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W.R. Tullock & Sons Limited

SC041671

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CASTLE GARAGE, KIRKWALL, KW15 1HD
Incorporated 28/01/1965

Compliance

Last accounts

31/01/2025

unaudited abridged

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

45111
Sale of new cars and light motor vehicles
45200
Maintenance and repair of motor vehicles
47300
Retail sale of automotive fuel in specialised stores

Officers

Mr David Robert Tullock

director · Since 28/04/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 75

Warren Robert Tullock

secretary · Since 13/05/2004

SALES SUPERVISOR

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Warren Robert Tullock

director · Since 13/05/2004

SALES DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Persons with Significant Control

Mr Warren Robert Tullock

75–100% shares
75–100% votes

British · Scotland · Age 45

Castle Garage, Kirkwall, KW15 1HD

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

FCE BANK PLC

Created 01/03/2016Registered 09/03/2016
charge
satisfied

FORD CREDIT PLC

Created 15/11/1991Registered 25/11/1991Satisfied 01/03/2012
charge
outstanding

FORD CREDIT PLC

Created 16/10/1991Registered 04/11/1991
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/1984Registered 14/06/1984Satisfied 23/01/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/04/1983Registered 25/04/1983Satisfied 23/01/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/1983Registered 23/03/1983Satisfied 23/01/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/1983Registered 23/03/1983Satisfied 24/01/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/1981Registered 06/03/1981Satisfied 23/01/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/11/1965Registered 30/11/1965Satisfied 21/02/2014
charge
satisfied

SHELL & B P SCOTLAND LIMITED, 53 BOTHWELL STREET, GLASGOW C.2

Created 07/08/1965Registered 11/09/1965Satisfied 23/01/2016