Register entry · No. SC390537
VELVET MOON LTD.
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 31 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £5,631.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Dec 2010 (15 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1203 ARGYLE STREET, FINNIESTON, GLASGOW, G3 8TQ
As filed with Companies House. -
Nature of business
- 47190 Other retail sale in non-specialised stores
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 31 Dec 2026
- Last made up to
- 17 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- VELVET MOON LTD. current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £22,692 | £5,631 | 4 |
| 31 Aug 2024 | not published | not published | £31,708 | £13,430 | 4 |
| 31 Aug 2023 | not published | not published | £23,372 | £29,278 | 5 |
| 31 Aug 2022 | not published | not published | £56,105 | £29,056 | 5 |
| 31 Aug 2021 | not published | not published | £87,055 | £34,515 | 5 |
| 31 Aug 2020 * | not published | not published | £72,815 | £21,268 | 5 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Brenda Elizabeth Wallace | Director | 17 Dec 2010 | — | June 1964 | British · Scotland |
| Derek Martin Wallace | Director | 16 Oct 2020 | — | August 1967 | British · Scotland |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Brenda Elizabeth Wallace | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | June 1964 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is VELVET MOON LTD. still trading?
The register shows VELVET MOON LTD. as active.
What does VELVET MOON LTD. do?
It files the industry code 47190 (Other retail sale in non-specialised stores).
When was VELVET MOON LTD. set up?
It was incorporated on 17 December 2010.
When are VELVET MOON LTD.'s accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is VELVET MOON LTD.'s next confirmation statement due?
By 31 December 2026.
Who runs VELVET MOON LTD.?
VELVET MOON LTD. has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House