Skip to content
Governance Register
Private limited company · No. SC876645 · Carnoustie

Valhalla Developments Ltd

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Valhalla Developments Ltd's network

4 people0 organisationsExplore in 3Di4 listed on the board. No other organisation shares a board member.The large node is Valhalla Developments Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

4 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Amy Macdonald ShearerDirector2026
9m
James William Deric ShearerDirector2026
9m
Wilhelmina Hendrika WoudenbergDirector2026
9m
John Frank Jeffreys ShearerDirector2026
9m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 27 January 2026Amy Macdonald Shearer appointed directorCompanies House officer data
  • 27 January 2026James William Deric Shearer appointed directorCompanies House officer data
  • 27 January 2026Wilhelmina Hendrika Woudenberg appointed directorCompanies House officer data
  • 27 January 2026John Frank Jeffreys Shearer appointed directorCompanies House officer data
  • 27 January 2026Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Amy Macdonald ShearerDirector27 January 2026No other current boards on our record
James William Deric ShearerDirector27 January 2026No other current boards on our record
Wilhelmina Hendrika WoudenbergDirector27 January 2026No other current boards on our record
John Frank Jeffreys ShearerDirector27 January 2026No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
0.7y
median 0.7y
Longest tenure
0.7y
since 2026
Over 6 years
0
of 4 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
4
of 4 on the board

4 directors on the board

First-time vs portfolio directors

First-time (4)

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Network

Network

iThe large node is Valhalla Developments Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No accounts filed yet.

First accounts due by 27 October 2027.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
27 October 2027 Not yet due
Confirmation statement last made up to
None filed yet
First confirmation statement due
9 February 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC876645
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
27 January 2026
Registered office
The Moorings 10 East Row, Westhaven, Carnoustie, DD7 6BG
Nature of business (SIC)
  • 55209 Other holiday and other collective accommodation

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
27 October 2027 Not yet due
Confirmation statement last made up to
None filed yet
First confirmation statement due
9 February 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

4iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

4 other active companies have the same main business code (55209 Other holiday and other collective accommodation) and a registered office in the DD7 postcode district.

Recent news and events

From the public record

  • 27 January 2026Amy Macdonald Shearer appointed directorCompanies House officer data
  • 27 January 2026James William Deric Shearer appointed directorCompanies House officer data
  • 27 January 2026Wilhelmina Hendrika Woudenberg appointed directorCompanies House officer data
  • 27 January 2026John Frank Jeffreys Shearer appointed directorCompanies House officer data
  • 27 January 2026Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Mrs Wilhelmina Hendrika WoudenbergPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
27 January 2026Current
Mr John Frank Jeffreys ShearerPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
27 January 2026Current

2 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.