Vermilion Holdings Limited

ActiveSC291814 Private limited company
Incorporated
18 October 2005 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Scott Kapusta
Owned by
Factset Limited
Accounts type
Small
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Mcloughlin, Christopher
Secretary · Appointed 28 January 2025
Kapusta, Scott
Director · Appointed 18 September 2024
American
Born October 1969 (57)
Director · Appointed 5 December 2022
Also at Factset Europe Limited
American
Born May 1971 (55)
Director · Appointed 24 September 2019
Also at Factset Europe Limited, Factset UK Limited, Factset Research Limited
American
Born January 1961 (65)
Officer history (27 former)
28 January 2025
Appointed Mcloughlin, Christopher as Secretary
28 January 2025
Resigned Jones, Megan as Secretary
18 September 2024
Appointed Kapusta, Scott as Director
18 September 2024
Resigned Daly, Brian as Director
10 July 2024
Appointed Jones, Megan as Secretary
10 July 2024
Resigned Ong, Allan Verman as Secretary
20 March 2024
Resigned Stern, Rachel Rebecca as Secretary
20 March 2024
Appointed Ong, Allan Verman as Secretary
22 August 2023
Appointed Daly, Brian as Director
30 July 2023
Resigned Dell'Isola, Mark Anthony as Director
5 December 2022
Resigned Snow, Frederick Philip as Director
5 December 2022
Appointed Moskoff, Gregory as Director
10 September 2021
Resigned Bettridge, Alan as Director
17 February 2021
Resigned Shan, Helen as Director
24 September 2019
Appointed Bettridge, Alan as Director
24 September 2019
Appointed Skoko, Goran as Director
28 February 2019
Resigned Burton, Andrew Carl as Director
7 October 2018
Appointed Shan, Helen as Director
7 October 2018
Appointed Snow, Frederick Philip as Director
7 October 2018
Appointed Dell'Isola, Mark Anthony as Director
7 October 2018
Resigned Nicolelli, Maurizio as Director
8 November 2016
Resigned Thompson, Declan as Director
8 November 2016
Resigned Mitchell, Stuart James as Director
8 November 2016
Appointed Burton, Andrew Carl as Director
8 November 2016
Resigned Noble, Marcus as Director
8 November 2016
Resigned Morrison, Patricia Janice, Lady as Director
8 November 2016
8 November 2016
Resigned Milroy, David Alan, Dr as Director
8 November 2016
Appointed Stern, Rachel Rebecca as Secretary
8 November 2016
Appointed Nicolelli, Maurizio as Director
15 January 2014
Appointed Morrison, Patricia Janice, Lady as Director
4 December 2013
Appointed Milroy, David Alan, Dr as Director
12 November 2013
Appointed Thompson, Declan as Director
31 December 2011
Appointed Mitchell, Stuart James as Director
31 December 2011
Resigned Carnegie, James Derek Scott as Director
31 March 2011
Resigned Dand Carnegie Accounting Solutions Limited as Corporate Secretary
23 June 2008
Resigned Williams, Iestyn Milton as Director
30 May 2007
Resigned Beer, Alan Clive as Director
30 May 2007
30 May 2007
Resigned Murphy, Simon as Director
30 May 2007
Resigned Cornwell, Simon Paul Anthony as Director
30 May 2007
Appointed Williams, Iestyn Milton as Director
18 April 2007
Appointed Dand Carnegie Accounting Solutions Limited as Corporate Secretary
18 April 2007
Resigned Dm Company Services Limited as Corporate Nominee Secretary
27 March 2007
Resigned Morrison, Alexander Peter as Director
26 March 2007
Resigned Bissett, Graeme as Director
22 March 2007
Resigned Osborne, David Simon as Director
16 March 2007
Appointed Noble, Marcus as Director
21 February 2007
Appointed Carnegie, James Derek Scott as Director
1 February 2006
Appointed Morrison, Alexander Peter as Director
1 February 2006
Appointed Bissett, Graeme as Director
26 January 2006
Appointed Osborne, David Simon as Director
26 January 2006
Appointed Beer, Alan Clive as Director
26 January 2006
Appointed Cornwell, Simon Paul Anthony as Director
26 January 2006
Appointed Murphy, Simon as Director
26 January 2006
Resigned Dm Director Limited as Corporate Nominee Director
18 October 2005
Appointed Dm Director Limited as Corporate Nominee Director
18 October 2005
Appointed Dm Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Factset Limited
Corporate entity · Notified 5 March 2018
Owns 75–100% of shares
General Corporation
Former controllers (3)
5 March 2018
Ceased Factset Europe Limited — Owns 75–100% of shares
8 November 2016
Ceased Lady Patricia Janice Morrison — Owns 25–50% of shares
8 November 2016
Ceased Alexander Fraser Morrison — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Vermilion Holdings Limited This company
Factset Research Limited Owns 75–100% of shares
Factset UK Limited Owns 75–100% of shares
Factset International (UK) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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