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Companies House/Dundee/Company profile

VERUS FINANCIAL PLANNING LIMITED

Active
SC281976·incorporated 2005-03-21

VERUS FINANCIAL PLANNING LIMITED is an active UK private limited company, incorporated on 21 March 2005 at Companies House (number SC281976; OpenRegistry canonical ID GB-SC281976-verus-financial-planning-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 9,893 active companies registered in Dundee (postcode DD1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-03-21
Registered Address
CHAPELSHADE HOUSE, 78-84 BELL STREET, DUNDEE, DD1 1HN
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VERUS FINANCIAL PLANNING LIMITED has 1 person with significant control on file:

  • Pickybiz Holdings Limited (Scotland reg. Sc648996). Notified 2020-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mrs Victoria Suzanne Lothian born 1977 resident in United Kingdom, British national. Notified 2019-01-31. Ceased 2020-02-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Mclauchlan Lothian born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-02-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Charles Crichton born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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