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Vehicle Consultancy Ltd

NI628004

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

73 Castlehill Road, Belfast, BT4 3GP
Incorporated 26/11/2014

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

45111
Sale of new cars and light motor vehicles
45112
Sale of used cars and light motor vehicles
64910
Financial leasing

Officers

Mr John Mark Mcallister

director · Since 26/11/2014

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 58

Also on 1 other board

Mr Andrew Gordon Hutcheon

director · Since 27/03/2024

BRITISH · NORTHERN IRELAND · Age 46

Also on 2 other boards

John Mark Mcallister

director · Since 26/11/2014

British · Northern Ireland · Age 58

Andrew Gordon Hutcheon

director · Since 27/03/2024

British · Northern Ireland · Age 46

Former

Colin Nixon

director · Resigned 01/09/2016

Gary Alan Kennedy

director · Resigned 01/10/2016

Elizabeth Mcallister

director · Resigned 01/06/2020

Kevin Robert Brown

director · Resigned 23/12/2024

Eden Mcallister

director · Resigned 30/01/2026

Persons with Significant Control

Mr Andrew Gordon Hutcheon

25–50% shares
25–50% votes

British · Northern Ireland · Age 46

26, Wandsworth Park, Bangor, BT19 1BD

Notified 21/11/2024

Mr John Mark Mcallister

50–75% shares
50–75% votes
Appoint directors

Northern Irish · Northern Ireland · Age 58

73, Castlehill Road, Belfast, BT4 3GP

Notified 17/12/2024

Former PSCs

Mr John Mark Mcallister

Ceased 21/11/2024

Mrs Joanne Marie Mcallister

Ceased 17/12/2024

Change History

officer appointedHUTCHEON, Andrew Gordon
2026-07-25
officer appointedMCALLISTER, John Mark
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line173 Castlehill Road
2026-07-25

73 CASTLEHILL ROAD

post townBelfast
2026-07-25

BELFAST