Filing status
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Veritas Investment SP
- Incorporated
- 11 December 2008 (17 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Moises Kalach Balas
- Region
- Scotland
- Address
- Princes Exchange 1Earl Grey StreetEdinburghEH3 9EE
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Moises Kalach Balas
Individual · Notified 26 June 2017
Holds 25–50% of voting rights (as a firm)
Part right to 75–100% of surplus assets (as a firm)
Mexican
Born June 1973 (53)
Regent Elite Limited
Corporate entity · Notified 26 June 2017
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc526410
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Confirmation statement | 10 December 2025 | ||
| 14 January 2025 | Confirmation statement | 10 December 2024 | ||
| 8 January 2024 | Confirmation statement | 10 December 2023 | ||
| 5 January 2023 | Confirmation statement | 10 December 2022 | ||
| 14 January 2022 | Confirmation statement | 10 December 2021 |
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