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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 22 years ago.
Status
Active
Active since incorporation
Company No
SC260350
Private limited company
Scottish Company
Age
22 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 (8 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (3 months remaining)
Last change occurred 8 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 (8 months remaining)
Contact
Address
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 16 Oct 2024 (1 year 3 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
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Austria • Born in Sep 1963
Director • Chief Operating Officer • Belgian • Lives in Belgium • Born in Apr 1966
Director • Cfo • Swiss • Lives in Austria • Born in Jul 1969
Valneva Austria GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Valneva 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
Greig Scott Rooney Resigned
22 Days Ago on 31 Dec 2025
New Charge Registered
1 Month Ago on 10 Dec 2025
New Charge Registered
1 Month Ago on 10 Dec 2025
New Charge Registered
2 Months Ago on 14 Nov 2025
Thomas Lingelbach Details Changed
2 Months Ago on 10 Nov 2025
Charge Satisfied
3 Months Ago on 22 Oct 2025
Charge Satisfied
3 Months Ago on 22 Oct 2025
Charge Satisfied
3 Months Ago on 22 Oct 2025
New Charge Registered
3 Months Ago on 17 Oct 2025
New Charge Registered
3 Months Ago on 17 Oct 2025
Get Credit Report
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Documents
Termination of appointment of Greig Scott Rooney as a director on 31 December 2025
Submitted on 6 Jan 2026
Registration of charge SC2603500013, created on 10 December 2025
Submitted on 16 Dec 2025
Registration of charge SC2603500012, created on 10 December 2025
Submitted on 16 Dec 2025
Registration of charge SC2603500011, created on 14 November 2025
Submitted on 2 Dec 2025
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 SC2603500006 in full
Submitted on 22 Oct 2025
Satisfaction of charge SC2603500004 in full
Submitted on 22 Oct 2025
Satisfaction of charge SC2603500005 in full
Submitted on 22 Oct 2025
Repayment History
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