EUROREGISTRY
GB · Person with significant control
Alastair George Wyatt Valpy
Alastair George Wyatt Valpy is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Alastair George Wyatt Valpy
- Type
- Individual
- Nationality
- British
- Country of residence
- Scotland
- Year of birth
- 1990
- Significant control now
- 9 UK companies
- First notified
- 30 June 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Alastair George Wyatt Valpy's companies
- Alastair George Wyatt Valpy owns 75% or more of the shares in 4 of the 9 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (2), wholesale of wine, beer, spirits and other alcoholic beverages (2) and activities of head offices (1).
- Registered offices in Edinburgh (6), Glenrothes (2) and Kirkcaldy (1).
- The companies were incorporated between 2022 and 2026.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Alastair George Wyatt Valpy as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SWISS INVESTMENT BOARD LTD SC892294 · Private Limited Company | Active | 8 June 2026 | Edinburgh | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 June 2026 |
| NOVA CALEDONIA ESTATES LIMITED SC882913 · Private Limited Company | Active | 18 March 2026 | Edinburgh | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 18 March 2026 |
| REGENTS (ESTATE AGENTS) LIMITED SC882917 · Private Limited Company | Active | 18 March 2026 | Edinburgh | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 18 March 2026 |
| BALMORAL DRINKS GROUP LIMITED SC832842 · Private Limited Company | Active | 31 December 2024 | Edinburgh | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 12 September 2025 |
| BALMORAL CONSTRUCTION LTD SC858593 · Private Limited Company | Active | 11 August 2025 | Kirkcaldy | Construction of commercial buildings; Construction of domestic buildings | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 11 August 2025 |
| EDINBURGH CASK MANAGEMENT LIMITED SC820079 · Private Limited Company | Active | 21 August 2024 | Edinburgh | Agents involved in the sale of food, beverages and tobacco; Wholesale of wine, beer, spirits and other alcoholic beverages | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 10 June 2025 |
| EDINBURGH ASSET MANAGEMENT LIMITED SC849974 · Private Limited Company | Active | 27 May 2025 | Edinburgh | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 27 May 2025 |
| FIFE COOPERAGE LIMITED SC817121 · Private Limited Company | Active | 22 July 2024 | Glenrothes | Manufacture of wooden containers | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 22 July 2024 |
| VOLPECASTELLO LIMITED SC737037 · Private Limited Company | Active | 30 June 2022 | Glenrothes | Wholesale of wine, beer, spirits and other alcoholic beverages; Operation of warehousing and storage facilities for water transport activities; Operation of warehousing and storage facilities for air transport activities; Operation of warehousing and storage facilities for land transport activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2022 |
Connections
Others with significant control of these companies
- Samuel CosfordBALMORAL CONSTRUCTION LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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