Website & contact details
- Group website
- The site of this company’s group or brand.
Vegware Limited
- Incorporated
- 27 September 2007 (19 years)
- Previously known as
- MBM Shelfco (53) Limited (until 17 December 2007)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 39 Melville StreetEdinburghEH3 7JF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
American
Born January 1964 (62)
American
Born May 1974 (52)
Burness Paull LLP
Corporate Secretary · Appointed 3 April 2017
Officer history (16 former)
25 April 2023
5 August 2021
Resigned Wilson, Keith James as Director
5 August 2021
Resigned Suter, Teresa Ann as Director
5 August 2021
5 August 2021
5 August 2021
5 August 2021
Resigned Mathieson, Helen as Director
5 August 2021
5 August 2021
5 August 2021
Resigned Frankel, Lucy Genevieve as Director
5 August 2021
5 August 2021
Resigned Drury, Irene as Director
9 April 2020
Resigned Clegg, Miranda as Director
1 March 2019
Appointed Mathieson, Helen as Director
31 December 2018
Appointed Clegg, Miranda as Director
8 May 2018
Resigned Murphy, Chris as Director
3 April 2017
Appointed Burness Paull LLP as Corporate Secretary
1 March 2017
1 February 2017
10 June 2016
Resigned Marjoram, Dominic as Director
10 June 2016
Appointed Suter, Teresa Ann as Director
10 June 2016
Appointed Murphy, Chris as Director
10 June 2016
Appointed Frankel, Lucy Genevieve as Director
10 June 2016
Appointed Drury, Irene as Director
5 December 2012
22 March 2012
28 February 2011
Resigned Craig, Aidan as Secretary
8 October 2009
Appointed Wilson, Keith James as Director
3 December 2007
Appointed Craig, Aidan as Secretary
3 December 2007
3 December 2007
Appointed Marjoram, Dominic as Director
3 December 2007
3 December 2007
27 September 2007
27 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc535704
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Vegware Holdings Ltd Owns 75–100% of shares
Vegware Limited This company Owns 75–100% of shares
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 24 September 2026 | Confirmation statement with no updates | 24 September 2026 | ||
| 8 October 2025 | Full accounts | 31 December 2024 | ||
| 25 September 2025 | Confirmation statement with no updates | 24 September 2025 | ||
| 4 October 2024 | Full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Bury St Edmunds
East Sussex
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →