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 May 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
    1991-02-18 ~ 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
    1991-03-18 ~ 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 & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1990-12-18 ~ 1991-03-18
    PE - Nominee Director → CIF 0
    1990-12-18 ~ 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

VALALLAN LIMITED

Previous name
HENJAC 173 LIMITED - 1991-03-27
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
156 GBP2024-03-31
208 GBP2023-03-31
Investment Property
1,724,091 GBP2024-03-31
1,724,091 GBP2023-03-31
Fixed Assets
1,724,247 GBP2024-03-31
1,724,299 GBP2023-03-31
Debtors
1,590,242 GBP2024-03-31
1,575,842 GBP2023-03-31
Cash at bank and in hand
58,818 GBP2024-03-31
105,824 GBP2023-03-31
Current Assets
1,649,060 GBP2024-03-31
1,681,666 GBP2023-03-31
Creditors
Current
34,669 GBP2024-03-31
81,381 GBP2023-03-31
Net Current Assets/Liabilities
1,614,391 GBP2024-03-31
1,600,285 GBP2023-03-31
Total Assets Less Current Liabilities
3,338,638 GBP2024-03-31
3,324,584 GBP2023-03-31
Net Assets/Liabilities
2,355,864 GBP2024-03-31
2,343,434 GBP2023-03-31
Equity
Called up share capital
160,000 GBP2024-03-31
160,000 GBP2023-03-31
Revaluation reserve
1,357,262 GBP2024-03-31
1,357,262 GBP2023-03-31
Retained earnings (accumulated losses)
838,602 GBP2024-03-31
826,172 GBP2023-03-31
Equity
2,355,864 GBP2024-03-31
2,343,434 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
17,643 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,487 GBP2024-03-31
17,435 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
52 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
156 GBP2024-03-31
208 GBP2023-03-31
Investment Property - Fair Value Model
1,724,091 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,548,381 GBP2024-03-31
1,533,981 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
41,861 GBP2024-03-31
41,861 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,590,242 GBP2024-03-31
1,575,842 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
24,417 GBP2024-03-31
50,500 GBP2023-03-31
Other Taxation & Social Security Payable
Current
-981 GBP2024-03-31
20,975 GBP2023-03-31
Other Creditors
Current
11,233 GBP2024-03-31
9,906 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
781,574 GBP2024-03-31
148,307 GBP2023-03-31
Other Creditors
Non-current
631,643 GBP2023-03-31
Bank Borrowings
Secured
805,991 GBP2024-03-31
198,807 GBP2023-03-31

  • VALALLAN LIMITED
    Info
    HENJAC 173 LIMITED - 1991-03-27
    Registered number SC129054
    Craigcrook Castle, Craigcrook Road, Edinburgh EH4 3PE
    Private Limited Company incorporated on 1990-12-18 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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