Verdant Morlais Ltd

ActiveSC788048 Private limited company
Incorporated
3 November 2023 (3 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Joseph Alexander Helpern
Mark Gelnaw
Accounts type
Micro entity
Region
Scotland
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers

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

Officer details are public data from the Companies House register.

Campbell, David James
Secretary · Appointed 28 July 2026
Helpern, Joseph Alexander
Director · Appointed 3 March 2026
American
Born September 1955 (71)
Gelnaw, Mark
Director · Appointed 21 January 2026
American
Born December 1957 (68)
Officer history (4 former)
28 July 2026
Appointed Campbell, David James as Secretary
3 March 2026
Appointed Helpern, Joseph Alexander as Director
3 March 2026
Resigned Klein, Joseph Jeremiah as Director
21 January 2026
Appointed Gelnaw, Mark as Director
8 January 2026
Resigned Smith, Glenn Malcolm as Director
17 December 2024
Resigned Scott, Conor as Director
17 December 2024
Resigned Gleeson, John Fergus as Director
1 July 2024
Appointed Scott, Conor as Director
1 July 2024
Appointed Smith, Glenn Malcolm as Director
3 November 2023
Appointed Gleeson, John Fergus as Director
3 November 2023
Appointed Klein, Joseph Jeremiah as Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc368592

Financials

Net Assets
£1
Balance sheet detail
2024
Current Assets£1
Net Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts30 November 2025

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