Valaria Ltd

SC670541

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Incorporated 12/08/2020

Previously known as

Joos Cold Press Ltd · until 27/09/2022

Compliance

Last accounts

29/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

74990

Non-trading company

Officers

Mr Nico Carlo Simeone

director · Since 12/08/2020

DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 41 other boards

Nico Carlo Simeone

director · Since 12/08/2020

British · Scotland · Age 37

Former

Rob Wirszycz

director · Resigned 28/02/2026

Persons with Significant Control

Mfmac Co 502 Ltd

75–100% shares

75–100% votes

Appoint directors

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Reg: Sc852892 · Registrar Of Companies · Private Company Limited By Shares

Notified 27/06/2025

Former PSCs

Home-X Labs Limited

Ceased 28/06/2021

Sixco P.L.C

Ceased 27/06/2025

Charges2 outstanding

Charge

outstanding

TC LOANS LIMITED AS SECURITY AGENT

Created 04/09/2023Registered 11/09/2023

Charge

outstanding

TC SECURITY TRUSTEE LIMITED AS SECURITY TRUSTEE

Created 26/01/2022Registered 31/01/2022

Charge

satisfied

TC LOANS LIMITED AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 14/07/2021Registered 20/07/2021Satisfied 04/02/2022

Change History

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → C/O Johnston Carmichael

2026-07-26

C/O JOHNSTON CARMICHAEL

post town → Glasgow

2026-07-26

GLASGOW

officer appointed → SIMEONE, Nico Carlo

2026-07-26