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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
Active 1
  • Gauld, Graeme William
    Mechanical Engineer born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ now
    OF - Director → CIF 0
    Mr Graeme William Gauld
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-05-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERTAS SERVICES LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
71129 - Other Engineering Activities
09100 - Support Activities For Petroleum And Natural Gas Mining
33120 - Repair Of Machinery
Brief company account
Fixed Assets
12,988 GBP2024-05-31
12,988 GBP2023-05-31
Current Assets
674 GBP2024-05-31
674 GBP2023-05-31
Creditors
Current
-595 GBP2024-05-31
-595 GBP2023-05-31
Net Current Assets/Liabilities
79 GBP2024-05-31
79 GBP2023-05-31
Total Assets Less Current Liabilities
13,067 GBP2024-05-31
13,067 GBP2023-05-31
Creditors
Non-current
-15,559 GBP2024-05-31
-15,559 GBP2023-05-31
Net Assets/Liabilities
-2,492 GBP2024-05-31
-2,492 GBP2023-05-31
Equity
-2,492 GBP2024-05-31
-2,492 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

Related profiles found in government register
  • VERTAS SERVICES LIMITED
    Info
    Registered number SC597356
    icon of address46 Mackie Avenue, Tarves, Ellon, Aberdeenshire AB41 7LA
    Private Limited Company incorporated on 2018-05-16 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • VVS SECRETARIES LIMITED
    S
    Registered number missing
    icon of address665 Finchley Road, London, NW2 2HN
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PLATINUM WORLDWIDE LIMITED - 2002-07-02
    icon of addressSuite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-03 ~ 2012-07-18
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.