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Redpath Tyres Holdings Limited

Redpath Tyres Holdings Limited is an active company incorporated on 4 November 2024 with the registered office located in Kelso, Roxburgh, Ettrick and Lauderdale. Redpath Tyres Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
SC827774
Private limited company
Scottish Company
Age
1 year 1 month
Incorporated 4 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 3 November 2025
Was due on 17 November 2025 (20 days ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 4 August 2026 (7 months remaining)
Address
Academy House
Shedden Park Road
Kelso
Roxburghshire
TD5 7AL
Scotland
Address changed on 17 Dec 2024 (11 months ago)
Previous address was 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Sep 1960 • Tyre Distributor
Director • Tyre Distributor • British • Lives in Scotland • Born in Apr 1963
Director • Tyre Distributor • British • Lives in Scotland • Born in Jan 1932
Mr James Neil Redpath
PSC • British • Lives in Scotland • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Redpath Tyres Limited
Agnes Redpath and Graham Redpath are mutual people.
Active
Rocklug Tyres Limited
Agnes Redpath and Graham Redpath are mutual people.
Active
Gna Property Holdings Limited
Agnes Redpath and Graham Redpath are mutual people.
Active
Financials
Redpath Tyres Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
11 Months Ago on 17 Dec 2024
James Neil Redpath (PSC) Appointed
11 Months Ago on 17 Dec 2024
Mr Graham Redpath (PSC) Details Changed
11 Months Ago on 17 Dec 2024
Graham Redpath (PSC) Appointed
1 Year 1 Month Ago on 4 Nov 2024
Mrs Agnes Redpath Appointed
1 Year 1 Month Ago on 4 Nov 2024
David William Deane (PSC) Resigned
1 Year 1 Month Ago on 4 Nov 2024
Mr James Neil Redpath Appointed
1 Year 1 Month Ago on 4 Nov 2024
Mr Graham Redpath Appointed
1 Year 1 Month Ago on 4 Nov 2024
David William Deane Resigned
1 Year 1 Month Ago on 4 Nov 2024
Incorporated
1 Year 1 Month Ago on 4 Nov 2024
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Documents
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 7 Jan 2025
Change of share class name or designation
Submitted on 6 Jan 2025
Resolutions
Submitted on 24 Dec 2024
Notification of James Neil Redpath as a person with significant control on 17 December 2024
Submitted on 17 Dec 2024
Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on 17 December 2024
Submitted on 17 Dec 2024
Change of details for Mr Graham Redpath as a person with significant control on 17 December 2024
Submitted on 17 Dec 2024
Cessation of David William Deane as a person with significant control on 4 November 2024
Submitted on 8 Nov 2024
Appointment of Mrs Agnes Redpath as a director on 4 November 2024
Submitted on 8 Nov 2024
Appointment of Mr Graham Redpath as a director on 4 November 2024
Submitted on 8 Nov 2024
Termination of appointment of David William Deane as a director on 4 November 2024
Submitted on 8 Nov 2024
Repayment History
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