VELOTEK ASSETS LIMITED

VELOTEK ASSETS LIMITED is an active private limited company, incorporated on 2 February 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Total Exemption Full. VELOTEK ASSETS LIMITED has two previous names, the most recent of which was SCOTOIL ASSETS LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC279294
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/02/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRODIES HOUSE
Address Line 231 - 33 UNION GROVE
Post TownABERDEEN
PostcodeAB10 6SD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/02/2023
Last Made Up Date02/02/2022

Return

Next Due Date02/03/2017
Last Made Up Date02/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 01/12/2014 onwards:
VELOTEK ASSETS LIMITED
From 01/12/2005 to 01/12/2014:
SCOTOIL ASSETS LIMITED
Prior to 01/12/2005:
SHOWFEST LIMITED

Directors

(The company's officers)
GAYLE LYNDSAY ARNELL
(~31 year old British national)
BRODIES HOUSE 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED STATES
Appointed on 24/02/2016
MR GRAHAM JOHN DAVIDSON
(~37 year old British national)
BRODIES HOUSE 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/01/2013
MR ROSS IAN DAVIDSON
(~35 year old British national)
BRODIES HOUSE 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY BUYER
  • Usually resident in UNITED KINGDOM
Appointed on 16/10/2014
MR IAN HOGG
(~61 year old British national)
BRODIES HOUSE 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND
  • Current Director
  • Gives occupation as PENSIONS ADMINISTRATOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/10/2014
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
  • Current Secretary
Appointed on 31/10/2014

Shareholders

(Persons of Significant Control)
Mr Graham John Davidson
(~37 year old British national)
Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ross Ian Davidson
(~35 year old British national)
Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Gayle Lyndsay Arnell
(~31 year old British national)
Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/09/2016

Connections

(Shared officers)
25.03.22 LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
26.03.2022 LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
A & M SMITH RECYCLING SERVICES LTD
  • BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV (SAFARI)
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VELOTEK ASSETS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 6SD.

Map of VELOTEK ASSETS LIMITED at local scale
Map of VELOTEK ASSETS LIMITED at local scale
Map of VELOTEK ASSETS LIMITED at district scale
Map of VELOTEK ASSETS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 6SD

Other companies with registered offices in AB10 6SD:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)