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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 5
  • 1
    Steele, Charlotte
    Born in May 1998
    Individual (3 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Steele, Gordon Mungall Russell
    Born in October 1956
    Individual (5 offsprings)
    Officer
    (before 1990-04-18) ~ now
    OF - Director → CIF 0
    Mr Gordon Mungall Steele
    Born in October 1956
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hardie, Andrew Rutherford, Lord
    Queens Counsel born in January 1946
    Individual (5 offsprings)
    Officer
    (before 1990-04-18) ~ 1997-05-06
    OF - Director → CIF 0
  • 4
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED
    - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2003-07-16 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02 SC122426
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (36 parents, 466 offsprings)
    Officer
    1990-06-09 ~ 2003-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

VALERN LIMITED

Period: 1988-11-10 ~ now
Company number: SC114428
Registered name
VALERN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets - Investments
677,406 GBP2025-03-31
588,966 GBP2024-03-31
Investment Property
1,525,000 GBP2025-03-31
1,432,480 GBP2024-03-31
Fixed Assets
2,202,407 GBP2025-03-31
2,021,447 GBP2024-03-31
Debtors
1,884,656 GBP2025-03-31
1,884,656 GBP2024-03-31
Cash at bank and in hand
83,640 GBP2025-03-31
77,862 GBP2024-03-31
Current Assets
1,968,296 GBP2025-03-31
1,962,518 GBP2024-03-31
Creditors
Current
17,965 GBP2025-03-31
15,010 GBP2024-03-31
Net Current Assets/Liabilities
1,950,331 GBP2025-03-31
1,947,508 GBP2024-03-31
Total Assets Less Current Liabilities
4,152,738 GBP2025-03-31
3,968,955 GBP2024-03-31
Creditors
Non-current
-168,437 GBP2025-03-31
-174,846 GBP2024-03-31
Net Assets/Liabilities
3,775,359 GBP2025-03-31
3,585,167 GBP2024-03-31
Equity
Called up share capital
150 GBP2025-03-31
150 GBP2024-03-31
Share premium
279,825 GBP2025-03-31
279,825 GBP2024-03-31
Revaluation reserve
1,938,759 GBP2025-03-31
1,757,799 GBP2024-03-31
Capital redemption reserve
25 GBP2025-03-31
25 GBP2024-03-31
Retained earnings (accumulated losses)
1,556,600 GBP2025-03-31
1,547,368 GBP2024-03-31
Equity
3,775,359 GBP2025-03-31
3,585,167 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
136,321 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
136,320 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
1 GBP2025-03-31
1 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
677,406 GBP2025-03-31
588,966 GBP2024-03-31
Investments in Group Undertakings
677,406 GBP2025-03-31
588,966 GBP2024-03-31
Investment Property - Fair Value Model
1,525,000 GBP2025-03-31
1,432,480 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
148,006 GBP2025-03-31
148,006 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,153 GBP2025-03-31
9,719 GBP2024-03-31
Other Creditors
Current
7,812 GBP2025-03-31
5,291 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
168,437 GBP2025-03-31
174,846 GBP2024-03-31
Bank Borrowings
Secured
168,437 GBP2025-03-31
174,846 GBP2024-03-31

  • VALERN LIMITED
    Info
    Registered number SC114428
    Craigcrook Castle, Craigcrook Road, Edinburgh EH4 3PE
    PRIVATE LIMITED COMPANY incorporated on 1988-11-10 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.