VEGWARE LIMITED

active Company number SC331521

Private Limited by Shares · Incorporated on 27th Sep 2007

Get report

SIC code: 46900
Registered office: Edinburgh, EH3 7JF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

VEGWARE LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 27th Sep 2007 and is currently showing its status as 'Active'. The company's stated activity is Non-specialised wholesale trade.

3 Directors View directors

2 Companies at address View all 24 Companies in postcode View postcode

SICs

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

46900 — Non-specialised wholesale trade

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BURNESS PAULL LLP	Corporate secretary	3rd Apr 2017	This company	Not recorded	—
Stanley Bikulege	Director	5th Aug 2021		American	View profile
Dennis Norman	Director	5th Aug 2021		American	View profile
Vegware Holdings Ltd	Corporate PSC	19th Jun 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
VEGWARE HOLDINGS LTD	SC535704	18th May 2016	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Sep 2007
Company type: Private Limited by Shares
SIC code: 46900
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th Sep 2007 Company incorporated
27th Sep 2007 MBM NOMINEES LIMITED appointed as Corporate director
27th Sep 2007 MBM SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
3rd Dec 2007 MBM NOMINEES LIMITED resigned as Corporate director
3rd Dec 2007 MBM SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
3rd Dec 2007 Dominic Marjoram appointed as Director
3rd Dec 2007 Jolyon Frankel appointed as Director
3rd Dec 2007 Aidan Craig appointed as Secretary
8th Oct 2009 Keith Wilson appointed as Director
28th Feb 2011 Aidan Craig resigned as Secretary
22nd Mar 2012 David Robb appointed as Director
5th Dec 2012 MBM SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
10th Jun 2016 Dominic Marjoram resigned as Director
10th Jun 2016 Chris Murphy appointed as Director
10th Jun 2016 Irene Drury appointed as Director
10th Jun 2016 Lucy Frankel appointed as Director
10th Jun 2016 Teresa Suter appointed as Director
19th Jun 2016 Vegware Holdings Ltd appointed as Corporate PSC
1st Feb 2017 Justin Suter appointed as Director
1st Mar 2017 MBM SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
3rd Apr 2017 BURNESS PAULL LLP appointed as Corporate secretary
8th May 2018 Chris Murphy resigned as Director
31st Dec 2018 Miranda Clegg appointed as Director
1st Mar 2019 Helen Mathieson appointed as Director
9th Apr 2020 Miranda Clegg resigned as Director
5th Aug 2021 Irene Drury resigned as Director
5th Aug 2021 Jolyon Frankel resigned as Director
5th Aug 2021 Lucy Frankel resigned as Director
5th Aug 2021 Helen Mathieson resigned as Director
5th Aug 2021 Teresa Suter resigned as Director
5th Aug 2021 Keith Wilson resigned as Director
5th Aug 2021 Lori Goldin appointed as Director
5th Aug 2021 David Robb resigned as Director
5th Aug 2021 Stanley Bikulege appointed as Director
5th Aug 2021 Dennis Norman appointed as Director
5th Aug 2021 Justin Suter resigned as Director
25th Apr 2023 Lori Goldin resigned as Director
24th Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans