Valecairn Limited
- Company number
- 11595706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2018
- Nature of business
- Agents involved in the sale of a variety of goods
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGH, Sarvjeet | Director | 8 Oct 2026 | |
| SAIF, Mahmood Riyadh Haidarah | Director | 8 Oct 2026 | |
| JOYSON MALIAKKAL, Joseph | Director | 8 Oct 2026 | |
| TYAGI, Darpan | Director | 8 Oct 2026 | |
| BABA, Ojochide | Director | 14 Sep 2026 | 8 Oct 2026 |
| TIAH, Regina | Director | 4 Sep 2026 | 14 Sep 2026 |
| DONCHEV, Yordan Sashev | Director | 1 Feb 2023 | 4 Sep 2026 |
| TELFORD, John | Director | 1 Jan 2020 | 1 Feb 2024 |
| JOHN, Ceri Richard | Director | 29 Sep 2018 | 1 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mahmood Riyadh Haidarah Saif | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
8 Oct 2026 | |
| Mr Joseph Joyson Maliakkal | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
8 Oct 2026 | |
| Mr Darpan Tyagi | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
8 Oct 2026 | |
| Miss Regina Tiah | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
4 Sep 2026 | 14 Sep 2026 |
| Mr Yordan Sashev Donchev | Ownership Of Shares 75 To 100 Percent | 1 Feb 2024 | 4 Sep 2026 |
| Mr John Telford | Significant Influence Or Control | 1 Jan 2020 | 1 Feb 2024 |
| Mr Ceri Richard John | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Sep 2019 | 1 Feb 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 Dormant | £2 | - |
| 30 Sep 2024 Dormant | £2 | - |
| 23 Sep 2023 Dormant | £2 | - |
| 30 Sep 2022 | £113,775 | 1 |
| 30 Sep 2021 | £173,961 | 1 |
| 30 Sep 2020 | £95,128 | 1 |
| 30 Sep 2019 | £1,000 | 1 |
Connections
Directors’ other companies
- SAIF, Mahmood Riyadh Haidarah - Director at Campbell Hunter Limited
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