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Birkenshaw Tyre Company Limited

Birkenshaw Tyre Company Limited is an active company incorporated on 18 December 1972 with the registered office located in Glasgow, City of Glasgow. Birkenshaw Tyre Company Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
SC052028
Private limited company
Scottish Company
Age
52 years
Incorporated 18 December 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr29 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE
Scotland
Address changed on 16 Dec 2021 (3 years ago)
Previous address was 26-32 Millbrae Road Langside Glasgow G42 9TU
Telephone
01416499207
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
McConechy's Tyre Service Limited
Graham Barry Stapleton, Mrs Johanna Ruth Hartley, and 2 more are mutual people.
Active
Halfords Limited
Graham Barry Stapleton, Mr Paul David O'Hara, and 1 more are mutual people.
Active
Universal Tyre Company (Deptford) Limited(The)
Graham Barry Stapleton, Mr Paul David O'Hara, and 1 more are mutual people.
Active
National Tyre Service Limited
Graham Barry Stapleton, Mr Paul David O'Hara, and 1 more are mutual people.
Active
Performance Cycling Limited
Graham Barry Stapleton, Mr Paul David O'Hara, and 1 more are mutual people.
Active
Halfords Autocentres Limited
Graham Barry Stapleton, Mr Paul David O'Hara, and 1 more are mutual people.
Active
Stepgrades Motor Accessories Limited
Graham Barry Stapleton, Mrs Johanna Ruth Hartley, and 1 more are mutual people.
Active
Acorn (Paisley) Limited
Graham Barry Stapleton, Mrs Johanna Ruth Hartley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Mar 2024
For period 29 Mar29 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.9M
Increased by £1.61M (+545%)
Total Liabilities
-£463K
Same as previous period
Net Assets
£1.44M
Increased by £1.61M (-957%)
Debt Ratio (%)
24%
Decreased by 132.61% (-84%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Mr Henry Benedict Birch Appointed
5 Months Ago on 14 May 2025
Graham Barry Stapleton Resigned
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Andrew John Randall Resigned
3 Years Ago on 7 Oct 2022
Mrs Johanna Ruth Hartley Appointed
3 Years Ago on 4 Oct 2022
Mr Paul David O'hara Appointed
3 Years Ago on 1 Oct 2022
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 17 Sep 2025
Appointment of Mr Henry Benedict Birch as a director on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Graham Barry Stapleton as a director on 16 April 2025
Submitted on 14 May 2025
Full accounts made up to 29 March 2024
Submitted on 25 Feb 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 24 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 20 Sep 2023
Appointment of Mr Paul David O'hara as a director on 1 October 2022
Submitted on 18 Oct 2022
Termination of appointment of Andrew John Randall as a director on 7 October 2022
Submitted on 17 Oct 2022
Appointment of Mrs Johanna Ruth Hartley as a director on 4 October 2022
Submitted on 17 Oct 2022
Repayment History
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