VALLEY COLLECTIVE LIMITED: Person with Significant Control

  • Overview

    Company NameVALLEY COLLECTIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC857666
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain William Valentine
    Caiyside
    EH10 7HR Edinburgh
    123
    Scotland
    Aug 02, 2025
    Caiyside
    EH10 7HR Edinburgh
    123
    Scotland
    No
    Nationality: Scottish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graeme Duncan Sutherland
    Couper Street
    EH6 6HH Edinburgh
    9/26
    Scotland
    Aug 02, 2025
    Couper Street
    EH6 6HH Edinburgh
    9/26
    Scotland
    No
    Nationality: Scottish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Thomas Davey
    Eshiels
    EH45 8NA Peebles
    The Elms
    Scotland
    Aug 02, 2025
    Eshiels
    EH45 8NA Peebles
    The Elms
    Scotland
    No
    Nationality: English
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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