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Scottish Motor Auctions Limited

SC067431

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

199 Siemens Street, Blochairn, Glasgow, G21 2BU
Incorporated 22/03/1979

Previously known as

Fife & Kinross Investments Limited · until 04/09/2000

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

Martin Richard Letza

secretary · Since 16/09/2016

Nikheel Shah

director · Since 01/10/2021

British · England · Age 45

Timothy Giles Lampert

director · Since 27/03/2025

British · England · Age 56

Former

Douglas James Flynn

secretary · Resigned 15/04/1991

Andrew Robert Anderson

secretary · Resigned 12/01/1998

Ewan Duncan Campbell

director · Resigned 16/05/1999

Alexander Smith

director · Resigned 07/03/2003

Mark Gordon

secretary · Resigned 05/10/2004

Douglas James Flynn

director · Resigned 25/04/2007

Andrew Robert Anderson

director · Resigned 25/04/2007

Alec Barclay Murray

director · Resigned 25/04/2007

Graeme Coulter

secretary · Resigned 04/03/2011

Kevin Bann

director · Resigned 30/11/2012

Nicholas Mark Ryman Richards

director · Resigned 01/06/2015

Mark Anthony Stewart

director · Resigned 01/06/2015

Mark Vincent Rijkse

director · Resigned 01/06/2015

Robert John Anderson

director · Resigned 08/01/2016

Ian Brian Farrelly

director · Resigned 08/01/2016

Ian Brian Farrelly

secretary · Resigned 16/09/2016

David John Seabridge

director · Resigned 06/04/2017

David John Seabridge

director · Resigned 28/09/2021

Timothy Giles Lampert

director · Resigned 31/03/2023

James Anthony Mullins

director · Resigned 27/03/2025

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

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1199 Siemens Street
2026-07-11

199 SIEMENS STREET

post townGlasgow
2026-07-11

GLASGOW