V-TES LIMITED

Company number SC433495

1 active person with significant control / 0 active statements

Pier Solutions (International) Ltd (Active)

• Correspondence address: 5a, Tumulus Way, Kintore, Inverurie, Scotland, AB51 0TG
• Principal office address: 5a, Tumulus Way, Kintore, Inverurie, Scotland, AB51 0TG
• Notified on: 16 May 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: Sc503291
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Valor Energy Group Limited (Ceased)

• Correspondence address: Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
• Principal office address: Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
• Notified on: 20 December 2018
• Ceased on: 16 May 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House, Edinburgh
• Registration number: Sc574375
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Graeme Harper (Ceased)

• Correspondence address: Unit 3, Clinterty Business Park, Kinellar, Aberdeen, Scotland, AB21 0TZ
• Principal office address: Unit 3, Clinterty Business Park, Kinellar, Aberdeen, Scotland, AB21 0TZ
• Notified on: 6 April 2016
• Ceased on: 28 May 2020
• Date of birth: September 1980
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Lorna Harper (Ceased)

• Correspondence address: Unit 11, Clinterty Business Park, Kinellar, Aberdeen, United Kingdom, AB21 0TN
• Principal office address: Unit 11, Clinterty Business Park, Kinellar, Aberdeen, United Kingdom, AB21 0TN
• Notified on: 6 April 2016
• Ceased on: 20 December 2018
• Date of birth: September 1980
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors