V-TES LIMITED

Company number SC433495 ·

Active

2 active / 5 ceased · persons with significant control

Global Modular Solutions Scotland Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-16
Correspondence address
13, Henderson Road, Inverness, IV1 1SN, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
Sc503291
Country registered
Scotland

Valor Energy Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-12-20
Correspondence address
15, Golden Square, Aberdeen, AB10 1WF, Scotland
Legal form
Private Limited Company
Place registered
Companies House, Edinburgh
Registration number
Sc574375
Country registered
Scotland

Mr Harold Douglas Ewen Salvesen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-03-25
Ceased on
2025-03-25
Date of birth
September 1981
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 16, Kirkwood Commercial Park, Inverurie, Aberdeenshire, AB51 5NR, Scotland

Mr Jordan Nathan Ferguson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-05-16
Ceased on
2024-05-16
Date of birth
March 1987
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 16, Kirkwood Commercial Park, Inverurie, Aberdeenshire, AB51 5NR, Scotland

Valor Energy Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-12-20
Ceased on
2024-05-16
Correspondence address
Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, Scotland
Legal form
Private Limited Company
Place registered
Companies House, Edinburgh
Registration number
Sc574375
Country registered
Scotland

Mrs Lorna Harper

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-12-20
Date of birth
September 1980
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 11, Clinterty Business Park, Kinellar, Aberdeen, AB21 0TN, United Kingdom

Mr Graeme Harper

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-05-28
Date of birth
September 1980
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 3, Clinterty Business Park, Kinellar, Aberdeen, AB21 0TZ, Scotland