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Governance Register
Private limited company · No. SC892370 · Greenock

Vertex Camera Systems 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 data

Overview

Vertex Camera Systems Limited's network

2 people2 organisationsExplore in 3Di2 listed on the board. 2 organisations share a board member with this company.The large node is Vertex Camera Systems 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

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Andrew Stewart McKelvieDirector2026
5m
Jay Paul MelroseDirector2026
5m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 9 June 2026Andrew Stewart McKelvie appointed directorCompanies House officer data
  • 9 June 2026Jay Paul Melrose appointed directorCompanies House officer data
  • 9 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

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Andrew Stewart McKelvieDirector9 June 2026
1 other current board
Jay Paul MelroseDirector9 June 2026
2 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
0.4y
median 0.4y
Longest tenure
0.4y
since 2026
Over 6 years
0
of 2 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
2
of 2 on the board

2 directors on the board

First-time vs portfolio directors

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Network

Network

iThe large node is Vertex Camera Systems 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

Working out who is most connected...

Finances

Financial history

No accounts filed yet.

First accounts due by 9 March 2028.

Filing history at Companies House (opens in a new tab)

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
9 March 2028 Not yet due
Confirmation statement last made up to
None filed yet
First confirmation statement due
22 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

Company number
SC892370
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
9 June 2026
Registered office
73 Union Street, Greenock, PA16 8BG
Nature of business (SIC)
  • 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous name
  • Vertex Camera System LimitedUntil 18 June 2026

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
9 March 2028 Not yet due
Confirmation statement last made up to
None filed yet
First confirmation statement due
22 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

89iMatched 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 89 companies, which is common for an accountant, formation agent or serviced office.

Showing 20 of 88 other companies. 89 of the 89 are active.Show all 88 →

Same sector and place

2iA sample. 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.

2 other active companies have the same main business code (77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.) and a registered office in the PA16 postcode district.

Recent news and events

From the public record

  • 9 June 2026Andrew Stewart McKelvie appointed directorCompanies House officer data
  • 9 June 2026Jay Paul Melrose appointed directorCompanies House officer data
  • 9 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

More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Mr Andrew Stewart McKelviePerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
9 June 2026Current
Mr Jay Paul MelrosePerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
9 June 2026Current

2 current controllers 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.