VERIPOS LIMITED

active Company number SC359548

Private Limited by Shares · Incorporated on 13th May 2009

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SIC codes: 27900, 61900
Registered office: Aberdeen, AB21 7DT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

VERIPOS LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 13th May 2009 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of other electrical equipment, Other telecommunications activities .

3 Directors View directors

2 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Cecille Martin	Secretary	10th Jul 2025	This company	Not recorded	View profile
Grant Morton	Director	1st Aug 2022		British	View profile
Richard Turner	Director	1st Jun 2017		British	View profile
Hexagon Positioning Intelligence Limited	Corporate PSC	18th Jul 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
TERRASTAR GNSS LIMITED	SC440089	11th Jan 2013	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: 13th May 2009
Company type: Private Limited by Shares
SIC codes: 27900, 61900
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th May 2009 Company incorporated
13th May 2009 P & W DIRECTORS LIMITED appointed as Corporate director
13th May 2009 James Stark appointed as Director
13th May 2009 P & W SECRETARIES LIMITED appointed as Secretary
26th Jun 2009 P & W DIRECTORS LIMITED resigned as Corporate director
26th Jun 2009 James Stark resigned as Director
26th Jun 2009 James McConnell appointed as Director
26th Jun 2009 Stephen McNeill appointed as Director
26th Jun 2009 Robin Davies appointed as Director
26th Jun 2009 Walter Steedman appointed as Director
26th Jun 2009 P & W SECRETARIES LIMITED resigned as Secretary
26th Jun 2009 James McConnell appointed as Secretary
20th Apr 2011 Hazel Hunter appointed as Director
20th Apr 2011 Isoken Imohe appointed as Director
20th Apr 2011 Neil Milne appointed as Director
21st Apr 2011 James McConnell resigned as Director
21st Apr 2011 Stephen McNeill resigned as Director
21st Apr 2011 James McConnell resigned as Secretary
6th Jun 2011 Robin Davies resigned as Director
24th Aug 2011 Hazel Hunter resigned as Director
26th Aug 2011 Isoken Imohe appointed as Secretary
17th May 2012 Isoken Imohe resigned as Director
17th May 2012 Neil Milne resigned as Director
17th May 2012 Vincent Fromont appointed as Director
17th May 2012 Judith Tocher appointed as Director
17th May 2012 Isoken Imohe resigned as Secretary
17th May 2012 Judith Tocher appointed as Secretary
17th May 2012 Sally Hutchinson appointed as Director
11th Jul 2012 Angus Scott appointed as Director
11th Jul 2012 Philip Milne appointed as Director
20th Jul 2012 Vincent Fromont resigned as Director
20th Jul 2012 Judith Tocher resigned as Director
20th Jul 2012 Judith Tocher resigned as Secretary
9th Sep 2014 Walter Steedman resigned as Director
9th Mar 2015 Angus Scott resigned as Director
6th May 2015 Robert Johnson appointed as Director
18th Jul 2016 Hexagon Positioning Intelligence Limited appointed as Corporate PSC
1st Jun 2017 Philip Milne resigned as Director
1st Jun 2017 Richard Turner appointed as Director
31st Jul 2022 Robert Johnson resigned as Director
1st Aug 2022 Grant Morton appointed as Director
14th Aug 2024 Sally Hutchinson resigned as Director
10th Jul 2025 Cecille Martin appointed as Secretary
31st Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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