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Other information technology service activities · Aberdeen, Aberdeenshire

Vebnet

Vebnet Limited

ActiveCompany only26 years on the register

Private limited company registered in Aberdeen, classed under “Other information technology service activities”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-26

  1. Directors
    Appointment of Mr Blake Pinard as a director on 13 October 2026
  2. Directors
    Termination of appointment of Justin William Erskine Scott as a director on 1 September 2026
  3. Accounts
    Audit exemption subsidiary accounts made up to 30 April 2025
  4. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 30/04/25
  5. Filing
    Audit exemption statement of guarantee by parent company for period ending 30/04/25 (and 4 more like it since 9 June 2022)
  6. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 30/04/25
  7. Directors
    Appointment of Mr Mathieu Frederic Stevenson as a director on 8 September 2025
  8. Directors
    Termination of appointment of Matthew Richard Macri-Waller as a director on 5 September 2025
  9. Ownership
    Change of details for Benefex Limited as a person with significant control on 26 March 2025
  10. Directors
    Appointment of Chris Fox as a secretary on 29 March 2025
  11. Filing
    Memorandum and Articles of Association (and 1 more like it since 28 July 2021)
  12. Filing
    Resolutions (and 1 more like it since 21 November 2024)
  13. 26 earlier
    1. Directors
      Director's details changed for Mr Justin William Erskine on 3 March 2025
    2. Directors
      Director's details changed for Mr Matthew Richard Marci-Waller on 3 March 2025
    3. Ownership
      Notification of Benefex Limited as a person with significant control on 3 March 2025
    4. Directors
      Appointment of Mr Justin William Erskine as a director on 3 March 2025
    5. Directors
      Appointment of Mr Matthew Richard Marci-Waller as a director on 3 March 2025
    6. Accounts
      Current accounting period extended from 31 December 2024 to 30 April 2025
    7. Address
      Registered office address changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to Pinsent Masons Llp 13 Queen's Road Aberdeen Aberdeenshire AB15 4YL on 13 March 2025
    8. Directors
      Termination of appointment of Victoria Anne Hayes as a director on 3 March 2025
    9. Directors
      Termination of appointment of Gail Fullerton Izat as a director on 3 March 2025
    10. Directors
      Termination of appointment of Pearl Group Secretariat Services Limited as a secretary on 3 March 2025
    11. Ownership
      Cessation of Vebnet (Holdings) Limited as a person with significant control on 3 March 2025
    12. Shares
      Statement of capital on 21 November 2024 · GBP 11,204
    13. Notice
      Solvency Statement dated 20/11/24
    14. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    15. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    16. Directors
      Termination of appointment of Arlene Cairns as a director on 13 August 2024
    17. Directors
      Appointment of Ms Victoria Anne Hayes as a director on 12 August 2024
    18. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    19. Ownership
      Change of details for Vebnet (Holdings) Limited as a person with significant control on 18 September 2018
    20. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    21. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    22. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    23. Directors
      Appointment of Mrs Arlene Cairns as a director on 25 May 2023
    24. Directors
      Termination of appointment of Antonios Kassimiotis as a director on 31 December 2022
    25. Directors
      Termination of appointment of Brian Peters as a director on 4 October 2022
    26. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (and 1 more like it since 18 July 2022)

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Vebnet do?

Private limited company registered in Aberdeen, classed under “Other information technology service activities”.

›How much turnover does Vebnet make?

Answered in the full report

›Is Vebnet profitable?

Vebnet's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Vebnet?

Its directors are Chris Fox, Blake Pinard, Mathieu Frederic Stevenson. Its owners are shown to subscribers.

›Where is Vebnet based?

Its registered office is Pinsent Masons Llp, 13 Queen'S Road, Aberdeen, Aberdeenshire, AB15 4YL, in Aberdeen, Aberdeenshire.

›When was Vebnet founded?

Vebnet Limited was incorporated on 23 May 2000.

›Is Vebnet still trading?

The register lists Vebnet Limited as active.

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