The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Steele, Charlotte
    Company Director born in April 1998
    Individual (3 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Steele, Gordon Mungall Russell
    Advocate born in October 1956
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Gordon Mungall Steele
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Hardie, Andrew Rutherford, Lord
    Queens Counsel born in January 1946
    Individual (1 offspring)
    Officer
    ~ 1997-05-06
    OF - Director → CIF 0
  • 2
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1990-06-09 ~ 2003-07-16
    PE - Secretary → CIF 0
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-07-16 ~ 2011-01-19
    PE - Secretary → CIF 0
parent relation
Company in focus

VALERN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets - Investments
588,966 GBP2024-03-31
585,858 GBP2023-03-31
Investment Property
1,432,480 GBP2024-03-31
1,432,480 GBP2023-03-31
Fixed Assets
2,021,447 GBP2024-03-31
2,018,339 GBP2023-03-31
Debtors
1,884,656 GBP2024-03-31
1,805,269 GBP2023-03-31
Cash at bank and in hand
77,862 GBP2024-03-31
206,864 GBP2023-03-31
Current Assets
1,962,518 GBP2024-03-31
2,012,133 GBP2023-03-31
Creditors
Current
18,118 GBP2024-03-31
85,297 GBP2023-03-31
Net Current Assets/Liabilities
1,944,400 GBP2024-03-31
1,926,836 GBP2023-03-31
Total Assets Less Current Liabilities
3,965,847 GBP2024-03-31
3,945,175 GBP2023-03-31
Creditors
Non-current
-174,846 GBP2024-03-31
-180,150 GBP2023-03-31
Net Assets/Liabilities
3,582,059 GBP2024-03-31
3,556,083 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
Share premium
279,825 GBP2024-03-31
279,825 GBP2023-03-31
Revaluation reserve
1,754,691 GBP2024-03-31
1,754,691 GBP2023-03-31
Capital redemption reserve
25 GBP2024-03-31
25 GBP2023-03-31
Retained earnings (accumulated losses)
1,547,368 GBP2024-03-31
1,521,392 GBP2023-03-31
Equity
3,582,059 GBP2024-03-31
3,556,083 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
136,321 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
136,320 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
1 GBP2024-03-31
1 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
588,966 GBP2024-03-31
585,858 GBP2023-03-31
Investments in Group Undertakings
588,966 GBP2024-03-31
585,858 GBP2023-03-31
Investment Property - Fair Value Model
1,432,480 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
148,006 GBP2024-03-31
98,006 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,719 GBP2024-03-31
59,486 GBP2023-03-31
Other Creditors
Current
8,399 GBP2024-03-31
25,811 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
174,846 GBP2024-03-31
180,150 GBP2023-03-31
Bank Borrowings
Secured
174,846 GBP2024-03-31
180,150 GBP2023-03-31

  • VALERN LIMITED
    Info
    Registered number SC114428
    Craigcrook Castle, Craigcrook Road, Edinburgh EH4 3PE
    Private Limited Company incorporated on 1988-11-10 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.