Vango Group Limited

ActiveSC533191 Private limited company
Incorporated
20 April 2016 (10 years)
Previously known as
DMWS 1076 Limited (until 12 October 2016)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
Scotland
Address
2 Kelburn Business Park
Port Glasgow
PA14 6TD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2024
British
Born March 1970 (56)
Director · Appointed 3 April 2023
British
Born February 1968 (58)
Director · Appointed 1 July 2020
British
Born September 1979 (47)
Director · Appointed 1 July 2020
British
Born September 1984 (42)
Director · Appointed 1 March 2018
British
Born May 1969 (57)
Director · Appointed 18 November 2016
British
Born June 1959 (67)
Officer history (10 former)
18 July 2025
Resigned Roberts, Simon Anthony as Director
25 April 2024
Appointed Mcleish, Robert James as Director
24 August 2023
Resigned Lyon, Kevin John as Director
3 April 2023
Resigned Mcdonald, Kirsty as Director
3 April 2023
Appointed Blake, Michael James as Director
23 March 2021
Appointed Roberts, Simon Anthony as Director
28 August 2020
Appointed Lyon, Kevin John as Director
1 July 2020
Appointed Jones, Martin Stewart as Director
1 July 2020
Appointed Birrell, Robert Ian as Director
30 June 2020
Resigned Mcneil, Ian as Director
31 December 2019
Resigned Andrews, Glenn David as Director
7 January 2019
Resigned Bowen, Derek Clive as Director
30 September 2018
Resigned Craig, Stephen William as Director
1 March 2018
Appointed Quigley, Shona as Director
23 August 2017
Appointed Bowen, Derek Clive as Director
9 February 2017
Appointed Mcneil, Ian as Director
23 November 2016
Resigned Thomson, Alexander Steven as Director
18 November 2016
Appointed Andrews, Glenn David as Director
18 November 2016
Appointed Newlands, Stephen John as Director
3 November 2016
Appointed Thomson, Alexander Steven as Director
3 November 2016
Appointed Craig, Stephen William as Director
9 September 2016
Appointed Mcdonald, Kirsty as Director
9 September 2016
Resigned Dm Company Services Limited as Corporate Secretary
9 September 2016
Resigned Gilchrist, Ewan Caldwell as Director
20 April 2016
Appointed Dm Company Services Limited as Corporate Secretary
20 April 2016
Appointed Gilchrist, Ewan Caldwell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc533190

Holdings 1

Companies where Vango Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 42 shown

Ownership group derived from the Companies House PSC register

GCP Founders Limited Owns 75–100% of shares (as a firm)
GCP GP LLP Holds 25–50% of voting rights (as a firm)
GCP Iii FP LP Has significant influence or control
GCP Iii GP LP Has significant influence or control
GCP IV F&F LP Has significant influence or control
GCP IV FP LP Has significant influence or control
GCP IV GP LLP Holds 25–50% of voting rights
Vango Holdings Limited Holds 25–50% of voting rights (as a firm)
Vango Group Limited This company Owns 75–100% of shares
GCP Member Limited Owns 75–100% of shares (as a firm)
GCP (General Partner) Limited Owns 75–100% of shares (as a firm)
GCP Feeder Partnership (General Partner) Limited Owns 25–50% of shares (as a firm)
GCP Iii FP Limited Owns 75–100% of shares
Growth Capital Partners GP Limited Owns 75–100% of shares
Growth Capital Partners Nominees Limited Owns 25–50% of shares (as a firm)
Crosstide Holdings Ltd Owns 25–50% of shares
Horizon Derby Topco Limited Owns 75–100% of shares
Project Aegis Topco Limited Owns 25–50% of shares
Project Bowdon Topco Limited Owns 75–100% of shares
Project Cyclone Topco Limited Owns 25–50% of shares
Project Element Topco Limited Owns 75–100% of shares
Project Hermes Topco Limited Owns 25–50% of shares
Project Olympus Topco Limited Owns 25–50% of shares
Prometheus Topco Limited Owns 50–75% of shares
Sion Topco Limited Owns 50–75% of shares
Voronoi Topco Limited Owns 50–75% of shares
SCP Feeder GP Limited Owns 75–100% of shares
SCP Feeder LP Right to appoint and remove a person
GCP V FP LP Has significant influence or control
GCP V GP LLP Holds 25–50% of voting rights
GCP VI FP LP Has significant influence or control
Grouse Topco Limited Has significant influence or control
Grouse Midco Limited Owns 75–100% of shares
Grouse Bidco Limited Owns 75–100% of shares
GTS Flexible Materials Topco Limited Holds 25–50% of voting rights
Project Bedrock Topco Limited Has significant influence or control (as a firm)
Project Bedrock Midco Limited Owns 75–100% of shares
Project Bedrock Bidco Limited Owns 75–100% of shares

Filings 58

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
22 April 2026Confirmation statement with no updates19 April 2026
29 September 2025Full accounts31 December 2024
28 July 2025Termination of appointment of a director
21 April 2025Confirmation statement with no updates19 April 2025
Show all 58 filings

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