Company information:
Visiativ Consulting Uk Limited (No: SC331999)
Address: 6 ATHOLL CRESCENT, EDINBURGH, EH3 8HA, SCOTLAND
Status: Active
Incorporated: 10-May-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 69203 - Tax consultancy
Current Director: SCOTT HENDERSON ( DOB: May-1972 From: Mar-2017 )
Current Director: SCOTT HENDERSON ( DOB: May-1972 From: Mar-2017 )
Current Director: ANDREW JAMES TAYLOR ( DOB: Aug-1977 From: Jul-2018 )
Current Director: VISIATIV CONSEIL ( From: Jan-2019 )
Current Director: VISIATIV SA ( From: Jan-2019 )
Current Secretary: ANDREW JAMES TAYLOR ( From: Aug-2018 )
Resigned Director: CHRISTOPHER NORMAN ANDERSON ( DOB: May-1983 From: Dec-2018 To: Dec-2022 )
Resigned Director: KEVIN JOHN DIXON ( DOB: Mar-1963 From: Oct-2014 To: Feb-2016 )
Resigned Director: RICHARD EDWARDS ( From: Jun-2008 To: Mar-2017 )
Resigned Director: DAVID JOHN EVANS ( DOB: Jun-1950 From: Feb-2014 To: Sep-2015 )
Resigned Director: JAMES JOSEPH MICHAEL FAULDS ( DOB: Nov-1952 From: Feb-2014 To: Jan-2019 )
Resigned Director: DONALD MURRAY GALLOWAY ( From: Oct-2007 To: Aug-2018 )
Resigned Director: PATRICK GRAHAM ( From: Feb-2014 To: Jan-2019 )
Resigned Director: SHONA QUIGLEY ( From: Jun-2014 To: Feb-2018 )
Resigned Director: BRIAN GEORGE WILLIAMSON ( DOB: Feb-1956 From: Nov-2010 To: Jan-2019 )
Resigned Director: STUART WYSE ( From: Jun-2008 To: Jan-2019 )
Resigned Secretary: RICHARD EDWARDS ( From: Jun-2008 To: Apr-2017 )
Resigned Secretary: CATHERINE GALLOWAY ( From: Oct-2007 To: Jun-2008 )
Resigned Secretary: DONALD MURRAY GALLOWAY ( From: Feb-2018 To: Aug-2018 )
Resigned Secretary: SHONA QUIGLEY ( From: Apr-2017 To: Feb-2018 )
Persons of Significant Control:
Visiativ Conseil, 26 Rue Benoit Bennier, 69260, Charbonnieres-Les-Bains, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-01-14)
Bgf Gp Limited, 13-15 York Buildings, London, WC2N 6JU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-01, Ceased: 2019-01-14)
Business Growth Fund Plc (As General Partner Of Bgf Investments Lp), 13-15 York Buildings, London, WC2N 6JU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-01)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 4,910,656 | 6,562,726 | 0.0,0.0,0.0,4910656.0,6562726.0 | |||
| Fixed assets / Property, plant and equipment | 48,163 | 56,455 | 0.0,0.0,0.0,48163.0,56455.0 | |||
| Fixed assets / Investments, fixed assets | 3,031,943 | 5,590,996 | 0.0,0.0,0.0,3031943.0,5590996.0 | |||
| Current assets | 4,287,012 | 4,454,069 | 0.0,0.0,0.0,4287012.0,4454069.0 | |||
| Current assets / Debtors | 3,734,702 | 4,132,264 | 0.0,0.0,0.0,3734702.0,4132264.0 | |||
| Current assets / Cash at bank and on hand | 552,310 | 321,805 | 0.0,0.0,0.0,552310.0,321805.0 | |||
| Net current assets (liabilities) | 944,422 | -1,519,002 | 0.0,0.0,0.0,944422.0,-1519002.0 | |||
| Total assets less current liabilities | 5,855,078 | 5,043,724 | 0.0,0.0,0.0,5855078.0,5043724.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 5,362 | 0.0,0.0,0.0,5362.0,0.0 | ||||
| Net assets (liabilities) | 5,349,928 | 5,043,724 | 0.0,0.0,0.0,5349928.0,5043724.0 | |||
| Equity / share capital and reserves | 2,200,753 | 3,440,440 | 4,966,423 | 5,349,928 | 5,043,724 | 2200753.0,3440440.0,4966423.0,5349928.0,5043724.0 |