Velara Hsec Ltd
- Company number
- SC884518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2026
- Nature of business
- Business and domestic software development
Engineering related scientific and technical consulting activities
Environmental consulting activities
Registered office
Previous names
- Velara Hsec Ltd (until 13 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWLETT, Andrew | Director | 19 Oct 2026 | |
| MELDRUM, Alasdair Fergus | Director | 16 Oct 2026 | |
| MCINTYRE, Aaron Walter David | Director | 31 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Awd Environmental Ltd (Sc768556) | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Oct 2026 | |
| Albion Environmental Limited (Sc254498) | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
11 Oct 2026 | |
| Mr Aaron Walter David Mcintyre | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2026 | 11 Oct 2026 |
Connections
Directors’ other companies
- HOWLETT, Andrew - Director at Albion Environmental Limited
Companies at the same address
- AWD Environmental Ltd (SC768556)