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
    Macdonald, Robert Alexander
    Company Director born in August 1968
    Individual (8 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Black, Robert Keddie, Dr
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Gunn, Vivian Manson
    Chartered Accountant born in June 1974
    Individual (3 offsprings)
    Officer
    2024-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Martin
    Director born in November 1961
    Individual (30 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Knox, Richard John
    Engineer born in December 1977
    Individual (3 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
  • 6
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 577 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Christie, Alan Robert
    Business Consultant born in August 1957
    Individual (1 offspring)
    Officer
    2017-12-17 ~ 2021-01-28
    OF - Director → CIF 0
  • 2
    Duncan, John Robert Fraser
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    2022-11-03 ~ 2024-11-21
    OF - Director → CIF 0
  • 3
    Imrie, Brian Ross
    Oilfield Consultant born in April 1955
    Individual
    Officer
    2016-05-20 ~ 2021-01-28
    OF - Director → CIF 0
  • 4
    Richard John Knox
    Born in December 1977
    Individual (3 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
  • 5
    Cowman, Robert James
    Mechanical Engineer born in September 1976
    Individual (2 offsprings)
    Officer
    2015-10-23 ~ 2021-03-23
    OF - Director → CIF 0
    Mr Robert James Cowman
    Born in September 1976
    Individual (2 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
  • 6
    Sharkey, Heather Elizabeth
    Individual (4 offsprings)
    Officer
    2016-05-20 ~ 2019-04-04
    OF - Secretary → CIF 0
  • 7
    Murray, Alexander Wallace
    Business Advisor born in April 1947
    Individual (1 offspring)
    Officer
    2016-05-20 ~ 2021-01-28
    OF - Director → CIF 0
  • 8
    12-16, Albyn Place, Aberdeen, Scotland
    Active Corporate (15 parents, 70 offsprings)
    Officer
    2019-08-01 ~ 2020-07-27
    PE - Secretary → CIF 0
  • 9
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16, Albyn Place, Aberdeen, Scotland
    Dissolved Corporate (2 parents, 61 offsprings)
    Officer
    2019-04-04 ~ 2019-07-31
    PE - Secretary → CIF 0
  • 10
    CASTLE VIEW PROPERTY LIMITED - 2019-01-17
    4, Steuart Road, Bridge Of Allan, Stirling, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26,268,584 GBP2024-03-31
    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
parent relation
Company in focus

VERLUME HOLDINGS LTD

Previous name
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 GBP2024-03-31
39 GBP2023-03-31
Debtors
12,951,465 GBP2024-03-31
8,980,002 GBP2023-03-31
Cash at bank and in hand
2,814,455 GBP2024-03-31
6,817,559 GBP2023-03-31
Current Assets
15,765,920 GBP2024-03-31
15,797,561 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-14,500 GBP2024-03-31
-19,600 GBP2023-03-31
Net Current Assets/Liabilities
15,751,420 GBP2024-03-31
15,777,961 GBP2023-03-31
Total Assets Less Current Liabilities
15,751,459 GBP2024-03-31
15,778,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,872,504 GBP2024-03-31
-2,622,500 GBP2023-03-31
Net Assets/Liabilities
12,878,955 GBP2024-03-31
13,155,500 GBP2023-03-31
Equity
Called up share capital
24,369 GBP2024-03-31
24,284 GBP2023-03-31
Share premium
13,890,433 GBP2024-03-31
13,800,320 GBP2023-03-31
Retained earnings (accumulated losses)
-1,035,847 GBP2024-03-31
-669,104 GBP2023-03-31
Equity
12,878,955 GBP2024-03-31
13,155,500 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
39 GBP2024-03-31
39 GBP2023-03-31
Amounts Owed By Related Parties
12,951,465 GBP2024-03-31
Current
8,977,597 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
2,405 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
12,951,465 GBP2024-03-31
8,980,002 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Other Creditors
Current
4,500 GBP2024-03-31
9,600 GBP2023-03-31
Creditors
Current
14,500 GBP2024-03-31
19,600 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2024-03-31
22,500 GBP2023-03-31
Other Creditors
Non-current
2,860,004 GBP2024-03-31
2,600,000 GBP2023-03-31
Creditors
Non-current
2,872,504 GBP2024-03-31
2,622,500 GBP2023-03-31
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 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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
Active 2
  • 1
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -54,032 GBP2024-03-31
    Person with significant control
    2020-01-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ECOG ENGINEERING LIMITED - 2022-01-27
    EAST COAST OIL & GAS ENGINEERING LIMITED - 2020-09-09
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,265,983 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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