VAL-U-THERM LIMITED

Company summary

Company number: SC306905
Status: ACTIVE
Incorporated / age: 16 August 200620 years
Registered office: Scotframe Inverurie Business Park, Souterford Avenue, Inverurie, AB51 0ZJ, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 27 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 06:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Scotframe Inverurie Business Park, Souterford Avenue, Inverurie, AB51 0ZJ, Scotland
Nature of business
Dormant Company
Previous company names
EVERGREEN TIMBER LIMITED
SALTIRE CARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEEN, Richard ACTIVE	Secretary	01 May 2020				1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
CAMMACK, Nicholas James ACTIVE	Director	07 Dec 2017		United Kingdom	December 1972	Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
KEEN, Richard ACTIVE	Director	01 Oct 2024		United Kingdom	September 1968	1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
FAIRFOULL, David RESIGNED	Secretary	16 Aug 2006	31 Mar 2017			Scotframe, Inverurie Business Park, Souterford Avenue, Inverurie, AB51 0ZJ, Scotland
JOHNSTONE, William Alexander RESIGNED	Secretary	31 Mar 2017	31 Oct 2017			Scotframe, Inverurie Business Park, Souterford Avenue, Inverurie, AB51 0ZJ, Scotland
OXENHAM, Alun RESIGNED	Secretary	31 Oct 2017	01 May 2020			Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, England
CAMPBELL, John Charles RESIGNED	Director	16 Aug 2006	31 Mar 2017	Scotland	May 1950	Scotframe, Inverurie Business Park, Souterford Avenue, Inverurie, AB51 0ZJ, Scotland
CHALDECOTT, Michael Strickland RESIGNED	Director	31 Oct 2017	01 Oct 2024	England	October 1960	Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
DUFOUR, Thierry Georges Philippe Achille RESIGNED	Director	31 Oct 2017	07 Dec 2017	England	March 1975	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, England
EDWARDS, Robert Thomas RESIGNED	Director	01 Mar 2012	31 Oct 2017	Scotland	October 1952	Scotframe, Inverurie Business Park, Souterford Avenue, Inverurie, AB51 0ZJ, Scotland
FAIRFOULL, David RESIGNED	Director	16 Aug 2006	31 Mar 2017	Scotland	January 1950	Scotframe, Inverurie Business Park, Souterford Avenue, Inverurie, AB51 0ZJ, Scotland
MALO, Kare RESIGNED	Director	31 Oct 2017	01 Nov 2017	France	April 1952	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, England
NEWNHAM, Michael David RESIGNED	Director	01 Nov 2017	31 Jul 2019	United Kingdom	December 1966	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
SIMPSON, Michael Robert RESIGNED	Director	01 Mar 2012	31 Oct 2017	Scotland	December 1950	Scotframe, Inverurie Business Park, Souterford Avenue, Inverurie, AB51 0ZJ, Scotland
WOODLEY, Bryan John RESIGNED	Director	16 Mar 2012	31 Oct 2017	United Kingdom	March 1952	Scotframe, Inverurie Business Park, Souterford Avenue, Inverurie, AB51 0ZJ, Scotland

KEEN, Richard ACTIVE
Role: Secretary
Appointed on: 01 May 2020
Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom

CAMMACK, Nicholas James ACTIVE
Role: Director
Appointed on: 07 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

KEEN, Richard ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom

FAIRFOULL, David RESIGNED
Role: Secretary
Appointed on: 16 Aug 2006
Resigned on: 31 Mar 2017
Address: Scotframe, Inverurie Business Park, Souterford Avenue, Inverurie, AB51 0ZJ, Scotland

JOHNSTONE, William Alexander RESIGNED
Role: Secretary
Appointed on: 31 Mar 2017
Resigned on: 31 Oct 2017
Address: Scotframe, Inverurie Business Park, Souterford Avenue, Inverurie, AB51 0ZJ, Scotland

OXENHAM, Alun RESIGNED
Role: Secretary
Appointed on: 31 Oct 2017
Resigned on: 01 May 2020
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, England

CAMPBELL, John Charles RESIGNED
Role: Director
Appointed on: 16 Aug 2006
Resigned on: 31 Mar 2017
Country of Residence: Scotland
Date of birth: May 1950
Address: Scotframe, Inverurie Business Park, Souterford Avenue, Inverurie, AB51 0ZJ, Scotland

CHALDECOTT, Michael Strickland RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: October 1960
Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

DUFOUR, Thierry Georges Philippe Achille RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 07 Dec 2017
Country of Residence: England
Date of birth: March 1975
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, England

EDWARDS, Robert Thomas RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 31 Oct 2017
Country of Residence: Scotland
Date of birth: October 1952
Address: Scotframe, Inverurie Business Park, Souterford Avenue, Inverurie, AB51 0ZJ, Scotland

FAIRFOULL, David RESIGNED
Role: Director
Appointed on: 16 Aug 2006
Resigned on: 31 Mar 2017
Country of Residence: Scotland
Date of birth: January 1950
Address: Scotframe, Inverurie Business Park, Souterford Avenue, Inverurie, AB51 0ZJ, Scotland

MALO, Kare RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 01 Nov 2017
Country of Residence: France
Date of birth: April 1952
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, England

NEWNHAM, Michael David RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

SIMPSON, Michael Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 31 Oct 2017
Country of Residence: Scotland
Date of birth: December 1950
Address: Scotframe, Inverurie Business Park, Souterford Avenue, Inverurie, AB51 0ZJ, Scotland

WOODLEY, Bryan John RESIGNED
Role: Director
Appointed on: 16 Mar 2012
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Scotframe, Inverurie Business Park, Souterford Avenue, Inverurie, AB51 0ZJ, Scotland

Filing history

Timeline

People with significant control

Charges

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Exemptions

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