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W.R. Tullock & Sons Limited
SC041671
active
Private Limited Company
scotland
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 vehicles45200
Maintenance and repair of motor vehicles47300
Retail sale of automotive fuel in specialised storesOfficers
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