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VALLEY GROUP LIMITED
Person with Significant Control

VALLEY GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameVALLEY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC486700
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of VALLEY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Unit B8
    Queenslie Industrial Estate
    G33 4DB Glasgow
    Block 14
    Scotland
    		Dec 17, 2025
    Unit B8
    Queenslie Industrial Estate
    G33 4DB Glasgow
    Block 14
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc637798
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Michael Mcmahon
    Queenslie Industrial Estate
    G33 4DB Glasgow
    Block 14, Unit B8
    Scotland
    		Dec 01, 2020
    Queenslie Industrial Estate
    G33 4DB Glasgow
    Block 14, Unit B8
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr George Hamilton
    Greenhill Road
    PA3 1RQ Paisley
    Unit 3
    Scotland
    		Jul 24, 2018
    Greenhill Road
    PA3 1RQ Paisley
    Unit 3
    Scotland
    		Yes
    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.
    Mr Sean Harkin
    Queenslie Industrial Estate
    G33 4DB Glasgow
    Block 14, Unit B8
    Scotland
    		Sep 16, 2016
    Queenslie Industrial Estate
    G33 4DB Glasgow
    Block 14, Unit B8
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sean Harkin
    Greenhill Road
    PA3 1RQ Paisley
    Unit 3
    Scotland
    		Sep 02, 2016
    Greenhill Road
    PA3 1RQ Paisley
    Unit 3
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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