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Valor Energy Group Limited

SC574375

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SUITE A, ABERDEEN, AB10 1BR
Incorporated 22/08/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Graeme William Mcnay

director · Since 22/08/2017

COMPANY DIRECTOR

SCOTTISH · SPAIN · Age 47

Mr Graeme Kenneth Speirs

director · Since 11/05/2018

DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 8 other boards

Mr Derek Stephen

director · Since 02/11/2018

ACCOUNTANT

BRITISH · SCOTLAND · Age 63

Also on 5 other boards

Persons with Significant Control

Mr Graeme William Mcnay

50–75% shares
50–75% votes

British · Spain · Age 47

Suite A, 1 Albyn Place, Aberdeen, AB10 1BR

Notified 22/08/2017

Polymer N4 Limited

50–75% votes

Units 1-3, Broomhill Road, Stonehaven, AB39 2NH

Reg: Sc531256 · Companies House - Edinburgh · Private Limited Company By Shares

Notified 11/11/2021

Former PSCs

Polymer N2 Limited

Ceased 11/11/2021

Charges2 outstanding

Charge
outstanding

POLYMER N4 LIMITED

Created 11/11/2021Registered 29/11/2021
Charge
outstanding

POLYMER N2 LIMITED

Created 11/05/2018Registered 30/05/2018