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Stepgrades Motor Accessories Limited

SC053223

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Incorporated 30/05/1973

Compliance

Last accounts

28/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Timothy Joseph Gerard O'Gorman

secretary · Since 09/12/2021

Johanna Ruth Hartley

director · Since 04/10/2022

British · England · Age 51

Henry Benedict Birch

director · Since 07/10/2025

British · England · Age 57

Former

Graham Wallace Hancock

secretary · Resigned 03/10/1990

Peter William Raeburn

secretary · Resigned 15/05/1991

James Michael Muir

secretary · Resigned 03/04/1992

Euphemia Sandra Fleming

director · Resigned 31/08/1992

William Fleming

director · Resigned 31/08/1992

Kenneth Gordon Archibald

director · Resigned 28/01/1994

Michael Brendan Rochford

secretary · Resigned 30/01/1998

Michael Brendan Rochford

director · Resigned 30/01/1998

Hans-Joachim Brandt

director · Resigned 25/03/1998

Graham Wallace Hancock

secretary · Resigned 19/08/1998

Christopher Arthur Carlisle

secretary · Resigned 31/07/1999

Kerr Gilchrist

secretary · Resigned 15/10/1999

Rainer Gerrit Binder

director · Resigned 30/09/2000

Graham Ingram Rooke

director · Resigned 08/03/2001

John Kemp

secretary · Resigned 20/10/2007

John Kemp

director · Resigned 20/10/2007

Alan Livingstone Revie

director · Resigned 09/12/2021

John Irvine Caldwell

director · Resigned 09/12/2021

John Alexander Taylor

director · Resigned 09/12/2021

John Alexander Taylor

secretary · Resigned 09/12/2021

Andrew John Randall

director · Resigned 07/10/2022

Graham Barry Stapleton

director · Resigned 16/04/2025

Persons with Significant Control

Axle Group Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Regent House, Heaton Lane, Stockport, SK4 1BS

Reg: 04310978 · Register Of England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/2020Registered 02/07/2020Satisfied 17/12/2021
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 21/12/2017Registered 04/01/2018Satisfied 17/12/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 05/01/2005Registered 11/01/2005Satisfied 08/07/2014
charge
satisfied

MITSUI SUMITOMO INSURANCE CO LTD

Created 28/12/2001Registered 15/01/2002Satisfied 13/04/2006
charge
satisfied

NMB-HELLER LIMTED

Created 28/12/2001Registered 15/01/2002Satisfied 19/01/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/10/1982Registered 15/10/1982Satisfied 08/07/2014

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1The Ca'D'Oro
2026-06-07

THE CA'D'ORO

post townGlasgow
2026-06-07

GLASGOW

officer appointedO'GORMAN, Timothy Joseph Gerard
2026-06-07
officer appointedBIRCH, Henry Benedict
2026-06-07
officer appointedHARTLEY, Johanna Ruth
2026-06-07