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Valneva Scotland Limited

Valneva Scotland Limited is an active company incorporated on 5 December 2003 with the registered office located in . Valneva Scotland Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC260350
Private limited company
Scottish Company
Age
21 years
Incorporated 5 December 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 16 Oct 2024 (1 year 1 month ago)
Previous address was , 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL
Telephone
01506446600
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Apr 1966
Director • Belgian • Lives in Belgium • Born in Apr 1966
Director • German • Lives in Austria • Born in Sep 1963
Director • Swiss • Lives in Austria • Born in Jul 1969
Director • British • Lives in Scotland • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Valneva UK Limited
Franck Charles Marie Grimaud and Morton Fraser Secretaries Limited are mutual people.
Active
V.U.K. Holdings Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Witherbys Publishing Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Lemac Marine Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Ensemble Europe Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Atpac Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Barr View Primary & Nursery Academy
Morton Fraser Secretaries Limited is a mutual person.
Active
Mactaggart Scott (UK) Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.26M
Decreased by £1.43M (-31%)
Turnover
£49.77M
Increased by £217K (0%)
Employees
161
Decreased by 14 (-8%)
Total Assets
£115.82M
Increased by £7.6M (+7%)
Total Liabilities
-£98.6M
Increased by £4.54M (+5%)
Net Assets
£17.22M
Increased by £3.06M (+22%)
Debt Ratio (%)
85%
Decreased by 1.79% (-2%)
Latest Activity
Thomas Lingelbach Details Changed
5 Days Ago on 10 Nov 2025
Charge Satisfied
24 Days Ago on 22 Oct 2025
Charge Satisfied
24 Days Ago on 22 Oct 2025
Charge Satisfied
24 Days Ago on 22 Oct 2025
Charge Satisfied
24 Days Ago on 22 Oct 2025
Charge Satisfied
24 Days Ago on 22 Oct 2025
New Charge Registered
29 Days Ago on 17 Oct 2025
New Charge Registered
29 Days Ago on 17 Oct 2025
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Franck Charles Marie Grimaud Resigned
4 Months Ago on 25 Jun 2025
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Documents
Director's details changed for Thomas Lingelbach on 10 November 2025
Submitted on 10 Nov 2025
Registration of charge SC2603500010, created on 17 October 2025
Submitted on 4 Nov 2025
Registration of charge SC2603500009, created on 17 October 2025
Submitted on 27 Oct 2025
Satisfaction of charge SC2603500008 in full
Submitted on 22 Oct 2025
Satisfaction of charge SC2603500004 in full
Submitted on 22 Oct 2025
Satisfaction of charge SC2603500006 in full
Submitted on 22 Oct 2025
Satisfaction of charge SC2603500005 in full
Submitted on 22 Oct 2025
Satisfaction of charge SC2603500007 in full
Submitted on 22 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Termination of appointment of Franck Charles Marie Grimaud as a director on 25 June 2025
Submitted on 14 Jul 2025
Repayment History
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