2013 FROM SPALDING HOUSE 90-92 QUEEN STREET BROUGHTY FERRY DUNDEE DD5 1AJ
2012-11-13AR0118/10/12 FULL LIST
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MITCHELL / 18/10/2012
2012-09-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-16AP01DIRECTOR APPOINTED STUART MITCHELL
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CARNEGIE
2011-11-03AR0118/10/11 FULL LIST
2011-08-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-19TM02APPOINTMENT TERMINATED, SECRETARY DAND CARNEGIE ACCOUNTING SOLUTIONS LIMITED
2011-03-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2010-11-02AR0118/10/10 FULL LIST
2010-07-23AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-25AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-17AR0118/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR ALEXANDER FRASER MORRISON / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS NOBLE / 01/10/2009
2009-11-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAND CARNEGIE ACCOUNTING SOLUTIONS LIMITED / 01/10/2009
2009-09-28AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-09-01287REGISTERED OFFICE CHANGED ON 01/09/2008 FROM STANNERGATE HOUSE 41 DUNDEE ROAD WEST BROUGHTY FERRY DUNDEE TAYSIDE DD5 1NB
2008-08-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR IESTYN WILLIAMS
2008-02-13363sRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2008-01-29122£ IC 93201/77776 27/03/07 £ SR 1542500@0.01=15425
2008-01-2988(2)RAD 29/10/07--------- £ SI 4194711@.01=41947 £ IC 27080/69027
2008-01-2988(2)RAD 21/07/06--------- £ SI 507650@.01
2008-01-2988(2)OAD 28/11/06-28/11/06 £ SI 351561@.01
2008-01-2988(2)OAD 19/01/07-05/02/07 £ SI 351561@.01
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-12122£ NC 118974/113396 22/08/07
2007-11-12RES12VARYING SHARE RIGHTS AND NAMES
2007-08-16288bDIRECTOR RESIGNED
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-16288bDIRECTOR RESIGNED
2007-08-16288bDIRECTOR RESIGNED
2007-08-16288aNEW DIRECTOR APPOINTED
2007-06-04288bDIRECTOR RESIGNED
2007-05-09288bSECRETARY RESIGNED
2007-05-09288aNEW SECRETARY APPOINTED
2007-05-08288aNEW SECRETARY APPOINTED
2007-05-08288bSECRETARY RESIGNED
2007-05-03287REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF
2007-04-25288bDIRECTOR RESIGNED
2007-03-27288bDIRECTOR RESIGNED
2007-03-27288aNEW DIRECTOR APPOINTED
2007-03-09288aNEW DIRECTOR APPOINTED
2006-12-05123NC INC ALREADY ADJUSTED 21/11/06
2006-12-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-17363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VERMILION HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VERMILION HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-25 Satisfied MAVEN CAPITAL PARTNERS UK LLP
2013-11-20 Satisfied HSBC BANK PLC
BOND & FLOATING CHARGE 2006-02-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of VERMILION HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERMILION HOLDINGS LIMITED
Trademarks
We have not found any records of VERMILION HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERMILION HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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CIVICA ELECTION SERVICES LIMITED £ 15,398,353
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Outgoings
Business Rates/Property Tax
No properties were found where VERMILION HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERMILION HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERMILION HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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