Scottish Motor Auctions Limited

SC067431

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

199 SIEMENS STREET, GLASGOW, G21 2BU

Incorporated 22/03/1979

Compliance

Last accounts

30/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

99999

Dormant company

Officers

Mr Martin Richard Letza

secretary · Since 16/09/2016

Mr Nikheel Shah

director · Since 01/10/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 21 other boards

Mr Timothy Giles Lampert

director · Since 27/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 62 other boards

Persons with Significant Control

Bca Trading Limited

75–100% shares

75–100% votes

Appoint directors

Form 2, 18, Bartley Wood Business Park, Hook, RG27 9XA

Reg: 02340242 · Register Of Companies · Private Limited Company

Notified 23/09/2024

Former PSCs

Scottish Motor Auctions (Holdings) Ltd

Ceased 23/09/2024

Charges0 outstanding

Charge

satisfied

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LLOYDS TSB BANK PLC

Created 10/09/2013Registered 13/09/2013Satisfied 21/12/2016

charge

satisfied

HOMESELECT FINANCE (NO.1) LIMITED

Created 25/04/2007Registered 10/05/2007Satisfied 09/11/2010

charge

satisfied

ALLIANCE AND LEICESTER PLC

Created 25/04/2007Registered 04/05/2007Satisfied 17/12/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/08/2002Registered 27/08/2002Satisfied 28/04/2007

charge

satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 17/02/1995Registered 03/03/1995Satisfied 28/04/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/11/1988Registered 29/11/1988Satisfied 28/04/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/09/1984Registered 08/10/1984Satisfied 01/05/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/05/1982Registered 27/05/1982Satisfied 28/04/2007