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
    Mcleod, Alastair Campbell
    Director born in January 1956
    Individual (13 offsprings)
    Officer
    2019-10-22 ~ dissolved
    OF - director → CIF 0
  • 2
    Corson, David Mclachlan Lindsay
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2019-10-22 ~ dissolved
    OF - director → CIF 0
    Corson, David Mclachlan Lindsay
    Individual (11 offsprings)
    Officer
    2019-10-22 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Prestwick International Aerospace Park, 4 Dow Road, Prestwick, South Ayrshire, Scotland
    Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    18,005,971 GBP2023-12-31
    Person with significant control
    2019-10-22 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Shields, James
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    2017-08-18 ~ 2019-10-22
    OF - director → CIF 0
    Mr James Shields
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    2017-08-18 ~ 2019-10-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VERACITY SOLUTIONS HOLDINGS LIMITED

Previous name
VISUAL MANAGEMENT SYSTEMS HOLDINGS LTD - 2022-03-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
588,278 GBP2021-12-31
588,278 GBP2020-12-31
Debtors
57 GBP2021-12-31
57 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,061 GBP2021-12-31
-2,061 GBP2020-12-31
Net Current Assets/Liabilities
-2,004 GBP2021-12-31
-2,004 GBP2020-12-31
Total Assets Less Current Liabilities
586,274 GBP2021-12-31
586,274 GBP2020-12-31
Equity
Called up share capital
57 GBP2021-12-31
57 GBP2020-12-31
Retained earnings (accumulated losses)
586,217 GBP2021-12-31
586,217 GBP2020-12-31
Equity
586,274 GBP2021-12-31
586,274 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
588,278 GBP2021-12-31
588,278 GBP2020-12-31
Other Debtors
Amounts falling due within one year
57 GBP2021-12-31
57 GBP2020-12-31
Amounts owed to group undertakings
Current
2,061 GBP2021-12-31
2,061 GBP2020-12-31
Equity
Called up share capital
57 GBP2021-12-31
57 GBP2020-12-31
Related profiles found in government register
  • VERACITY SOLUTIONS HOLDINGS LIMITED
    Info
    VISUAL MANAGEMENT SYSTEMS HOLDINGS LTD - 2022-03-29
    Registered number SC574095
    Prestwick International Aerospace Park, 4 Dow Road, Monkton, Prestwick, Ayrshire KA9 2TU
    Private Limited Company incorporated on 2017-08-18 and dissolved on 2023-02-14 (5 years 5 months). The company status is Dissolved.
    CIF 0
  • VERACITY SOLUTIONS HOLDINGS LIMITED
    S
    Registered number Sc574095
    C/o Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire, Scotland, KA3 1RL
    Private Company Limited By Shares in The Registrar Of Companies For Scotland, United Kingdom
    CIF 1
  • VISUAL MANAGEMENT SYSTEMS HOLDINGS LTD
    S
    Registered number Sc574095
    C/o Ids + Co, 38 Beansburn, Kilmarnock, Scotland, KA3 1RL
    Private Limited Company in The Registrar Of Companies For Scotland, Scotland
    CIF 2
  • VISUAL MANAGEMENT SYSTEMS HOLDINGS LTD
    S
    Registered number Sc574095
    Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire, Scotland, KS3 1RL
    Private Company Limited By Shares in The Registrar Of Companies For Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Prestwick International Aerospace Park, 4 Dow Road, Prestwick, South Ayrshire, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2019-08-22 ~ dissolved
    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
    VISUAL MANAGEMENT SYSTEMS LIMITED - 2022-03-29
    REGARD (SCOTLAND) LIMITED - 2000-09-01
    AKD TECHNOLOGY LIMITED - 1997-12-03
    Prestwick International Aerospace Park, 4 Dow Road, Prestwick, Ayrshire, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1,686,636 GBP2023-12-31
    Person with significant control
    2018-07-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    TITAN PROJECTS LIMITED - 2020-01-29
    Prestwick International Aerospace Park, 4 Dow Road, Prestwick, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2019-07-24 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - 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.