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Companies House/Glenrothes/Company profile

EASITYRE LTD.

Active
SC351014·incorporated 2008-11-07
Status
Active
Type
Private Limited Company
Incorporated
2008-11-07
Registered Address
2-3 BLACKWOOD ROAD, EASTFIELD INDUSTRIAL ESTATE, GLENROTHES, KY7 4NP, SCOTLAND
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2015-11-07. Next confirmation statement due 2016-12-05.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

EASITYRE LTD. has 1 person with significant control on file:

  • R & R C Bond Wholesale (Scotland) Ltd (Scotland reg. Sc794227). Notified 2024-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mrs Elaine Margaret Meechan born 1962 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Brian Thomas Meechan born 1962 resident in United Kingdom, British national. Notified 2019-02-25. Ceased 2024-06-27.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-11-07. Ceased 2019-02-25.

Similar UK companies

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

Other companies registered in Glenrothes: