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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
Active 3
  • 1
    Keen, Richard
    Company Secretary born in September 1968
    Individual (94 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
    Keen, Richard
    Individual (94 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cammack, Nicholas James
    Director born in December 1972
    Individual (86 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ now
    OF - Director → CIF 0
  • 3
    SAINT-GOBAIN PLC - 2009-04-01
    SAINT-GOBAIN UK LIMITED - 2001-06-01
    SOVCO (674) LIMITED - 1997-01-20
    icon of addressSaint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Woodley, Bryan John
    General Manager born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-16 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Newnham, Michael David
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Fairfoull, David
    Chartered Management Accountant born in January 1950
    Individual
    Officer
    icon of calendar 2006-08-16 ~ 2017-03-31
    OF - Director → CIF 0
    Fairfoull, David
    Chartered Management Accountan
    Individual
    Officer
    icon of calendar 2006-08-16 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 4
    Johnstone, William Alexander
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 5
    Malo, Kare
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2017-11-01
    OF - Director → CIF 0
  • 6
    Chaldecott, Michael Strickland
    Director born in October 1960
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2024-10-01
    OF - Director → CIF 0
  • 7
    Dufour, Thierry Georges Philippe Achille
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2017-12-07
    OF - Director → CIF 0
  • 8
    Oxenham, Alun
    Individual (94 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 9
    Edwards, Robert Thomas
    Company Director born in October 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    Simpson, Michael Robert
    Accountant born in December 1950
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 11
    Campbell, John Charles
    Director born in May 1950
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    SCOT FRAME TIMBER ENGINEERING LIMITED
    icon of addressInverurie Business Park, Souterford Avenue, Inverurie Business Park, Inverurie, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    icon of addressAlderstone House, Macmillan Road, Livingston, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VAL-U-THERM LIMITED

Previous names
EVERGREEN TIMBER LIMITED - 2011-09-09
SALTIRE CARE LIMITED - 2011-07-04
Standard Industrial Classification
99999 - Dormant Company

  • VAL-U-THERM LIMITED
    Info
    EVERGREEN TIMBER LIMITED - 2011-09-09
    SALTIRE CARE LIMITED - 2011-07-04
    Registered number SC306905
    icon of addressScotframe Inverurie Business Park, Souterford Avenue, Inverurie AB51 0ZJ
    Private Limited Company incorporated on 2006-08-16 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.