Vegware Holdings Ltd

ActiveSC535704 Private limited company
Incorporated
18 May 2016 (10 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
39 Melville Street
Edinburgh
EH3 7JF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2021
American
Born May 1974 (52)
Director · Appointed 5 August 2021
American
Born January 1964 (62)
Burness Paull LLP
Corporate Secretary · Appointed 3 April 2017
Officer history (4 former)
25 April 2023
Resigned Goldin, Lori Beth as Director
5 August 2021
Appointed Norman, Dennis Edward as Director
5 August 2021
Appointed Bikulege, Stanley Blaise as Director
5 August 2021
Appointed Goldin, Lori Beth as Director
5 August 2021
Resigned Frankel, Jolyon Tobias as Director
5 August 2021
Resigned Robb, David Angus as Director
5 August 2021
Resigned Wilson, Keith James as Director
3 April 2017
Appointed Burness Paull LLP as Corporate Secretary
10 June 2016
Appointed Frankel, Jolyon Tobias as Director
10 June 2016
Appointed Robb, David Angus as Director
18 May 2016
Appointed Wilson, Keith James as Director

Ownership 1 active

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

Corporate entity · Notified 5 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11434329
Former controllers (2)
5 August 2021
Ceased Bradenham Partners LLP — Owns 25–50% of shares
5 August 2021
Ceased Keith James Wilson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Vegware Holdings Ltd This company Owns 75–100% of shares
Vegware Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates30 August 2026
6 January 2026Other filing
6 January 2026Other filing
6 January 2026Accounts filing
6 January 2026Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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