Valtti Ltd

SC078972

active

ltd

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

27 Marnin Way, Edinburgh, EH12 9GD

Incorporated 03/06/1982

Previously known as

Valtti Specialist Coatings Limited · until 08/05/2018

A.T.Woodfinishes · until 22/12/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

46180

Agents specialised in the sale of other particular products

Officers

Mr Jamie Hancox

director · Since 14/01/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr David Turkington

director · Since 04/02/2015

ACCOUNTANT

BRITISH · SCOTLAND · Age 43

Also on 2 other boards

Jamie Hancox

director · Since 14/01/2008

British · United Kingdom · Age 43

David Turkington

director · Since 04/02/2015

British · Scotland · Age 43

Former

Elizabeth Anne Hancox

secretary · Resigned 20/10/2014

Elizabeth Anne Hancox

director · Resigned 20/10/2014

Timothy Hancox

director · Resigned 20/10/2014

Persons with Significant Control

Mr Jamie Hancox

50–75% shares

50–75% votes

British · Scotland · Age 43

27, Marnin Way, Edinburgh, EH12 9GD

Notified 06/04/2016

Mr David Turkington

25–50% shares

25–50% votes

British · United Kingdom · Age 43

27, Marnin Way, Edinburgh, EH12 9GD

Notified 31/03/2017

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 14/03/2022Registered 15/03/2022

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 08/01/2019Registered 11/01/2019

Charge

outstanding

HSBC BANK PLC

Created 11/07/2018Registered 26/07/2018

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → 27 Marnin Way

2026-08-10

27 MARNIN WAY

post town → Edinburgh

2026-08-10

EDINBURGH

officer appointed → HANCOX, Jamie

2026-08-10

officer appointed → TURKINGTON, David

2026-08-10