VERITON GROUP LTD

Company number SC844642 ·

Active

3 active / 1 ceased · persons with significant control

Mr Stephen Joseph Bruce

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-06-17
Date of birth
June 1972
Nationality
Scottish
Country of residence
Scotland
Correspondence address
2, Glasgow Road, Dennyloanhead, Bonnybridge, FK4 1QF, Scotland

Penwortham Properties Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2025-06-17
Correspondence address
The Oaks, 23 Hill Road, Penwortham, Preston, PR1 9XH, England
Legal form
Limited Partnership
Place registered
Companies House
Registration number
10523637
Country registered
England

Mr Sirus Christophe Jonathan Keane

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-09
Date of birth
December 1980
Nationality
British
Country of residence
Scotland
Correspondence address
10, Woodlands Terrace, Glasgow, G3 6DD, Scotland

Mr Alan Imrie Howat

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-09
Ceased on
2025-07-01
Date of birth
November 1979
Nationality
British
Country of residence
Scotland
Correspondence address
20 Cross House Road, Crosshouse Road, Kilmaurs, Kilmarnock, KA3 2LY, Scotland