Company · Edinburgh
Valpak Scotland Limited
Environmental consulting activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- John Terence Sullivan 2018-2025 View profile
- Duncan Simpson 2013-2020 View profile
- Andrew John Mccaffery 2013-2019 View profile
- Jonson Cox 2003-2004 View profile
- Erika Margaret Coghlan 2003-2003 View profile
- Philip Andrew Gale 2003-2019 View profile
- Penelope Caroline Osborne 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Environmental consulting activities
- Incorporated
- 06/03/2003
- Registered office
- Edinburgh
- Previous names
- Valpak Scotia Limited (until 01/08/2013)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Valpak Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Valpak Scotland Limited
is controlled by Valpak Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Valpak Limited
is controlled by Valpak Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Valpak Holdings Limited
is controlled by OS Phoenix Acquisition Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 · source: Companies House PSC register - OS Phoenix Acquisition Limited
is controlled by OS Phoenix Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-12 · source: Companies House PSC register - OS Phoenix Bidco Limited
is controlled by OS Phoenix Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-21 · source: Companies House PSC register - OS Phoenix Holdco Limited
is controlled by OS Phoenix Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-21 · source: Companies House PSC register - OS Phoenix Midco Limited
is controlled by EMK Capital GP LLP
Evidence
active appoints directors · notified 2018-05-03 · source: Companies House PSC register - EMK Capital GP LLP
is controlled by EMK Capital LLP
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-07-19 · source: Companies House PSC register
Ultimately controlled by EMK Capital LLP.
67 other companies in this group
- Valpak Holdings Limited
- Waste Hire Services Limited
- 11329080
- Outsourcing Strategies 4 Limited
- Onebright UK Holdco Limited
- Ovation Bidco LTD
- Reconomy Group Limited
- 05129463
- 11396950
- Valpak Batteries Limited
- 11329121
- Project ROY Bidco Limited
- Milton Bidco Limited
- Valpak Recycling Limited
- William Roberts (Haulage) Limited
- Onebright Midco Limited
- EMK Capital CI LP
- Milton Topco Limited
- Onebright Psychiatric Services LTD
- 06818085
- Kingscote Limited
- EMK Capital Partners Feeder LP
- Valpak Ecohub Limited
- Imco Reconomy 6 Limited
- Valpak Weee Limited
- 05129439
- Onebright Group Limited
- 14155718
- Moving Minds Psychological Management and Rehabilitation Limited
- Chaucer Bidco Limited
- Recycle-More Limited
- 11329077
- 11329143
- Onebright Systems Limited
- Valient Recycling Limited
- EMK Capital GP LLP
- 12542297
- Imco Reconomy 7 Limited
- Tablet Topco LTD
- Reconomy Social Enterprise CIC
- EMK Capital CI GP LLP
- Ovation Midco LTD
- Reconomy (UK) Limited
- Chaucer Topco Limited
- Skip Hire UK Limited
- Milton Midco Limited
- Onebright Oscar Limited
- OS Phoenix Bidco Limited
- Joule Holdco Limited
- 11329105
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Paul Anthony Cox Director · appointed 2018
- Guy Richard Wakeley Director · appointed 2023
- Philip James Vincent Director · appointed 2025
- Steven Andrew Gough Director · appointed 2004
Directors past 6 years
- Paul Anthony Cox Director · appointed 2018
- Steven Andrew Gough Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Paul Anthony Cox Director · appointed 2018
- Guy Richard Wakeley Director · appointed 2023
- Philip James Vincent Director · appointed 2025
- Steven Andrew Gough Director · appointed 2004
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC245145
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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