Vanax Limited

SC273745

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

110 BLOCHAIRN ROAD, GLASGOW, G21 2EG

Incorporated 23/09/2004

Compliance

Last accounts

30/09/2025

unaudited abridged

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

29320

Manufacture of other parts and accessories for motor vehicles

Officers

Mr John Paul Dunne

secretary · Since 23/09/2004

ENGINEER

BRITISH · SCOTLAND · Age 54

Also on 3 other boards

Mr John Paul Dunne

director · Since 23/09/2004

ENGINEER

BRITISH · SCOTLAND · Age 54

Also on 3 other boards

Mrs Gemma Dunne

director · Since 21/10/2010

OFFICE MANAGER

BRITISH · SCOTLAND · Age 54

Miss Lucie Dunne

director · Since 15/06/2024

DIRECTOR

BRITISH · SCOTLAND · Age 28

Mr Michael Dunne

director · Since 15/06/2024

DIRECTOR

BRITISH · SCOTLAND · Age 31

Persons with Significant Control

Mr John Paul Dunne

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 54

110, Blochairn Road, Glasgow, G21 2EG

Notified 06/04/2016

Mrs Gemma Dunne

25–50% shares

25–50% votes

British · Scotland · Age 54

110, Blochairn Road, Glasgow, G21 2EG

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/2023Registered 17/02/2023

charge

outstanding

HSBC BANK PLC

Created 18/01/2005Registered 26/01/2005