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Companies House/Glasgow/Company profile

WHEELS & TYRES DIRECT (SCOTLAND) LTD

Active
SC525668·incorporated 2016-02-01

WHEELS & TYRES DIRECT (SCOTLAND) LTD is an active UK private limited company, incorporated on 1 February 2016 at Companies House (number SC525668; OpenRegistry canonical ID GB-SC525668-wheels-tyres-direct-scotland-ltd). Sophymarine's OpenRegistry classifies it under SIC 45310 (Wholesale trade of motor vehicle parts and accessories), one of 4,860 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-01
Registered Address
UNIT 10, BLOCK 11, CLYDESMILL GROVE, CLYDESMILL INVESTMENT PARK, CAMBUSLANG, GLASGOW, G32 8NL, UNITED KINGDOM
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WHEELS & TYRES DIRECT (SCOTLAND) LTD has 2 persons with significant control on file:

  • Mr David Campbell born 1970 resident in Scotland, British national. Notified 2024-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ross Cowan born 1985 resident in Scotland, British national. Notified 2024-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Alexander Winton Swan Walker born 1953 resident in Scotland, Scottish national. Notified 2016-04-06. Ceased 2018-03-23.
    • Owns 75% or more of shares
  • Mr Alexander Winton Swan Walker born 1953 resident in Scotland, Scottish national. Notified 2016-04-07. Ceased 2018-03-23.
    • Owns 50–75% of shares
  • Miss Mary-Francis Mclaughlin born 1955 resident in Scotland, Scottish national. Notified 2016-04-07. Ceased 2021-06-21.
    • Owns 25–50% of shares
  • Mrs Sheila Mary Burridge born 1944 resident in United Kingdom, British national. Notified 2021-06-21. Ceased 2024-02-01.
    • Significant Influence Or Control As Trust
  • Mr Paul Laurence Mclaughlin born 1950 resident in United Kingdom, British national. Notified 2021-06-21. Ceased 2024-02-01.
    • Significant Influence Or Control As Trust

Similar UK companies

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

Other companies registered in Glasgow: