Vfs Financial Services Limited

SC092026

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

9 FIFTY PITCHES PLACE, GLASGOW, G51 4GA

Incorporated 06/03/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Ms Tabitha Jayne Brace

director · Since 17/03/2011

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Stephen Rushe

secretary · Since 06/09/2017

Mr Carlos Eduardo Modeli Ribeiro

director · Since 11/05/2026

BRAZILIAN · ENGLAND · Age 65

Mr Mark Allan Tweed

director · Since 11/05/2026

BRITISH · WALES · Age 53

Also on 16 other boards

Persons with Significant Control

Aktiebolaget Volvo

75–100% shares

75–100% votes

405 08 Göteborg, Sweden, 405 08, Göteborg

Reg: 556012-5790 · Swedish Company Registry · Public Company, Swedish

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

INVESTEC ASSET FINANCE (CAPITAL) LIMITED

Created 30/08/2005Registered 20/09/2005Satisfied 04/04/2025

charge

satisfied

INVESTEC ASSET FINANCE (NO.1) LIMITED

Created 30/08/2005Registered 20/09/2005Satisfied 04/04/2025