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 6
  • 1
    Barry, Joseph Richard Hainsworth
    Director born in April 1964
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcleod, Alastair Campbell
    Director born in January 1956
    Individual (13 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Stewart Malcolm
    Director born in June 1987
    Individual (3 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Renham, Paul George
    Business Development born in June 1964
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    4, Dow Road, Monkton, Prestwick, Scotland
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    18,005,971 GBP2023-12-31
    Person with significant control
    2022-07-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    VERACITY SOLUTIONS HOLDINGS LIMITED - now
    Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire, Scotland
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    586,274 GBP2021-12-31
    Person with significant control
    2018-07-23 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Moorehouse, Adam
    Regional Director born in January 1973
    Individual
    Officer
    2018-07-01 ~ 2019-10-22
    OF - Director → CIF 0
  • 2
    King, Joanne
    Financial Director born in January 1975
    Individual
    Officer
    2018-07-01 ~ 2019-10-22
    OF - Director → CIF 0
  • 3
    Cavanagh, William Joseph Henderson
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2004-11-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Anderson, Graeme
    Commercial Director born in October 1963
    Individual
    Officer
    2018-07-01 ~ 2019-10-22
    OF - Director → CIF 0
  • 5
    Stephen, Andrew Gordon
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1998-06-03 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 6
    Downie, John
    Operations Director born in August 1959
    Individual
    Officer
    2018-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Miller, Andrew Keith
    Engineer born in June 1960
    Individual (4 offsprings)
    Officer
    1996-11-01 ~ 2017-12-21
    OF - Director → CIF 0
    Miller, Andrew Keith
    Engineer
    Individual (4 offsprings)
    Officer
    2002-12-01 ~ 2017-12-21
    OF - Secretary → CIF 0
    Andrew Keith Miller
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Kirk, Frank Edward
    Director born in October 1949
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 1999-07-05
    OF - Director → CIF 0
  • 9
    Campbell, George
    Technical Director born in August 1975
    Individual
    Officer
    2018-07-01 ~ 2019-10-22
    OF - Director → CIF 0
  • 10
    Shields, James
    Sales born in April 1958
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 2021-05-31
    OF - Director → CIF 0
    Shields, James
    Sales
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 1998-06-03
    OF - Secretary → CIF 0
    Shields, James
    Individual (3 offsprings)
    2017-12-21 ~ 2019-10-22
    OF - Secretary → CIF 0
    James Shields
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Corson, David Mclachlan Lindsay
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2019-10-22 ~ 2025-04-08
    OF - Director → CIF 0
    Corson, David Mclachlan Lindsay
    Individual (11 offsprings)
    Officer
    2019-10-22 ~ 2025-01-27
    OF - Secretary → CIF 0
  • 12
    Toon, Kay
    Director born in September 1967
    Individual
    Officer
    2018-07-01 ~ 2019-10-22
    OF - Director → CIF 0
  • 13
    Dakin, Michael Derek Royston
    Director born in February 1970
    Individual
    Officer
    2024-12-19 ~ 2025-03-20
    OF - Director → CIF 0
  • 14
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 95 offsprings)
    Officer
    1996-11-01 ~ 1996-11-01
    PE - Nominee Director → CIF 0
    1996-11-01 ~ 1996-11-01
    PE - Nominee Secretary → CIF 0
  • 15
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents, 132 offsprings)
    Officer
    1996-11-01 ~ 1996-11-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERACITY SOLUTIONS LIMITED

Previous names
VISUAL MANAGEMENT SYSTEMS LIMITED - 2022-03-29
REGARD (SCOTLAND) LIMITED - 2000-09-01
AKD TECHNOLOGY LIMITED - 1997-12-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
40,409 GBP2023-12-31
63,520 GBP2022-12-31
Debtors
745,138 GBP2023-12-31
1,670,083 GBP2022-12-31
Cash at bank and in hand
1,415,033 GBP2023-12-31
863,951 GBP2022-12-31
Current Assets
2,327,291 GBP2023-12-31
2,686,072 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-673,408 GBP2023-12-31
-1,402,504 GBP2022-12-31
Net Current Assets/Liabilities
1,653,883 GBP2023-12-31
1,283,568 GBP2022-12-31
Total Assets Less Current Liabilities
1,694,292 GBP2023-12-31
1,347,088 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-118,750 GBP2022-12-31
Net Assets/Liabilities
1,686,636 GBP2023-12-31
1,216,269 GBP2022-12-31
Equity
Called up share capital
103 GBP2023-12-31
103 GBP2022-12-31
Share premium
2,379 GBP2023-12-31
2,379 GBP2022-12-31
Retained earnings (accumulated losses)
1,684,154 GBP2023-12-31
1,213,787 GBP2022-12-31
Equity
1,686,636 GBP2023-12-31
1,216,269 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
14,813 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
195,206 GBP2023-12-31
172,896 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
48,954 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
210,019 GBP2023-12-31
221,850 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-48,954 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-48,954 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,664 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
166,946 GBP2023-12-31
119,909 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
38,421 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,610 GBP2023-12-31
158,330 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,664 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
47,037 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
9,650 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,351 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-48,071 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-48,071 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
12,149 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
28,260 GBP2023-12-31
52,987 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
10,533 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
642,506 GBP2023-12-31
1,499,505 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
88,072 GBP2022-12-31
Other Debtors
Amounts falling due within one year
102,632 GBP2023-12-31
82,506 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
745,138 GBP2023-12-31
1,670,083 GBP2022-12-31
Trade Creditors/Trade Payables
Current
251,460 GBP2023-12-31
434,409 GBP2022-12-31
Amounts owed to group undertakings
Current
34,309 GBP2023-12-31
75,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
161,255 GBP2023-12-31
227,412 GBP2022-12-31
Other Creditors
Current
226,384 GBP2023-12-31
665,683 GBP2022-12-31
Creditors
Current
673,408 GBP2023-12-31
1,402,504 GBP2022-12-31
Amounts owed to group undertakings
Non-current
0 GBP2023-12-31
118,750 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,672 GBP2023-12-31
87,787 GBP2022-12-31
  • VERACITY SOLUTIONS LIMITED
    Info
    VISUAL MANAGEMENT SYSTEMS LIMITED - 2022-03-29
    REGARD (SCOTLAND) LIMITED - 2000-09-01
    AKD TECHNOLOGY LIMITED - 1997-12-03
    Registered number SC169482
    Prestwick International Aerospace Park, 4 Dow Road, Prestwick, Ayrshire KA9 2TU
    Private Limited Company incorporated on 1996-11-01 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.