OpenCompanies

Val-U-Therm Limited

Company number
SC306905
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 2006
Nature of business
Dormant Company
Corporate group
Saint-Gobain Limited (26 companies)

Registered office

Scotframe Inverurie Business Park
Souterford Avenue
Inverurie
AB51 0ZJ

Previous names

  • Evergreen Timber Limited (until 9 Sep 2011)
  • Saltire Care Limited (until 4 Jul 2011)

Officers

NameRoleAppointedResigned
KEEN, Richard Director 1 Oct 2024
CAMMACK, Nicholas James Director 7 Dec 2017

Control

NameNature of controlNotifiedCeased
Saint-Gobain Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jul 2022
Scotframe Timber Engineering Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 22 Jul 2022
James Walker (Leith) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Mar 2017
James Walker (Leith) Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Mar 2017

Accounts

Connections

Owned by

Val-U-Therm Limited → Saint-Gobain Limited

Directors’ other companies

Data