Ltd Facts The UK company register, as filed

Register entry · No. SC070286

VELUX COMPANY LTD.

Active Private Limited Company Incorporated 24 Dec 1979

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Dec 1979 (46 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WOODSIDE WAY, GLENROTHES EAST, FIFE, KY7 4ND

    As filed with Companies House.

  2. Nature of business

    • 46900 Non-specialised wholesale trade

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    29 Mar 2027
    Last made up to
    15 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. VELUX COMPANY LTD. current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 34, with past →

NameRoleAppointedResignedBornNationality · lives in
MFMAC SECRETARIES LIMITED Corporate secretary 1 Jan 2021 — —
Malene Hjort Director 1 May 2023 — February 1971 Danish · Denmark
Claus Huus Skov Christensen Director 1 May 2023 — September 1971 Danish · Denmark
Ralf Brandt Larsen Director 3 Feb 2026 — December 1975 Danish · Denmark
Ashley Dickson Director 21 Aug 2026 — March 1986 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
V.U.K. Holdings Ltd company · 00534962 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —
Mr Jens Villum Kann-Rasmussen Significant influence or control 3 Jun 2025 — August 1969 Danish · Denmark

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is VELUX COMPANY LTD. still trading?

The register shows VELUX COMPANY LTD. as active.

What does VELUX COMPANY LTD. do?

It files the industry code 46900 (Non-specialised wholesale trade).

When was VELUX COMPANY LTD. set up?

It was incorporated on 24 December 1979.

When are VELUX COMPANY LTD.'s accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is VELUX COMPANY LTD.'s next confirmation statement due?

By 29 March 2027.

Who runs VELUX COMPANY LTD.?

VELUX COMPANY LTD. has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 01469786 SEA & SEA LIMITED Active Private Limited Company Inc. 28 Dec 1979 46900 · Non-specialised wholesale trade
  2. 01467269 FALCON LIMITED Active Private Limited Company Inc. 17 Dec 1979 46900 · Non-specialised wholesale trade
  3. 01465778 INNGRAYS LIMITED Active Private Limited Company Inc. 7 Dec 1979 46900 · Non-specialised wholesale trade
  4. 01464666 WESTERN CASTORS AND WHEELS LIMITED Active Private Limited Company Inc. 4 Dec 1979 46900 · Non-specialised wholesale trade
  5. 01462295 DGS GROUP PLC Active Public Limited Company Inc. 21 Nov 1979 46900 · Non-specialised wholesale trade

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House