Vascutek Limited
SC079773
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 25/08/2025
Due 08/09/2026
Industry
Officers
Mr Takuya Hosogai
director · Since 01/04/2023
EXECUTIVE
JAPANESE · JAPAN · Age 55
secretary · Since 13/02/2026
Matthew David Poleski
director · Since 22/05/2026
AMERICAN · UNITED STATES · Age 52
Director James Patrick Rushworth
director · Since 22/05/2026
AMERICAN · UNITED STATES · Age 62
Director Katsuyuki Honda
director · Since 22/05/2026
JAPANESE · UNITED STATES · Age 53
secretary · Since 13/02/2026
Former
director · Resigned 28/01/1940
director · Resigned 22/12/1989
director · Resigned 07/06/1990
director · Resigned 07/06/1990
director · Resigned 07/06/1990
secretary · Resigned 21/09/1992
director · Resigned 30/09/1994
director · Resigned 14/03/1995
director · Resigned 17/03/1995
director · Resigned 31/12/1997
director · Resigned 31/05/2000
director · Resigned 23/04/2001
director · Resigned 07/12/2001
director · Resigned 15/11/2002
director · Resigned 21/06/2005
director · Resigned 16/07/2008
director · Resigned 31/12/2008
director · Resigned 26/06/2009
director · Resigned 25/06/2010
director · Resigned 31/07/2010
director · Resigned 31/07/2010
secretary · Resigned 31/07/2010
director · Resigned 07/04/2011
director · Resigned 01/10/2011
director · Resigned 25/10/2011
director · Resigned 23/02/2012
director · Resigned 30/05/2012
director · Resigned 31/08/2012
secretary · Resigned 27/06/2014
director · Resigned 31/07/2014
director · Resigned 31/03/2017
director · Resigned 30/09/2018
director · Resigned 31/05/2019
director · Resigned 30/06/2020
director · Resigned 31/08/2021
director · Resigned 31/08/2021
director · Resigned 29/04/2022
director · Resigned 31/03/2023
director · Resigned 31/03/2023
director · Resigned 01/04/2024
director · Resigned 01/04/2024
director · Resigned 13/02/2026
Persons with Significant Control
Mr Hendrik Niklaas Pomp
Dutch · Scotland · Age 52
Newmains Avenue, Renfrewshire, PA4 9RR
Notified 29/04/2022
James Patrick Rushworth
American · United States · Age 62
Newmains Avenue, Renfrewshire, PA4 9RR
Notified 22/05/2026
Katsuyuki Honda
Japanese · United States · Age 53
Newmains Avenue, Renfrewshire, PA4 9RR
Notified 22/05/2026
Matthew David Poleski
American · United States · Age 52
Newmains Avenue, Renfrewshire, PA4 9RR
Notified 22/05/2026
Former PSCs
Mr Paul Holbrook
Ceased 29/04/2022
Mr Yutaro Shintaku
Ceased 31/03/2017
Mr Hendrik Niklaas Pomp
Ceased 31/08/2021
Mr Alan Rogers
Ceased 31/05/2019
Mr Kyo Nishikawa
Ceased 30/09/2018
Mr Shinjiro Sato
Ceased 05/01/2026
Mr Hikaru Samejima
Ceased 30/06/2020
Mr Norimasa Kunimoto
Ceased 31/03/2023
Ms Laura Louise Millar
Ceased 31/08/2021
Toshihiko Osada
Ceased 01/04/2024
Shoji Hatano
Ceased 01/04/2024
Mr Jonathan Firth Akehurst
Ceased 31/03/2023
Mr Gordon Malcolm Maxwell Du Cane
Ceased 13/02/2026
Change History
Active
Private Limited Company
NEWMAINS AVENUE
RENFREWSHIRE