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Companies House/Kelso/Company profile

REDPATH TYRES HOLDINGS LIMITED

Active
SC827774·incorporated 2024-11-04

REDPATH TYRES HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 November 2024 at Companies House (number SC827774; OpenRegistry canonical ID GB-SC827774-redpath-tyres-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2024-11-04
Registered Address
ACADEMY HOUSE, SHEDDEN PARK ROAD, KELSO, ROXBURGHSHIRE, TD5 7AL, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-08-04. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Persons with significant control

REDPATH TYRES HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Graham Redpath born 1960 resident in Scotland, British national. Notified 2024-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Neil Redpath born 1963 resident in Scotland, British national. Notified 2024-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr David William Deane born 1964 resident in Scotland, British national. Notified 2024-11-04. Ceased 2024-11-04.
    • 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 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Kelso: