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Verture Caledonian exchange 19a canning street, Edinburgh, EH3 8HE

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VERTURE is an active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption), registered at Companies House under the number SC149513. VERTURE was incorporated on 10 March 1994 with a registered office address based in Edinburgh. VERTURE has been operating for 31 year(s) and 3 month(s). According to the latest confirmation statement submitted on 26 March 2025, there is currently 20 active director(s) and activities related to the SIC Code 72190 - Other research and experimental development on natural sciences and engineering.

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Name Change

Verture

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 26 March 2025 (2 months ago)

Next confirmation dated 26 March 2026

Due by 9 April 2026 (11 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2024 (14 months ago)

Accounts type was Small

Next accounts dated 31 March 2025

Due by 31 December 2025

Company No.

SC149513

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporation

10 March 1994

Incorporated 31 year(s) and 3 month(s) ago

Size

---

Classification Change

72190 - Other research and experimental development on natural sciences and engineering

Update Address

Registered Address

Caledonian Exchange 19A Canning Street
Edinburgh
EH3 8HE

Country of Origin

United Kingdom

Update Active Officers (11)

ACTIVE

Ruth Wolstenholme
Appointed on: 31 /05 /2002 - Managing Director British

ACTIVE

Ian Morgan
Appointed on: 14 /11 /2018 - Manager British

ACTIVE

Ruth Wolstenholme
Appointed on: 31 /05 /2002 - Managing Director British

ACTIVE

Mr Richard Dixon
Appointed on: 19 /11 /2008 - Senior Manager British

ACTIVE

Ms Alison Macdonald
Appointed on: 01 /10 /2021 - Resilience Director, Financial Services British

ACTIVE

Mr Richard Dryburgh
Appointed on: 01 /10 /2021 - Civil Servant British

ACTIVE

Mrs Marie-Sophie Lina Desiree Beier
Appointed on: 01 /10 /2021 - Project Manager (Impact & Knowledge Exch French,German

ACTIVE

Lindsays Llp
Appointed on: 30 /06 /2022 -

ACTIVE

Rachel Fiona Freeman
Appointed on: 25 /01 /2023 - Director British

ACTIVE

Ms Anne Marte Bergseng
Appointed on: 12 /02 /2023 - Project Manager Norwegian

ACTIVE

Mr William James Tudor Humpington
Appointed on: 20 /01 /2023 - Environment Manager British

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Financials

Year Ended

Mar 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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