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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 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 3 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 (1 year remaining)
Contact
Address
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 16 Oct 2024 (10 months 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 • Vice President Operations Site Head • British • Lives in Scotland • Born in Dec 1973
Director • French • Lives in France • Born in Apr 1966
Director • Chief Operating Officer • Belgian • Lives in Belgium • Born in Apr 1966
Director • German • Lives in Austria • Born in Sep 1963
Director • Cfo • Swiss • Lives in Austria • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Valneva UK Limited
Franck Charles Marie Grimaud and Mfmac Secretaries Limited are mutual people.
Active
V.U.K. Holdings Limited
Mfmac Secretaries Limited is a mutual person.
Active
Witherbys Publishing Limited
Mfmac Secretaries Limited is a mutual person.
Active
Lemac Marine Limited
Mfmac Secretaries Limited is a mutual person.
Active
Ensemble Europe Limited
Mfmac Secretaries Limited is a mutual person.
Active
Atpac Limited
Mfmac Secretaries Limited is a mutual person.
Active
Barr View Primary & Nursery Academy
Mfmac Secretaries Limited is a mutual person.
Active
Mactaggart Scott (UK) Limited
Mfmac 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
Full Accounts Submitted
12 Days Ago on 26 Aug 2025
Franck Charles Marie Grimaud Resigned
2 Months Ago on 25 Jun 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Valneva Se (PSC) Resigned
3 Months Ago on 13 May 2025
Morton Fraser Secretaries Limited Details Changed
5 Months Ago on 18 Mar 2025
Morton Fraser Secretaries Limited Details Changed
10 Months Ago on 21 Oct 2024
Registered Address Changed
10 Months Ago on 16 Oct 2024
Mr Franck Charles Marie Grimaud Details Changed
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
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Documents
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
Secretary's details changed for Morton Fraser Secretaries Limited on 21 October 2024
Submitted on 23 May 2025
Cessation of Valneva Se as a person with significant control on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 5 May 2025 with updates
Submitted on 13 May 2025
Secretary's details changed for Morton Fraser Secretaries Limited on 18 March 2025
Submitted on 18 Mar 2025
Director's details changed for Mr Franck Charles Marie Grimaud on 14 October 2024
Submitted on 28 Oct 2024
Registered office address changed from , 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 7 May 2024
Repayment History
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