VERTEX R.A.S. LTD.
VERTEX R.A.S. LTD. is a Private limited company (Ltd.) registered in United Kingdom under SC160720, and its current status with Companies House is active. The company was incorporated on 29 September 1995 and lists its registered address as ARBROATH, United Kingdom. 2 shareholders are on record for VERTEX R.A.S. LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
2
Two shareholders are currently on record for VERTEX R.A.S. LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BGH LIMITED, holding 66.7% — a majority holding — followed by BGH LIMITED at 33.3%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BGH LIMITED | 66.7% | Companies House | |
| BGH LIMITED | 33.3% | Companies House |
Officers
5
Four of the 5 officer records shown for VERTEX R.A.S. LTD. are current appointments, filed with Companies House. Alexander Dalglish (appointed 1996-03-01), James Forbes (appointed 2003-01-30), Alistair Hosie (appointed 2017-11-06) and Neil MacKay (appointed 2025-12-02) all serve as Director. The remaining 1 record shown (Valerie Dalglish) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at VERTEX R.A.S. LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
VERTEX R.A.S. LTD. sits 1 level below its ultimate parent, BGH LIMITED, registered in United Kingdom. Immediately above VERTEX R.A.S. LTD. is BGH LIMITED, holding 100% as filed in VERTEX R.A.S. LTD.'s own shareholder record with Companies House.
BGH LIMITED
United Kingdom
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Frequently Asked Questions
Who owns VERTEX R.A.S. LTD.?
Two shareholders are currently on record for VERTEX R.A.S. LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BGH LIMITED, holding 66.7% — a majority holding — followed by BGH LIMITED at 33.3%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is VERTEX R.A.S. LTD.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VERTEX R.A.S. LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does VERTEX R.A.S. LTD. have on record?
2 shareholders are shown on record for VERTEX R.A.S. LTD..
What is VERTEX R.A.S. LTD.'s company registration number?
VERTEX R.A.S. LTD.'s registration number is SC160720, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VERTEX R.A.S. LTD. still an active company?
VERTEX R.A.S. LTD.'s status on Companies House is listed as active.
When was VERTEX R.A.S. LTD. incorporated?
VERTEX R.A.S. LTD. was incorporated on 29 September 1995, according to Companies House.
What is VERTEX R.A.S. LTD.'s registered address?
The registered address on file for VERTEX R.A.S. LTD. is ARBROATH, United Kingdom.
What legal structure is VERTEX R.A.S. LTD. registered as?
VERTEX R.A.S. LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VERTEX R.A.S. LTD.?
Four of the 5 officer records shown for VERTEX R.A.S. LTD. are current appointments, filed with Companies House. Alexander Dalglish (appointed 1996-03-01), James Forbes (appointed 2003-01-30), Alistair Hosie (appointed 2017-11-06) and Neil MacKay (appointed 2025-12-02) all serve as Director. The remaining 1 record shown (Valerie Dalglish) is a former appointment that has since been resigned. Management authority at VERTEX R.A.S. LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VERTEX R.A.S. LTD. have a parent company or subsidiaries?
VERTEX R.A.S. LTD. sits 1 level below its ultimate parent, BGH LIMITED, registered in United Kingdom.
Can Zavia monitor changes to VERTEX R.A.S. LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VERTEX R.A.S. LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VERTEX R.A.S. LTD.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VERTEX R.A.S. LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.