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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 2
  • 1
    Mcleod, Stuart Craig
    Born in August 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
    Mr Stuart Craig Mcleod
    Born in August 1971
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-06-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gray, Steven Christie
    Born in November 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
    Steven Christie Gray
    Born in November 1972
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2024-06-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VEN TEX 2024 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
69,034 GBP2024-12-31
Debtors
Current
80 GBP2024-12-31
Cash at bank and in hand
310 GBP2024-12-31
Creditors
Current
-70,544 GBP2024-12-31
Net Assets/Liabilities
-1,120 GBP2024-12-31
Equity
Called up share capital
80 GBP2024-12-31
Retained earnings (accumulated losses)
-1,200 GBP2024-12-31
Equity
-1,120 GBP2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
Amounts invested in assets
69,034 GBP2024-12-31
Other Creditors
Current
70,544 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
80 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • VEN TEX 2024 LIMITED
    Info
    Registered number SC813428
    icon of addressSuite 3, Aurora Building, 234 Union Street, Aberdeen AB10 1TN
    PRIVATE LIMITED COMPANY incorporated on 2024-06-12 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • VEN TEX 2024 LIMITED
    S
    Registered number Sc813428
    icon of addressNeo House Riverside Drive, Aberdeen, AB11 7LH
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • VEN TEX 2024 LTD
    S
    Registered number Sc813428
    icon of addressNeo House, Riverside Drive, Aberdeen, Scotland, AB11 7LH
    Limited Company in Conpanies House Uk, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RAHD AI (SCOTLAND) LIMITED - 2025-07-03
    icon of addressAurora, Suite 3, 234 Union Street, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    SYSTEM CAM LIMITED - 1996-01-12
    ROVTECH SYSTEMS LIMITED - 2014-05-15
    icon of address16 Andrews Way Andrews Way, Barrow-in-furness, Cumbria
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    33,708 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.