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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: 07/06/2025

Due 21/06/2026

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

SMBC LEASING (UK) LIMITED

Created 31/01/2012Registered 17/02/2012Satisfied 07/10/2016
charge
satisfied

SMBC LEASING (UK) LIMITED

Created 23/12/2011Registered 10/01/2012Satisfied 07/10/2016
charge
satisfied

SMBC LEASING (UK) LIMITED

Created 20/12/2011Registered 23/12/2011Satisfied 07/10/2016
charge
satisfied

ING LEASE (UK) LIMITED

Created 17/04/2009Registered 25/04/2009Satisfied 07/10/2016
charge
satisfied

ING LEASE (UK) LIMITED

Created 17/04/2009Registered 25/04/2009Satisfied 07/10/2016
charge
satisfied

INVESTEC ASSET FINANCE (NO.1) LIMITED

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

INVESTEC ASSET FINANCE (CAPITAL) LIMITED

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

LOMBARD MARITIME LIMITED

Created 02/09/2005Registered 08/09/2005Satisfied 07/10/2016
charge
satisfied

LOMBARD LESSORS LIMITED

Created 01/04/2005Registered 15/04/2005Satisfied 07/10/2016
charge
satisfied

ING LEASE (UK) LIMITED

Created 11/12/2003Registered 20/12/2003Satisfied 07/10/2016
charge
satisfied

ING LEASE (UK) LIMITED

Created 11/12/2003Registered 20/12/2003Satisfied 07/10/2016
charge
satisfied

C. G. F. NO3 LIMITED

Created 24/01/2003Registered 08/02/2003Satisfied 07/10/2016
charge
satisfied

C.G.F. NO.12 LIMITED

Created 06/12/2002Registered 19/12/2002Satisfied 07/10/2016
charge
satisfied

C.G.F. NO.9 LIMITED

Created 29/10/2002Registered 08/11/2002Satisfied 07/10/2016
charge
satisfied

C.G.F. NO.9 LIMITED

Created 25/09/2002Registered 11/10/2002Satisfied 07/10/2016
charge
satisfied

C.G.F. NO.9 LIMITED

Created 16/08/2002Registered 30/08/2002Satisfied 07/10/2016
charge
satisfied

C.G.F. NO.9 LIMITED

Created 02/08/2002Registered 08/08/2002Satisfied 07/10/2016
charge
satisfied

ING LEASE (UK) LIMITED

Created 12/06/2002Registered 24/06/2002Satisfied 07/10/2016
charge
satisfied

ING LEASE UK LIMITED

Created 27/05/2002Registered 14/06/2002Satisfied 07/10/2016
charge
satisfied

ING LEASE (UK) LIMITED

Created 18/04/2002Registered 30/04/2002Satisfied 07/10/2016
charge
satisfied

W & G INDUSTRIAL LEASING LIMITED

Created 08/03/2002Registered 27/03/2002Satisfied 07/10/2016
charge
satisfied

ING LEASE (UK) LIMITED

Created 24/01/2002Registered 11/02/2002Satisfied 07/10/2016
charge
satisfied

ING LEASE (UK) LIMITED

Created 28/09/2001Registered 11/10/2001Satisfied 07/10/2016
charge
satisfied

ROYAL BANK LEASING LIMITED

Created 28/09/2001Registered 08/10/2001Satisfied 07/10/2016
charge
satisfied

ROYAL BANK LEASING LIMITED

Created 31/08/2001Registered 05/09/2001Satisfied 07/10/2016
charge
satisfied

ROYAL BANK LEASING LIMITED

Created 31/07/2001Registered 06/08/2001Satisfied 07/10/2016
charge
satisfied

ING LEASE (UK) LTD

Created 26/03/2001Registered 05/04/2001Satisfied 07/10/2016
charge
satisfied

ING LEASE (UK) LIMITED

Created 18/07/2000Registered 26/07/2000Satisfied 07/10/2016
charge
satisfied

ING LEASE (UK) LIMITED

Created 26/04/2000Registered 17/05/2000Satisfied 06/10/2016