VYSUS HOLDINGS (UK) LIMITED

VYSUS HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 16 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Prospect Road, Westhill. The company's accounts were last made up to 31 December 2022, are next due on 28 September 2024, and fall under the accounts category: Total Exemption Full. VYSUS HOLDINGS (UK) LIMITED previously had the company name INDIGO WORLD LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PROSERV HOUSE PROSPECT ROAD
Address Line 2	ARNHALL BUSINESS PARK
Post Town	WESTHILL
Country	SCOTLAND
Postcode	AB32 6FJ

Accounts

Accounting Reference Date	28^th December
Accounts Next Due Date	28/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/10/2024
Last Made Up Date	15/10/2023

Return

Next Due Date	13/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 29/10/2020 onwards:

VYSUS HOLDINGS (UK) LIMITED

Prior to 29/10/2020:

INDIGO WORLD LIMITED

Directors

(The company's officers)

MR DAVID MACBRAYNE CLARK

(~61 year old British national)

PROSERV HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FJ, SCOTLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in SCOTLAND

Appointed on 16/10/2020

MR GEOFFREY ELMSLIE MORRISON

(~43 year old British national)

PROSERV HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/08/2023

Connections

(Shared officers)

AUTISM AND NEURODIVERSITY NORTH SCOTLAND LIMITED

MR GEOFFREY ELMSLIE MORRISON

ENERGY INDUSTRIES COUNCIL

MR DAVID MACBRAYNE CLARK

INTERACTIVE PETROPHYSICS LTD.

MR DAVID MACBRAYNE CLARK

LLOYD'S REGISTER ALIGNED SERVICES LIMITED

MR DAVID MACBRAYNE CLARK

LR 1760 (1) LIMITED

MR DAVID MACBRAYNE CLARK

LR 1760 (2) LIMITED

MR DAVID MACBRAYNE CLARK

SENERGY OIL & GAS LIMITED

MR DAVID MACBRAYNE CLARK

SENERGY WELLS LIMITED

MR DAVID MACBRAYNE CLARK

VYSUS (GB) LIMITED

MR DAVID MACBRAYNE CLARK
MR GEOFFREY ELMSLIE MORRISON

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)