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Companies House/Kelso/Company profile

REDPATH TYRES LIMITED

Active
SC068083·incorporated 1979-05-18

REDPATH TYRES LIMITED is an active UK private limited company, incorporated on 18 May 1979 at Companies House (number SC068083; OpenRegistry canonical ID GB-SC068083-redpath-tyres-limited). Sophymarine's OpenRegistry classifies it under SIC 45310 (Wholesale trade of motor vehicle parts and accessories), one of 7,112 active UK entities in that code and one of 531 active companies registered in Kelso, Roxburghshire (postcode TD5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-05-18
Registered Address
ACADEMY HOUSE, SHEDDEN PARK ROAD, KELSO, ROXBURGHSHIRE, TD5 7AL, SCOTLAND
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2016-01-04. Next confirmation statement due 2017-02-01.

Mortgages and charges

9 charges recorded against the company at Companies House: 7 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

REDPATH TYRES LIMITED has 1 person with significant control on file:

  • Redpath Tyres Holdings Limited (Scotland reg. Sc827774). Notified 2024-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Graham Redpath born 1960 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Neil Redpath born 1963 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gna Property Holdings Limited (Scotland reg. Sc827799). Notified 2024-11-28. Ceased 2024-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45310 (Wholesale trade of motor vehicle parts and accessories):

Other companies registered in Kelso: