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
    Coyle, Richard David
    Director born in July 1971
    Individual (7 offsprings)
    Officer
    2004-10-15 ~ now
    OF - Director → CIF 0
    Coyle, Richard David
    Company Director
    Individual (7 offsprings)
    Officer
    2004-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Gill, Stephen Russell
    Chief Executive Officer born in September 1976
    Individual (8 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Crook Of Devon House, Main Street, Crook Of Devon, Perth & Kinross, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-09-28 ~ 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
Ceased 4
  • 1
    Mr Richard David Coyle
    Born in July 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-28
    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
  • 2
    Baudant, Noelle
    Development Manager born in December 1972
    Individual
    Officer
    2004-10-15 ~ 2010-06-18
    OF - Director → CIF 0
  • 3
    Harrison, Malcolm Joseph
    I T Manager born in September 1974
    Individual (18 offsprings)
    Officer
    2004-10-15 ~ 2004-10-15
    OF - Director → CIF 0
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (18 offsprings)
    Officer
    2004-10-15 ~ 2004-10-15
    OF - Director → CIF 0
    Kane, Dorothy May
    Company Director
    Individual (18 offsprings)
    Officer
    2004-10-15 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 4
    Gill, Stephen Russell
    General Manager born in September 1976
    Individual (8 offsprings)
    Officer
    2004-10-15 ~ 2011-06-17
    OF - Director → CIF 0
    Mr Stephen Russell Gill
    Born in September 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

VME COOP LIMITED

Previous name
VME SYSTEMS LIMITED - 2020-10-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
3,065,250 GBP2023-12-31
3,065,250 GBP2022-12-31
Cash at bank and in hand
10,392 GBP2023-12-31
6,851 GBP2022-12-31
Total Assets Less Current Liabilities
3,075,642 GBP2023-12-31
3,072,101 GBP2022-12-31
Net Assets/Liabilities
3,075,642 GBP2023-12-31
3,072,101 GBP2022-12-31
Equity
Called up share capital
10,325 GBP2023-12-31
6,808 GBP2022-12-31
3,289 GBP2022-01-01
Capital redemption reserve
50 GBP2023-12-31
38 GBP2022-12-31
38 GBP2022-01-01
Retained earnings (accumulated losses)
3,065,267 GBP2023-12-31
3,065,255 GBP2022-12-31
3,065,255 GBP2022-01-01
Equity
3,075,642 GBP2023-12-31
3,072,101 GBP2022-12-31
3,068,582 GBP2022-01-01
Issue of Equity Instruments
Called up share capital
3,529 GBP2023-01-01 ~ 2023-12-31
3,519 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
3,529 GBP2023-01-01 ~ 2023-12-31
3,519 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
12 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
12 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
12 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
12 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
3,065,250 GBP2023-12-31
3,065,250 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
528,091 shares2023-12-31
348,091 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
90,517 shares2023-12-31
77,508 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
413,917 shares2023-12-31
255,242 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • VME COOP LIMITED
    Info
    VME SYSTEMS LIMITED - 2020-10-16
    Registered number SC274787
    Crook Of Devon House, Main Street, Crook Of Devon, Perth & Kinross KY13 0UQ
    Private Limited Company incorporated on 2004-10-15 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • VME COOP LIMITED
    S
    Registered number 274787
    Crook Of Devon House, Main Street Crook Of Devon, Crook Of Devon, Perth & Kinross, United Kingdom, KY13 0UQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • VME COOP LIMITED
    S
    Registered number Sc274787
    Crook Of Devon House, Main Street, Crook Of Devon, Kinross, Scotland, KY13 0UQ
    Limited Company in Scotland Companies Registry, Scotland
    CIF 2
  • VME COOP LIMITED
    S
    Registered number Sc274787
    Crook Of Devon House, Main Street, Crook Of Devon, Perth & Kinross, United Kingdom, KY13 0UQ
    Company Limited By Shares in Scotland, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    HARLEQUIN TECHNOLOGY LIMITED - 1995-08-24
    RETEC SYSTEMS LIMITED - 1993-07-28
    11 Carnbeg Avenue, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,433,730 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-09-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    VME COOP LIMITED - 2020-10-16
    11 Carnbeg Avenue, Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Person with significant control
    2020-09-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Crook Of Devon House, Main Street Crook Of Devon, Crook Of Devon, Perth & Kinross, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-08-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 11 Carnbeg Avenue, Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    335.35 GBP2023-12-31
    Person with significant control
    2018-12-28 ~ 2018-12-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.