The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Wallace, Ian Grant
    Individual (2 offsprings)
    Officer
    1995-03-15 ~ now
    OF - secretary → CIF 0
  • 2
    Mcnaught, Sally Fiona
    Marketing Manager born in August 1968
    Individual (1 offspring)
    Officer
    2003-01-01 ~ now
    OF - director → CIF 0
    Mrs Sally Fiona Mcnaught
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2023-03-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mcnaught, Graeme
    Managing Director born in June 1966
    Individual (1 offspring)
    Officer
    2000-11-18 ~ now
    OF - director → CIF 0
    Mr Graeme Mcnaught
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Wootton, John
    Managing Director born in January 1962
    Individual
    Officer
    1995-03-15 ~ 2000-11-18
    OF - director → CIF 0
  • 2
    31 Corsham Street, London
    Corporate
    Officer
    1995-03-15 ~ 1995-03-15
    PE - director → CIF 0
    1995-03-15 ~ 1995-03-15
    PE - secretary → CIF 0
parent relation
Company in focus

VERTRON LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
19,593 GBP2023-08-31
27,475 GBP2022-08-31
Creditors
Amounts falling due within one year
-9,209 GBP2023-08-31
-11,097 GBP2022-08-31
Net Current Assets/Liabilities
10,384 GBP2023-08-31
16,378 GBP2022-08-31
Total Assets Less Current Liabilities
10,384 GBP2023-08-31
16,378 GBP2022-08-31
Net Assets/Liabilities
10,384 GBP2023-08-31
16,378 GBP2022-08-31
Equity
10,384 GBP2023-08-31
16,378 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31

  • VERTRON LIMITED
    Info
    Registered number SC156645
    24 Wellview Lane, Muirieston, Livingston, West Lothian EH54 9HU
    Private Limited Company incorporated on 1995-03-15 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.