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Companies House/Perth/Company profile

SMARAGDUS LTD

Active
SC695701·incorporated 2021-04-14

SMARAGDUS LTD is an active UK private limited company, incorporated on 14 April 2021 at Companies House (number SC695701; OpenRegistry canonical ID GB-SC695701-smaragdus-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 9,280 active UK entities in that code and one of 3,226 active companies registered in Perth (postcode PH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-14
Registered Address
BALGARVIE FARM, SCONE, PERTH, PH2 6NS, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SMARAGDUS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2022-05-12.

Persons with significant control

SMARAGDUS LTD has 1 person with significant control on file:

  • Drs Leonard Alexander Vereecken born 1968 resident in Netherlands, Dutch national. Notified 2021-04-14.
    • Owns 75% or more of shares
  • The company has contacted the PSC but received no response.

2 historical PSC records have ceased:

  • Drs Leonard Vereecken born 1968 resident in Netherlands, Dutch national. Notified 2021-04-14. Ceased 2023-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-04-21. Ceased 2023-06-17.

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Perth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC695701.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.