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Soltyre Limited

Soltyre Limited is an active company incorporated on 3 June 2009 with the registered office located in Bathgate, West Lothian. Soltyre Limited was registered 16 years ago.
Status
Active
Active since 13 years ago
Company No
SC360586
Private limited company
Scottish Company
Age
16 years
Incorporated 3 June 2009
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 1 June 2025 (7 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Standhill
Whitburn Road
Bathgate
West Lothian
EH48 2HR
Scotland
Address changed on 22 Dec 2025 (10 days ago)
Previous address was Unit 2/1 Piper Road Brownsburn Industrial Estate Airdrie North Lanarkshire ML6 9SE Scotland
Telephone
01387266366
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Scottish • Lives in Scotland • Born in Aug 1986
Director • British • Lives in Scotland • Born in Aug 1976
Director • British • Lives in Scotland • Born in Jun 1983
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in Scotland • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Esmartmetrics Limited
Geoff Campbell Russell and Samuel David Johnston are mutual people.
Active
Johnston Fuelcards Limited
Samuel David Johnston and Geoff Campbell Russell are mutual people.
Active
Herning Wind Limited
Samuel David Johnston and Geoff Campbell Russell are mutual people.
Active
Cirrus Wind Services Limited
Samuel David Johnston is a mutual person.
Active
Lakota Tate Limited
Samuel David Johnston is a mutual person.
Active
Joe Holdings Limited
Geoff Campbell Russell is a mutual person.
Active
Johnston Oils Limited
Geoff Campbell Russell is a mutual person.
Active
J Gas Limited
Samuel David Johnston is a mutual person.
Active
Brands
Soltyre Ltd
Soltyre Ltd is a tyre retailer that offers a range of tyres for various vehicles, including cars, vans, trucks, and agricultural machinery.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£119K
Decreased by £126K (-51%)
Turnover
£12.49M
Decreased by £709K (-5%)
Employees
69
Increased by 1 (+1%)
Total Assets
£5.44M
Increased by £359K (+7%)
Total Liabilities
-£5.39M
Increased by £449K (+9%)
Net Assets
£55K
Decreased by £90K (-62%)
Debt Ratio (%)
99%
Increased by 1.84% (+2%)
Latest Activity
Registered Address Changed
10 Days Ago on 22 Dec 2025
Mr Geoff Campbell Russell Details Changed
17 Days Ago on 15 Dec 2025
Mr Andrew Smith Details Changed
17 Days Ago on 15 Dec 2025
Mr Alex Mcmillan Details Changed
17 Days Ago on 15 Dec 2025
Mr Alan Smith Details Changed
17 Days Ago on 15 Dec 2025
Mr Alex Mcmillan Appointed
1 Month Ago on 2 Dec 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Robert Anderson Resigned
1 Year 4 Months Ago on 31 Aug 2024
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Documents
Secretary's details changed for Mr Geoff Campbell Russell on 15 December 2025
Submitted on 22 Dec 2025
Director's details changed for Mr Alan Smith on 15 December 2025
Submitted on 22 Dec 2025
Registered office address changed from Unit 2/1 Piper Road Brownsburn Industrial Estate Airdrie North Lanarkshire ML6 9SE Scotland to Standhill Whitburn Road Bathgate West Lothian EH48 2HR on 22 December 2025
Submitted on 22 Dec 2025
Director's details changed for Mr Alex Mcmillan on 15 December 2025
Submitted on 22 Dec 2025
Director's details changed for Mr Andrew Smith on 15 December 2025
Submitted on 22 Dec 2025
Appointment of Mr Alex Mcmillan as a director on 2 December 2025
Submitted on 12 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Robert Anderson as a director on 31 August 2024
Submitted on 24 Sep 2024
Repayment History
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