VENTURE ONE (IP) LIMITED

active Company number SC180546

Private Limited by Shares · Incorporated on 12th Nov 1997

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SIC code: 82990
Registered office: Edinburgh, EH1 2BW
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

VENTURE ONE (IP) LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 12th Nov 1997 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

158 Companies at address View all 205 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Langley	Director	16th Jan 1998	This company	British	View profile
John Charles Mark Langley	PSC	7th Nov 2016	—	British	View profile

Other companies at this address

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WILD ACORN FILMS LTD	SC895362	8th Jul 2026	active
ODD RECORDS LTD.	SC887050	21st Apr 2026	active
BROXBURN STORAGE LIMITED	SC886586	16th Apr 2026	active
URBAN PULSE MCRD LIMITED	SC876037	21st Jan 2026	active
181 PL PROPERTIES LIMITED	SC875896	20th Jan 2026	active

Showing the latest 5 of 157 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Nov 1997
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Unaudited Abridged
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

12th Nov 1997 Company incorporated
12th Nov 1997 VINDEX SERVICES LIMITED appointed as Corporate nominee director
12th Nov 1997 VINDEX LIMITED appointed as Corporate nominee director
12th Nov 1997 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
16th Jan 1998 John Langley appointed as Director
16th Jan 1998 VINDEX SERVICES LIMITED resigned as Corporate nominee director
16th Jan 1998 VINDEX LIMITED resigned as Corporate nominee director
19th Sep 2002 William Gore appointed as Director
23rd Oct 2002 John Dent appointed as Director
23rd Oct 2002 George Langley appointed as Director
14th Jan 2005 Malcolm Mackay appointed as Director
22nd Mar 2005 William Gore resigned as Director
30th Mar 2005 Leslie O'Brien appointed as Director
12th Dec 2005 Leslie O'Brien resigned as Director
12th Apr 2006 Ian McAteer appointed as Director
12th Apr 2006 David Stirling appointed as Director
12th Apr 2006 George Langley resigned as Director
10th Aug 2006 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
10th Aug 2006 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
26th Jul 2009 Ian McAteer resigned as Director
20th Oct 2010 David Stirling resigned as Director
14th Feb 2012 Malcolm Mackay resigned as Director
14th Feb 2012 John Dent resigned as Director
7th Nov 2016 John Charles Mark Langley appointed as PSC
7th Nov 2025 Confirmation statement made up
5th Feb 2026 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
31st Jul 2027 Next accounts due

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