Vert Rotors UK Limited

In liquidationAccounts overdue Confirmation statement overdue SC441152 Private limited company
Incorporated
25 January 2013 (13 years)
Industry
Manufacture of compressors (28132)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Timothy Scott Haviland
Owned by
Scottish Enterprise
Accounts type
Total exemption full
Region
Scotland
Address
C/o Thomson Cooper 3 Castle Court
Carnegie Campus
Dunfermline
KY11 8PB

Filing status

Accounts due
30 September 2024 (overdue)
Last accounts
31 December 2022
Conf. stmt due
6 November 2023 (overdue)
Last conf. stmt
23 October 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Haviland, Timothy Scott
Director · Appointed 1 May 2022
American
Born September 1953 (73)
Director · Appointed 5 September 2018
Also at Mondoconsultants Limited
British
Born April 1955 (71)
Director · Appointed 8 February 2018
British
Born January 1961 (65)
Corporate Secretary · Appointed 11 March 2015
Also at Precision Bionutrition Limited, Origin Colours Ltd, Ilc Therapeutics Ltd · more companies
Officer history (7 former)
31 May 2022
Resigned Williamson, Brian George as Director
1 May 2022
Appointed Haviland, Timothy Scott as Director
30 April 2022
Resigned Aitken, Ian Charles as Director
20 January 2022
Resigned Harris, Philip James as Director
27 August 2019
Appointed Harris, Philip James as Director
20 March 2019
Resigned Ellis, Nigel Anthony as Director
20 March 2019
Appointed Williamson, Brian George as Director
25 September 2018
Resigned Dmitriev, Oleg as Director
5 September 2018
Appointed Vaughan, Martyn Richard as Director
8 February 2018
Appointed Paterson, Norman John as Director
20 September 2017
Resigned Arbon, Ian Macdonald, Professor as Director
26 April 2016
Appointed Aitken, Ian Charles as Director
26 March 2015
Appointed Ellis, Nigel Anthony as Director
11 March 2015
Resigned Dmitriev, Oleg as Secretary
11 March 2015
Appointed Mbm Secretarial Services Limited as Corporate Secretary
29 July 2014
Appointed Arbon, Ian Macdonald, Professor as Director
25 January 2013
Appointed Dmitriev, Oleg as Secretary
25 January 2013
Appointed Dmitriev, Oleg as Director

Ownership 1 active

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

Scottish Enterprise
Legal person · Notified 21 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Local Government Body
Former controllers (2)
20 March 2019
Ceased Ian Aitken — Has significant influence or control
20 March 2019
Ceased Nigel Anthony Ellis — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Final account prior to dissolution in a winding-up by the court—

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