Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Valemare Limited
- Incorporated
- 1 April 2010 (16 years)
- Industry
- Freshwater aquaculture (03220)
- Owned by
- Yvonne Frances Macdonald
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- First Floor9 Haymarket SquareEdinburghEH3 8RY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Macdonald, Yvonne Frances
Secretary · Appointed 1 April 2012
Director · Appointed 1 April 2010
British
Born January 1959 (67)
Officer history (3 former)
29 August 2026
Resigned Oddsen, Therese as Director
29 August 2026
1 April 2012
Appointed Macdonald, Yvonne Frances as Secretary
1 April 2012
Resigned Oddsen, Oddgeir as Secretary
1 April 2010
1 April 2010
Appointed Oddsen, Oddgeir as Secretary
1 April 2010
Appointed Oddsen, Therese as Director
1 April 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born January 1959 (67)
Former controllers (2)
30 September 2026
Ceased Therese Oddsen — Owns 25–50% of shares
30 September 2026
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,085
- down £402 (9%)
- 2021: £4,487 in the 2022 accounts
- Debt Ratio
- 82%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 |
| Current Assets | £22,085 | £987 | £4,798 |
| Creditors (< 1 year) | £0 | £21,306 | |
| Creditors (> 1 year) | £18,000 | £18,000 | £0 |
| Net Current Assets | £22,085 | £22,487 | £4,992 |
| Net Assets | £4,085 | £4,490 | £4,995 |
| Shareholder Funds | £4,085 | £4,490 | £4,995 |
| Turnover | £160,749 | ||
| Staff Costs | £0 | ||
| Profit for Period | (£65) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Cessation of a person with significant control | |||
| 26 October 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Cessation of a person with significant control | |||
| 26 October 2026 | Confirmation statement with no updates | 30 August 2026 |
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