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Companies House/Glasgow/Company profile

JOHN VALLANCE LIMITED

Active
SC421148·incorporated 2012-04-04

JOHN VALLANCE LIMITED is an active UK private limited company, incorporated on 4 April 2012 at Companies House (number SC421148; OpenRegistry canonical ID GB-SC421148-john-vallance-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-04
Registered Address
CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-04. Next confirmation statement due 2026-04-18.

Persons with significant control

JOHN VALLANCE LIMITED has 3 persons with significant control on file:

  • Mr Allan Gibson Meikle Neilson born 1972 resident in Scotland, British national. Notified 2022-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Charles Neilson born 1987 resident in Scotland, British national. Notified 2022-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Fergus Neilson born 1995 resident in Scotland, British national. Notified 2025-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Donald Alexander Neilson born 1961 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Douglas John Neilson born 1963 resident in Scotland, British national. Notified 2022-03-26. Ceased 2025-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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