Vebnet Limited

ActiveSC207389 Private limited company
Incorporated
23 May 2000 (26 years)
Industry
Other information technology service activities (62090)
Directors
Blake Pinard
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Pinsent Masons LLP
13 Queen's Road
Aberdeen
AB15 4YL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pinard, Blake
Director · Appointed 13 October 2026
American
Born January 1984 (42)
Director · Appointed 8 September 2025
Also at Benify UK Limited, Affinity Financial Network U.K. Limited, Benifex Limited · more companies
American
Born July 1978 (48)
Fox, Chris
Secretary · Appointed 29 March 2025
Officer history (32 former)
13 October 2026
Appointed Pinard, Blake as Director
1 September 2026
Resigned Scott, Justin William Erskine as Director
8 September 2025
Appointed Stevenson, Mathieu Frederic as Director
5 September 2025
Resigned Macri-Waller, Matthew Richard as Director
29 March 2025
Appointed Fox, Chris as Secretary
3 March 2025
Appointed Macri-Waller, Matthew Richard as Director
3 March 2025
Appointed Scott, Justin William Erskine as Director
3 March 2025
Resigned Hayes, Victoria Anne as Director
3 March 2025
Resigned Izat, Gail Fullerton as Director
3 March 2025
Resigned Pearl Group Secretariat Services Limited as Corporate Secretary
13 August 2024
Resigned Cairns, Arlene as Director
12 August 2024
Appointed Hayes, Victoria Anne as Director
25 May 2023
Appointed Cairns, Arlene as Director
31 December 2022
Resigned Kassimiotis, Antonios as Director
4 October 2022
Resigned Peters, Brian as Director
8 February 2022
Resigned Holt, Jenny Isobel as Director
8 February 2022
Appointed Izat, Gail Fullerton as Director
30 April 2021
Appointed Peters, Brian as Director
30 April 2021
Resigned Percival, Stephen Keith as Director
31 August 2018
Resigned Reynolds, Edward as Director
31 August 2018
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
31 August 2018
Appointed Holt, Jenny Isobel as Director
31 August 2018
Resigned Horsburgh, Frances Margaret as Secretary
31 August 2018
Appointed Kassimiotis, Antonios as Director
31 May 2017
Appointed Percival, Stephen Keith as Director
31 May 2017
Resigned Hesketh, Mark Alexander as Director
1 September 2016
Resigned Bold, Graeme Robert as Director
1 September 2016
Appointed Reynolds, Edward as Director
31 May 2013
Appointed Bold, Graeme Robert as Director
9 April 2013
Resigned Taylor, Ronald Frank Cameron as Director
12 December 2012
Resigned Ingledew, Stephen Leonard as Director
21 November 2012
Appointed Taylor, Ronald Frank Cameron as Director
21 November 2012
Resigned Thurlow, Stephen David as Director
11 January 2012
Resigned Matthews, Paul Stephen as Director
6 October 2011
Appointed Hesketh, Mark Alexander as Director
1 August 2011
Appointed Ingledew, Stephen Leonard as Director
24 June 2011
Resigned O'Neill, Gerry John as Director
15 March 2011
Resigned Thurlow, Stephen David as Secretary
15 March 2011
Appointed Horsburgh, Frances Margaret as Secretary
1 July 2010
Resigned Nish, David Thomas as Director
1 January 2010
Appointed Nish, David Thomas as Director
1 January 2010
Appointed Matthews, Paul Stephen as Director
31 December 2009
Resigned Crombie, Alexander Maxwell, Sir as Director
16 October 2008
Appointed Crombie, Alexander Maxwell, Sir as Director
10 October 2008
Resigned Scott, Derek as Director
10 October 2008
1 January 2004
Appointed Thurlow, Stephen David as Secretary
1 January 2004
Resigned Mbm Secretarial Services Limited as Corporate Secretary
1 January 2004
Resigned Clarkin, Shaun Andrew as Director
9 December 2002
Resigned Shobotham, David as Director
12 June 2002
Resigned Daniels Young, Sheryl as Director
12 December 2001
Appointed Mbm Secretarial Services Limited as Corporate Secretary
12 December 2001
Resigned O'Neill, Gerard John as Secretary
1 November 2001
Appointed Scott, Derek as Director
15 June 2001
Appointed Thurlow, Stephen David as Director
31 January 2001
Resigned Friend, Kevin as Director
13 July 2000
Appointed Daniels Young, Sheryl as Director
13 July 2000
Appointed Shobotham, David as Director
28 June 2000
Appointed O'Neill, Gerard John as Secretary
28 June 2000
28 June 2000
Appointed Clarkin, Shaun Andrew as Director
28 June 2000
Appointed O'Neill, Gerry John as Director
28 June 2000
Appointed Friend, Kevin as Director
28 June 2000
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
28 June 2000
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
23 May 2000
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
23 May 2000
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 04768546
Former controllers (1)
3 March 2025
Ceased Vebnet (Holdings) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
29 June 2026Confirmation statement with no updates19 June 2026
4 February 2026Other filing
4 February 2026Other filing
4 February 2026Accounts filing
Show all recent filings

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