Website & contact details
- Website
Veracity Solutions Limited
- Incorporated
- 1 November 1996 (30 years)
- Previously known as
- Visual Management Systems Limited (until 29 March 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Alastair Campbell Mcleod
- Owned by
- Visual Management Systems Holdings Ltd
- Accounts type
- Small
- Region
- Scotland
- Address
- Prestwick International Aerospace Park4 Dow RoadPrestwick,KA9 2TU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born April 1964 (62)
Director · Appointed 1 August 2022
British
Born June 1964 (62)
Mcleod, Alastair Campbell
Director · Appointed 22 October 2019
British
Born January 1956 (70)
Officer history (21 former)
30 June 2025
8 April 2025
1 April 2025
20 March 2025
27 January 2025
Resigned Corson, David Mclachlan Lindsay as Secretary
27 January 2025
31 December 2024
Resigned Downie, John as Director
19 December 2024
1 August 2022
31 May 2021
Resigned Shields, James as Director
22 October 2019
Resigned Toon, Kay as Director
22 October 2019
Appointed Mcleod, Alastair Campbell as Director
22 October 2019
Resigned Anderson, Graeme as Director
22 October 2019
22 October 2019
Resigned Campbell, George as Director
22 October 2019
Resigned Shields, James as Secretary
22 October 2019
Resigned King, Joanne as Director
22 October 2019
Appointed Corson, David Mclachlan Lindsay as Secretary
22 October 2019
Resigned Moorehouse, Adam as Director
1 July 2018
Appointed Anderson, Graeme as Director
1 July 2018
Appointed Toon, Kay as Director
1 July 2018
Appointed Downie, John as Director
1 July 2018
Appointed Moorehouse, Adam as Director
1 July 2018
Appointed King, Joanne as Director
1 July 2018
Appointed Campbell, George as Director
21 December 2017
Appointed Shields, James as Secretary
21 December 2017
Resigned Miller, Andrew Keith as Secretary
21 December 2017
Resigned Miller, Andrew Keith as Director
31 March 2011
Resigned Cavanagh, William Joseph Henderson as Director
9 November 2004
Appointed Cavanagh, William Joseph Henderson as Director
1 December 2002
Appointed Miller, Andrew Keith as Secretary
1 December 2002
Resigned Stephen, Andrew Gordon as Secretary
5 July 1999
3 June 1998
Resigned Shields, James as Secretary
3 June 1998
Appointed Stephen, Andrew Gordon as Secretary
1 March 1998
1 November 1996
1 November 1996
1 November 1996
1 November 1996
1 November 1996
1 November 1996
1 November 1996
Appointed Shields, James as Secretary
1 November 1996
Appointed Miller, Andrew Keith as Director
1 November 1996
Appointed Shields, James as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc291812
Visual Management Systems Holdings Ltd
Corporate entity · Notified 23 July 2018
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. Sc574095
Former controllers (2)
23 July 2018
Ceased James Shields — Owns 25–50% of shares
21 December 2017
Ceased Andrew Keith Miller — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,389,445
- Cash
- £108,252
- Debt Ratio
- 17%
- Current Ratio
- 5.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100,570 | £40,409 | £63,520 | £100,457 | £185,604 | £168,564 |
| Current Assets | £2,769,352 | £2,327,291 | £2,686,072 | £949,357 | £754,409 | £1,376,196 |
| Debtors | £2,455,128 | £745,138 | £1,670,083 | £384,946 | £475,403 | £787,208 |
| Cash | £108,252 | £1,415,033 | £863,951 | £448,944 | £171,350 | £371,520 |
| Creditors (< 1 year) | £468,825 | £673,408 | £1,402,504 | £372,152 | £278,122 | £696,587 |
| Creditors (> 1 year) | £0 | £118,750 | £193,750 | |||
| Net Current Assets | £2,300,527 | £1,653,883 | £1,283,568 | £577,205 | £476,287 | £679,609 |
| Net Assets | £2,389,445 | £1,686,636 | £1,216,269 | £483,912 | £848,173 | |
| Shareholder Funds | £2,389,445 | £1,686,636 | £1,216,269 | £483,912 | £661,891 | £848,173 |
What Veracity Solutions say about themselves
“Find phone numbers and email addresses for contacting us at ten office locations around the world, in the United Kingsdom, United States, UAE, India and Malaysia”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 1 November 2026 |
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