Venture AV Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Venture AV Limited's network
0 people0 organisationsExplore in 3Di0 listed on the board. No other organisation shares a board member.The large node is Venture AV Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
0 listediDirectors and secretaries as filed at Companies House.No board members on the public record.
Recent news and events
From the public record
- 3 June 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Directors and officers
No officers are on our record for this company.
Network
Network
iThe large node is Venture AV Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
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Finances
Financial history
No accounts filed yet.
First accounts due by 3 March 2028.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 3 March 2028 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 16 June 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC891793
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 3 June 2026
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
- Nature of business (SIC)
- 70221 Financial management
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 3 March 2028 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 16 June 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
391iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 391 companies, which is common for an accountant, formation agent or serviced office.
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Showing 20 of 390 other companies. 391 of the 391 are active.Show moreShow fewerShow all 390 →
Same sector and place
10iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.10 other active companies have the same main business code (70221 Financial management) and a registered office in the AB10 postcode district.
- MHFC Limited
- McCallum Financial Services Ltd
- Anchor Wealth Consulting Ltd
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- CVSM Consulting Limited
- River Oaks Corporate Services Limited
Showing 6 of 10Show moreShow fewerShow all 10 →
Recent news and events
From the public record
- 3 June 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Henry Dyer CowiePerson · British |
| 3 June 2026 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.