VALTEITH LIMITED

Overview

Company Name	VALTEITH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC156640
Jurisdiction	Scotland
Date of Creation	Mar 15, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VALTEITH LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is VALTEITH LIMITED located?

Registered Office Address	Craigcrook Castle Craigcrook Road EH4 3PE Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for VALTEITH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Dec 29, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for VALTEITH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2025
Next Confirmation Statement Due	Mar 29, 2025
Next Confirmation Statement Made Up To	Mar 15, 2024
Overdue	No

What are the latest filings for VALTEITH LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Oct 22, 2024	Appointment of Ms Charlotte Steele as a director on Oct 22, 2024	2 pages	AP01

Mar 19, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Nov 09, 2023	Satisfaction of charge SC1566400005 in full	1 pages	MR04

Mar 29, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Mar 29, 2022	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Feb 18, 2022	Previous accounting period shortened from Mar 30, 2021 to Mar 29, 2021	1 pages	AA01

Nov 23, 2021	Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021	1 pages	AA01

Sep 20, 2021	Registered office address changed from 6 Lynedoch Place Edinburgh Midlothian EH3 7PX to Craigcrook Castle Craigcrook Road Edinburgh EH4 3PE on Sep 20, 2021	1 pages	AD01

Mar 29, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Jan 29, 2021	Registration of charge SC1566400005, created on Jan 21, 2021	5 pages	MR01

Jan 29, 2021	Registration of charge SC1566400006, created on Jan 21, 2021	5 pages	MR01

Jan 29, 2021	Registration of charge SC1566400007, created on Jan 22, 2021	5 pages	MR01

Mar 16, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Mar 18, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Mar 15, 2018	Confirmation statement made on Mar 15, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Jul 13, 2017	Registration of charge SC1566400004, created on Jul 07, 2017	6 pages	MR01

May 05, 2017	Confirmation statement made on Mar 15, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of VALTEITH LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STEELE, Charlotte

Oct 22, 2024

Director

Craigcrook Road

EH4 3PE Edinburgh

Craigcrook Castle

Scotland

British

1998-4

Company Director

328514810001

STEELE, Gordon Mungall Russell

Mar 23, 1995

Director

Craigcrook Road

EH4 3PE Edinburgh

Craigcrook Castle

Scotland

British

1956-10

Advocate

1258880002

HBJGW SECRETARIAL LIMITED

Mar 15, 1995

Jan 19, 2011

Secretary

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Midlothian

Scotland

Identification Type	European Economic Area
Registration Number	SC131085

665080003

HENDERSON BOYD JACKSON LIMITED

Mar 15, 1995

Mar 23, 1995

Director

Exchange Tower

19 Canning Street

EH3 8EH Edinburgh

Midlothian

38561180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VALTEITH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gordon Mungall Steele Craigcrook Road EH4 3PE Edinburgh Craigcrook Castle Scotland	Apr 06, 2016	Craigcrook Road EH4 3PE Edinburgh Craigcrook Castle Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0