OpenRegistry
Companies House/Edinburgh/Company profile

ALL MOTOR SPARES LTD

Active
SC691669·incorporated 2021-03-09

ALL MOTOR SPARES LTD is an active UK private limited company, incorporated on 9 March 2021 at Companies House (number SC691669; OpenRegistry canonical ID GB-SC691669-all-motor-spares-ltd). Sophymarine's OpenRegistry classifies it under SIC 45320 (Retail trade of motor vehicle parts and accessories), one of 8,514 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-09
Registered Address
6 TORRANCE PLACE, EDINBURGH, EH17 8ER, UNITED KINGDOM
SIC
45320 — Retail trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

ALL MOTOR SPARES LTD has 4 persons with significant control on file:

  • Mr Vadims Loginovs born 1992 resident in Scotland, Latvian national. Notified 2021-11-12.
    • Has significant influence or control
  • Mr Jevgenijs Timosenko born 1992 resident in Scotland, Latvian national. Notified 2021-11-12.
    • Has significant influence or control
  • Mr Jurij Matvejev born 1992 resident in Scotland, Lithuanian national. Notified 2021-03-09.
    • Has significant influence or control
  • Mr Sergejs Venediktovs born 1989 resident in Scotland, Latvian national. Notified 2024-02-28.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Sergejs Venediktovs born 1989 resident in Scotland, Latvian national. Notified 2021-11-12. Ceased 2022-02-10.
    • Has significant influence or control
  • Mr Deividas Pienauskas born 1991 resident in Scotland, Lithuanian national. Notified 2021-03-09. Ceased 2021-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45320 (Retail trade of motor vehicle parts and accessories):

Other companies registered in Edinburgh: