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Companies/SC291814

Vermilion Holdings Limited

Other professional, scientific and technical activities n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Factset LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-03-05 · No cessation recorded

Source record 117029247
Show 3 ceased records
Factset Europe LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-10-18 · Ceased 2018-03-05

Source record 117028989
PM
Lady Patricia Janice MorrisonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-08

Source record 117961927
AM
Sir Alexander Fraser MorrisonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-08

Source record 117961930

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 historical
CM
Christopher McloughlinCurrent secretary
Appointed 2025-01-28 · 1 yr
SK
Scott KapustaCurrent director
Appointed 2024-09-18 · 2 yrs · Company Director
+3 others
GM
Gregory MoskoffCurrent director
Appointed 2022-12-05 · 3 yrs · Director
+1 other
GM
Gregory MoskoffCurrent director
Appointed 2022-12-05 · 3 yrs · Director
GS
Goran SkokoCurrent director
Appointed 2019-09-24 · 7 yrs · Manager
+7 others
Show 26 historical appointments
MJ
Megan JonesResigned secretary
Resigned 2024-07-10
AO
Allan OngResigned secretary
Resigned 2024-03-20
BD
Brian DalyResigned director
Resigned 2023-08-22 · 1 yr · Director
AB
Alan BettridgeResigned director
Resigned 2019-09-24 · 1 yr · Manager
HS
Helen ShanResigned director
Resigned 2018-10-07 · 2 yrs · Director / Cfo
FS
Frederick SnowResigned director
Resigned 2018-10-07 · 4 yrs · Director
MD
Mark Dell IsolaResigned director
Resigned 2018-10-07 · 4 yrs · Director
RS
Rachel SternResigned secretary
Resigned 2016-11-08 · 7 yrs
AB
Andrew BurtonResigned director
Resigned 2016-11-08 · 2 yrs · Director, International Hr
MN
Maurizio NicolelliResigned director
Resigned 2016-11-08 · 1 yr · Chief Financial Officer
PM
Patricia MorrisonResigned director
Resigned 2014-01-15 · 2 yrs · Director
DM
David MilroyResigned director
Resigned 2013-12-04 · 2 yrs · Director
DT
Declan ThompsonResigned director
Resigned 2013-11-12 · 2 yrs · Director/Accountant
SM
Stuart MitchellResigned director
Resigned 2011-12-31 · 4 yrs · Director
IW
Iestyn WilliamsResigned director
Resigned 2007-05-30 · 1 yr · Director
AM
Alexander MorrisonResigned director
Resigned 2007-05-30 · 9 yrs · Director
CorpDand Carnegie Accounting Solutions LimitedResigned secretary
Resigned 2007-04-18 · 3 yrs
MN
Marcus NobleResigned director
Resigned 2007-03-16 · 9 yrs · Director
JC
James CarnegieResigned director
Resigned 2007-02-21 · 4 yrs · Chartered Accountant
AM
Alexander MorrisonResigned director
Resigned 2006-02-01 · 1 yr · Director
GB
Graeme BissettResigned director
Resigned 2006-02-01 · 1 yr · Director
SC
Simon CornwellResigned director
Resigned 2006-01-26 · 1 yr · Director
SM
Simon MurphyResigned director
Resigned 2006-01-26 · 1 yr · Director
AB
Alan BeerResigned director
Resigned 2006-01-26 · 1 yr · Director
DO
David OsborneResigned director
Resigned 2006-01-26 · 1 yr · Director
CorpDm Director LimitedResigned director
Resigned 2005-10-18

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active