Valpak Scotland Limited

ActiveSC245145 Private limited company

What Valpak Scotland say about themselves

“Valpak can help your business achieve legal compliance, maximise cost savings, or improve environmental performance. Visit our home page here.”

— from valpak.co.uk
Incorporated
6 March 2003 (23 years)
Previously known as
Valpak Scotia Limited (until 1 August 2013)
This list may be incomplete. See all names on Companies House
Industry
Environmental consulting activities (74901)
Accounts type
Full
Region
Scotland
Address
Building 1
9 Haymarket Square
Edinburgh
EH3 8RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born June 1969 (57)
Wakeley, Guy Richard
Director · Appointed 21 February 2023
British
Born May 1970 (56)
Director · Appointed 21 December 2018
British
Born August 1968 (58)
Director · Appointed 15 January 2004
British
Born November 1964
Officer history (9 former)
1 May 2025
Resigned Sullivan, John Terence as Director
1 May 2025
Appointed Vincent, Philip James as Director
1 May 2025
Resigned Sullivan, John Terence as Secretary
21 February 2023
Appointed Wakeley, Guy Richard as Director
1 May 2020
Resigned Simpson, Duncan as Director
2 August 2019
Resigned Mccaffery, Andrew John as Director
30 June 2019
Resigned Gale, Philip Andrew as Director
24 June 2019
Resigned Gale, Philip Andrew as Secretary
24 June 2019
Appointed Sullivan, John Terence as Secretary
21 December 2018
Appointed Cox, Paul Anthony as Director
21 December 2018
Appointed Sullivan, John Terence as Director
5 December 2013
Appointed Simpson, Duncan as Director
5 December 2013
Appointed Mccaffery, Andrew John as Director
25 June 2004
Appointed Gale, Philip Andrew as Secretary
25 June 2004
Resigned Osborne, Penelope Caroline as Secretary
15 January 2004
Appointed Gough, Steven Andrew as Director
14 January 2004
Resigned Cox, Jonson as Director
24 November 2003
Resigned Coghlan, Erika Margaret as Director
18 March 2003
Appointed Gale, Philip Andrew as Director
6 March 2003
Appointed Coghlan, Erika Margaret as Director
6 March 2003
Appointed Cox, Jonson as Director
6 March 2003
Appointed Osborne, Penelope Caroline as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private
Reg. no. 07688691

Filings 91

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts31 December 2025
29 June 2026Confirmation statement with no updates25 June 2026
29 October 2025Full accounts31 December 2024
26 June 2025Confirmation statement with no updates25 June 2025
12 May 2025Termination of appointment of a secretary
Show all 91 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Edinburgh →

Explore the largest companies

Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?