# Valentines Of Dundee Limited

## Details

- **Company number:** [SC006472](https://find-and-update.company-information.service.gov.uk/company/SC006472)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 4 Apr 1907
- **Registered office:** WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
- **Nature of business:** Dormant Company
- **Corporate group:** [Hallmark Cards (Holdings) Limited](/group/2779) (49 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, Stanley Alan | director | - | 28 Feb 1991 |
| OSMAN, Peter Michael | director | - | 4 Mar 1991 |
| FARRANT, Leslie John | director | - | 28 Feb 1992 |
| STARK, Robert Lorraine | director | - | 28 Feb 1992 |
| WHEAL, Keith Frank | director | - | 1 Jan 1993 |
| STOTT, William James | director | - | 31 Dec 1993 |
| BIRTLEY, Harold Samuel | director | 1 Jan 1992 | 31 Dec 1993 |
| READ, Donald Charles | director | 1 Jan 1992 | 31 Mar 1994 |
| HUNYADI, Albert | director | 1 Jan 1993 | 31 May 1994 |
| FRIGON, Henry Frederick | director | 28 Feb 1992 | 31 Dec 1994 |
| ROGUSKI, Marek Timothy | director | 1 Jan 1992 | 16 Nov 1995 |
| TOOHEY, James Patrick | director | 28 Feb 1991 | 31 Mar 1996 |
| BROWNSWORD, Andrew Douglas | director | 26 Oct 1994 | 19 Mar 1997 |
| EARP, Michael John | director | 25 Aug 1994 | 12 Dec 1997 |
| KAY, Homer | director | 16 Nov 1995 | 31 Dec 1999 |
| BROWN, Keith Neville | director | 31 Dec 1999 | 17 Mar 2006 |
| CLEMONS, Brian Patrick | director | 30 Nov 2005 | 31 Dec 2006 |
| RICHEY, Martha Maxine | director | 5 Dec 2006 | 31 Dec 2011 |
| STUART, Ian Iveson | director | 30 Nov 2005 | 31 Dec 2011 |
| SHIELS, Anne | director | 31 Dec 2011 | 24 Dec 2015 |
| GARDINER, Patricia Mary | secretary | - | 1 Jun 2017 |
| GARDINER, Patricia Mary | director | 12 Dec 1997 | 1 Jun 2017 |
| BUSBY, Timothy Mark | director | 1 Jun 2012 | 1 Nov 2017 |
| NAJIB, Homera | secretary | 1 Jun 2017 | 1 Oct 2018 |
| WRIGHT, Steven Paul | director | 31 Dec 2011 | 1 Jan 2019 |
| SINGH, Ricky Roop | director | 1 Nov 2017 | 1 Jul 2019 |
| DEL PRETE, Amanda Louise | director | 10 Dec 2018 | 30 Nov 2021 |
| CRITCHLOW, Matthew James | director | 30 Nov 2021 | 3 Jun 2022 |
| ROLT, Thomas David | director | 22 Jul 2022 | 1 Mar 2023 |
| KARAVIS, Graeme Lewis | director | 18 Apr 2023 | 31 Mar 2026 |
| FRANEY, John Malcolm | director | 1 Jul 2019 | 31 May 2026 |
| HAUPT, Hannah Elizabeth | director | 22 Jul 2022 |  |
| DIXSON, Phillipa Jane | secretary | 1 Oct 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hallmark Cards (Holdings) Limited | ownership-of-shares-50-to-75-percent | 6 Apr 2016 |  |




## Owned by

Valentines Of Dundee Limited → [Hallmark Cards (Holdings) Limited](/company/02087658)




## Directors' other companies

- [HAUPT, Hannah Elizabeth](/person/5446752) - director at [Joseph Arnold & Co Limited](/company/01218159)
- [HAUPT, Hannah Elizabeth](/person/5446752) - director at [Image Arts Limited](/company/00767728)
- [HAUPT, Hannah Elizabeth](/person/5446752) - director at [Matador Paper Mills Limited](/company/00395465)
- [HAUPT, Hannah Elizabeth](/person/5446752) - director at [Plaintalk Limited](/company/01708369)
- [HAUPT, Hannah Elizabeth](/person/5446752) - director at [Liberta Imex Limited](/company/00385461)
- [HAUPT, Hannah Elizabeth](/person/5446752) - director at [Selective Print Limited](/company/01233510)
- [HAUPT, Hannah Elizabeth](/person/5446752) - director at [Unique Images Limited](/company/00720918)
- [HAUPT, Hannah Elizabeth](/person/5446752) - director at [Wilson Bros.greeting Cards Limited](/company/00874950)
- [HAUPT, Hannah Elizabeth](/person/5446752) - director at [Wilson Bros.limited](/company/00437481)
- [HAUPT, Hannah Elizabeth](/person/5446752) - director at [Hambledon Studios Limited](/company/00602400)



## Companies at the same address

- [Abc3 Limited](/company/SC296144) (SC296144)
- [AJL (Broughty Ferry) Limited](/company/SC371785) (SC371785)
- [Ballochy Developments (Angus) Ltd](/company/SC894276) (SC894276)
- [Balnakeil 1701 Limited](/company/SC762102) (SC762102)
- [Benmore Hydro Limited](/company/SC486305) (SC486305)
- [Blackscroft Property Co Limited](/company/SC155891) (SC155891)
- [Brothock Trustees Limited](/company/SC043151) (SC043151)
- [Broughty Ferry Ymca](/company/SC361177) (SC361177)
- [Cala Vinas (Dundee) Limited](/company/SC049336) (SC049336)
- [Carnoustie Golf Links Properties Limited](/company/SC718132) (SC718132)