Velux Company Ltd.

SC070286

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WOODSIDE WAY, FIFE, KY7 4ND

Incorporated 24/12/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

46900

Non-specialised wholesale trade

Officers

Mfmac Secretaries Limited

secretary · Since 01/01/2021

BRITISH

Mr Alexander O'Dell

director · Since 15/02/2023

SENIOR MARKET DIRECTOR

BRITISH · WALES · Age 53

Also on 1 other board

Claus Huus Skov Christensen

director · Since 01/05/2023

DIRECTOR

DANISH · DENMARK · Age 54

Malene Hjort

director · Since 01/05/2023

DIRECTOR

DANISH · DENMARK · Age 55

Ralf Brandt Larsen

director · Since 03/02/2026

DANISH · DENMARK · Age 50

Persons with Significant Control

V.U.K. Holdings Ltd

75–100% shares

75–100% votes

42, Newmarket Road, Cambridge, CB5 8EP

Reg: 00534962 · Companies House · Private Limited Company

Notified 06/04/2016

Mr Jens Villum Kann-Rasmussen

Significant control

Danish · Denmark · Age 56

Woodside Way, Fife, KY7 4ND

Notified 03/06/2025

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/05/1985Registered 08/05/1985Satisfied 11/02/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/01/1980Registered 31/01/1980Satisfied 10/10/1985

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/01/1980Registered 31/01/1980Satisfied 11/02/2009