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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 17
  • 1
    Imrie, Brian Ross
    Oilfield Consultant born in April 1955
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2016-05-20
    OF - Director → CIF 0
  • 2
    Murray, Alexander Wallace
    Business Advisor born in April 1947
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2016-05-20
    OF - Director → CIF 0
  • 3
    Slorach, Paul
    Engineer born in November 1982
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 4
    Moroney, Jonathan Michael
    Project Manager born in June 1986
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2023-10-18
    OF - Director → CIF 0
  • 5
    Shanks, Alan Gordon
    Born in December 1967
    Individual (23 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcginty, Sharon Marie
    Company Director born in December 1967
    Individual (2 offsprings)
    Officer
    2020-06-03 ~ 2022-10-19
    OF - Director → CIF 0
  • 7
    Gunn, Vivian Manson
    Chartered Accountant born in June 1974
    Individual (3 offsprings)
    Officer
    2024-05-27 ~ 2025-08-04
    OF - Director → CIF 0
  • 8
    Duncan, John Robert Fraser
    Director born in August 1974
    Individual (18 offsprings)
    Officer
    2022-11-03 ~ 2024-11-21
    OF - Director → CIF 0
  • 9
    Brown, Stuart Crawford
    Well Engineer born in December 1953
    Individual (4 offsprings)
    Officer
    2014-05-08 ~ 2016-05-20
    OF - Director → CIF 0
  • 10
    Cowman, Robert James
    Mechanical Engineer born in September 1976
    Individual (5 offsprings)
    Officer
    2013-12-24 ~ 2021-03-23
    OF - Director → CIF 0
  • 11
    Martin, Andrew
    Company Director born in November 1961
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ 2024-10-18
    OF - Director → CIF 0
  • 12
    Knox, Richard John
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2013-02-27 ~ now
    OF - Director → CIF 0
  • 13
    Bell, Martin
    Born in November 1961
    Individual (35 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
  • 14
    Sharkey, Heather Elizabeth
    Commercial Director born in June 1972
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2019-04-04
    OF - Director → CIF 0
    Sharkey, Heather Elizabeth
    Individual (7 offsprings)
    Officer
    2016-05-20 ~ 2019-04-04
    OF - Secretary → CIF 0
  • 15
    RAEBURN CHRISTIE CLARK & WALLACE LLP SO306741 SO306668
    12-16, Albyn Place, Aberdeen, Scotland
    Active Corporate (19 parents, 321 offsprings)
    Officer
    2019-04-04 ~ 2019-07-31
    OF - Secretary → CIF 0
    2019-08-01 ~ 2020-08-27
    OF - Secretary → CIF 0
  • 16
    VERLUME HOLDINGS LTD
    - now SC518634 SC712700
    EC-OG HOLDINGS LTD. - 2022-01-31 SC518634
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 931 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VERLUME LTD

Period: 2022-01-27 ~ now
Company number: SC443737 SC719347
Registered names
VERLUME LTD - now SC719347
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Intangible Assets
2,471,863 GBP2025-03-31
2,582,645 GBP2024-03-31
Property, Plant & Equipment
416,377 GBP2025-03-31
161,566 GBP2024-03-31
Fixed Assets
2,888,240 GBP2025-03-31
2,744,211 GBP2024-03-31
Debtors
930,625 GBP2025-03-31
1,010,903 GBP2024-03-31
Cash at bank and in hand
441,953 GBP2025-03-31
272,170 GBP2024-03-31
Current Assets
1,546,712 GBP2025-03-31
1,564,039 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-796,253 GBP2025-03-31
Net Current Assets/Liabilities
750,459 GBP2025-03-31
1,141,757 GBP2024-03-31
Total Assets Less Current Liabilities
3,638,699 GBP2025-03-31
3,885,968 GBP2024-03-31
Net Assets/Liabilities
-13,139,938 GBP2025-03-31
-10,265,983 GBP2024-03-31
Equity
Called up share capital
24 GBP2025-03-31
24 GBP2024-03-31
Retained earnings (accumulated losses)
-13,139,962 GBP2025-03-31
-10,266,007 GBP2024-03-31
Equity
-13,139,938 GBP2025-03-31
-10,265,983 GBP2024-03-31
Average Number of Employees
452024-04-01 ~ 2025-03-31
322023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
3,530,214 GBP2025-03-31
3,301,923 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,058,351 GBP2025-03-31
719,278 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
339,073 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
2,471,863 GBP2025-03-31
2,582,645 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
14,985 GBP2025-03-31
14,985 GBP2024-03-31
Plant and equipment
334,177 GBP2025-03-31
332,581 GBP2024-03-31
Furniture and fittings
38,519 GBP2025-03-31
24,363 GBP2024-03-31
Computers
142,431 GBP2025-03-31
113,630 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
790,538 GBP2025-03-31
485,559 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,025 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-173 GBP2024-04-01 ~ 2025-03-31
Computers
-14,205 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-15,403 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,070 GBP2025-03-31
4,910 GBP2024-03-31
Plant and equipment
283,224 GBP2025-03-31
270,965 GBP2024-03-31
Furniture and fittings
17,184 GBP2025-03-31
13,064 GBP2024-03-31
Computers
48,321 GBP2025-03-31
35,054 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
374,161 GBP2025-03-31
323,993 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,160 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
12,492 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,176 GBP2024-04-01 ~ 2025-03-31
Computers
20,930 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,120 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-233 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-56 GBP2024-04-01 ~ 2025-03-31
Computers
-7,663 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,952 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
6,915 GBP2025-03-31
10,075 GBP2024-03-31
Plant and equipment
50,953 GBP2025-03-31
61,616 GBP2024-03-31
Furniture and fittings
21,335 GBP2025-03-31
11,299 GBP2024-03-31
Computers
94,110 GBP2025-03-31
78,576 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
461,848 GBP2025-03-31
521,756 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
187,264 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
98,230 GBP2025-03-31
Current
71,033 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
183,283 GBP2025-03-31
Amounts falling due within one year, Current
418,114 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
930,625 GBP2025-03-31
Amounts falling due within one year, Current
1,010,903 GBP2024-03-31
Trade Creditors/Trade Payables
Current
249,527 GBP2025-03-31
100,601 GBP2024-03-31
Other Taxation & Social Security Payable
Current
77,537 GBP2025-03-31
74,894 GBP2024-03-31
Other Creditors
Current
469,189 GBP2025-03-31
246,787 GBP2024-03-31
Creditors
Current
796,253 GBP2025-03-31
422,282 GBP2024-03-31
Amounts owed to group undertakings
Non-current
15,711,630 GBP2025-03-31
12,937,979 GBP2024-03-31
Creditors
Non-current
16,778,637 GBP2025-03-31
14,151,951 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,871 GBP2025-03-31
26,931 GBP2024-03-31

  • VERLUME LTD
    Info
    ECOG ENGINEERING LIMITED - 2022-01-27
    EAST COAST OIL & GAS ENGINEERING LIMITED - 2022-01-27
    Registered number SC443737
    28 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 2013-02-27 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.