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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
    2016-05-20 ~ 2021-01-28
    OF - Director → CIF 0
  • 2
    Murray, Alexander Wallace
    Business Advisor born in April 1947
    Individual (8 offsprings)
    Officer
    2016-05-20 ~ 2021-01-28
    OF - Director → CIF 0
  • 3
    Shanks, Alan Gordon
    Born in December 1967
    Individual (23 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Gunn, Vivian Manson
    Chartered Accountant born in June 1974
    Individual (3 offsprings)
    Officer
    2024-05-27 ~ 2025-08-04
    OF - Director → CIF 0
  • 5
    Duncan, John Robert Fraser
    Director born in August 1974
    Individual (18 offsprings)
    Officer
    2022-11-03 ~ 2024-11-21
    OF - Director → CIF 0
  • 6
    Macdonald, Robert Alexander
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Christie, Alan Robert
    Business Consultant born in August 1957
    Individual (3 offsprings)
    Officer
    2017-12-17 ~ 2021-01-28
    OF - Director → CIF 0
  • 8
    Cowman, Robert James
    Mechanical Engineer born in September 1976
    Individual (5 offsprings)
    Officer
    2015-10-23 ~ 2021-03-23
    OF - Director → CIF 0
    Mr Robert James Cowman
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Knox, Richard John
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
    Richard John Knox
    Born in December 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Bell, Martin
    Born in November 1961
    Individual (35 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
  • 11
    Black, Robert Keddie, Dr
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    2021-11-16 ~ 2025-06-26
    OF - Director → CIF 0
  • 12
    Sharkey, Heather Elizabeth
    Individual (7 offsprings)
    Officer
    2016-05-20 ~ 2019-04-04
    OF - Secretary → CIF 0
  • 13
    Lassarat, Margaret Kash
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 14
    Middleton, Adam James
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → 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 ~ 2020-07-27
    OF - Secretary → CIF 0
  • 16
    ORCHARD VENTURE CAPITAL LIMITED
    - now SC440822
    CASTLE VIEW PROPERTY LIMITED - 2019-01-17
    4, Steuart Road, Bridge Of Allan, Stirling, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-04-06 ~ 2023-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 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 HOLDINGS LTD

Period: 2022-01-31 ~ now
Company number: SC518634 SC712700
Registered names
VERLUME HOLDINGS LTD - now SC712700
EC-OG HOLDINGS LTD. - 2022-01-31
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets - Investments
39 GBP2025-03-31
39 GBP2024-03-31
Debtors
2,599,741 GBP2025-03-31
12,951,465 GBP2024-03-31
Cash at bank and in hand
1,923,975 GBP2025-03-31
2,814,455 GBP2024-03-31
Current Assets
4,523,716 GBP2025-03-31
15,765,920 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-20,840 GBP2025-03-31
Net Current Assets/Liabilities
4,502,876 GBP2025-03-31
15,751,420 GBP2024-03-31
Total Assets Less Current Liabilities
4,502,915 GBP2025-03-31
15,751,459 GBP2024-03-31
Net Assets/Liabilities
-2,242,474 GBP2025-03-31
12,156,963 GBP2024-03-31
Equity
Called up share capital
24,369 GBP2025-03-31
24,369 GBP2024-03-31
Share premium
13,890,433 GBP2025-03-31
13,890,433 GBP2024-03-31
Retained earnings (accumulated losses)
-16,157,276 GBP2025-03-31
-1,757,839 GBP2024-03-31
Equity
-2,242,474 GBP2025-03-31
12,156,963 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
39 GBP2025-03-31
39 GBP2024-03-31
Amounts Owed By Related Parties
2,599,741 GBP2025-03-31
Current
12,951,465 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
240 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
10,600 GBP2025-03-31
4,500 GBP2024-03-31
Creditors
Current
20,840 GBP2025-03-31
14,500 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,500 GBP2025-03-31
12,500 GBP2024-03-31
Other Creditors
Non-current
6,742,889 GBP2025-03-31
3,581,996 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,540,551 shares2025-03-31
1,540,551 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
63,981 shares2025-03-31
63,981 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
262,314 shares2025-03-31
262,314 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
570,014 shares2025-03-31
570,014 shares2024-03-31
Equity
Called up share capital
24,369 GBP2025-03-31
24,369 GBP2024-03-31

Related profiles found in government register
  • VERLUME HOLDINGS LTD
    Info
    EC-OG HOLDINGS LTD. - 2022-01-31
    Registered number SC518634
    28 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 2015-10-23 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • VERLUME HOLDINGS LTD
    S
    Registered number Sc518634
    28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
    Private Limited Company in Uk Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    1847 SUBSEA ENGINEERING LIMITED
    SC403020
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-01-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    VERLUME LTD
    - now SC443737 SC719347
    ECOG ENGINEERING LIMITED
    - 2022-01-27 SC443737
    EAST COAST OIL & GAS ENGINEERING LIMITED
    - 2020-09-09 SC443737
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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