opendata.bot
Company number
SC746859

VENUE LOGIC LTD

Officer · FRASER, Stewart Alexander and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
VENUE LOGIC LTD
Company number
SC746859
Registered office
CLYDE OFFICES 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP, SCOTLAND
Company type
Private Limited Company
Incorporated on
10 October 2022
Status
Active
Age
3 years
Nature of business (SIC)
58290 — Other software publishing
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
23 Oct 2026
Confirmation statement — last
09 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

FRASER, Stewart Alexander
director
Appointed 10/10/2022
Active
STEVENSON, Stuart
director
Appointed 10/10/2022
Active
WALNUT MEDIA LIMITED
corporate-director
Appointed 10/10/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Agility Labs Ltd
owns 50–75% of shares · holds 50–75% of voting rights
Notified 10/10/2022
Mr Stewart Alexander Fraser
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/10/2023
Mr Stewart Alexander Fraser
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/09/2023
Mr Stuart Stevenson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/09/2023
Walnut Media Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/10/2022

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Stewart Alexander Fraser
born 10/1970 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 02/10/2023 Controls 7 companies
Mr Stuart Stevenson
born 11/1988 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 29/09/2023 Controls 6 companies
Walnut Media Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 10/10/2022 Controls 2 companies
Agility Labs Ltd
owns 50–75% of shares · holds 50–75% of votes Control ended 29/09/2023 Controls 2 companies
Mr Stewart Alexander Fraser
born 10/1970 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 02/10/2023 Controls 7 companies

Serving officers

FRASER, Stewart Alexander
director Appointed 10/10/2022
STEVENSON, Stuart
director Appointed 10/10/2022
WALNUT MEDIA LIMITED
corporate-director Appointed 10/10/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/10/2023 Person with significant control ceased Mr Stewart Alexander Fraser —
02/10/2023 Person with significant control added — Mr Stewart Alexander Fraser
29/09/2023 Person with significant control ceased Agility Labs Ltd —
29/09/2023 Person with significant control added — Mr Stuart Stevenson
29/09/2023 Person with significant control added — Mr Stewart Alexander Fraser
10/10/2022 Person with significant control added — Walnut Media Limited
10/10/2022 Person with significant control added — Agility Labs Ltd
10/10/2022 Corporate-director appointed — WALNUT MEDIA LIMITED
10/10/2022 Director appointed — STEVENSON, Stuart
10/10/2022 Director appointed — FRASER, Stewart Alexander

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 6
▲ 64.9%
 3
Net assets 6
▲ 64.9%
 3
Employees (avg) 3 3

Documents for VENUE LOGIC LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of VENUE LOGIC LTD?▾
According to the official registry, the company number of VENUE LOGIC LTD is SC746859.
Where is VENUE LOGIC LTD registered?▾
The registered office is CLYDE OFFICES 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP, SCOTLAND.
Who runs VENUE LOGIC LTD?▾
FRASER, Stewart Alexander is listed among the officers of VENUE LOGIC LTD.
What is the SIC code of VENUE LOGIC LTD?▾
The nature of business is recorded under SIC code 58290 — Other software publishing.
Who controls VENUE LOGIC LTD?▾
Agility Labs Ltd is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of VENUE LOGIC LTD due?▾
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About VENUE LOGIC LTD (SC746859)

VENUE LOGIC LTD is a private limited company incorporated on 10 October 2022 and registered in the United Kingdom under company number SC746859. Its registered office is at CLYDE OFFICES 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP, SCOTLAND. The recorded nature of business is other software publishing (SIC 58290). The company is currently active , with statutory accounts last made up to 31 October 2025. 3 active officers are on record , and the person with significant control is Agility Labs Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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