Kenway Tyres Limited

SC098090

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

11 ST. MACHAR ROAD, ABERDEEN, AB24 2UU

Incorporated 27/03/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45200

Maintenance and repair of motor vehicles

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Ian Barclay Kennaway

secretary · Since 09/08/1989

BRITISH

Mr Alan Murdoch Kennaway

director · Since 09/08/1989

TYRE SPECIALIST

BRITISH · SCOTLAND · Age 80

Also on 4 other boards

Mrs Hanna Barclay Buchan

director · Since 28/10/2016

HR MANAGER

BRITISH · SCOTLAND · Age 48

Mrs Paula Birk Grieve

director · Since 05/08/2021

ACCOUNTS ASSISTANT

BRITISH · SCOTLAND · Age 56

Persons with Significant Control

Mr Alan Murdoch Kennaway

75–100% shares

British · Scotland · Age 80

11, St. Machar Road, Aberdeen, AB24 2UU

Notified 06/04/2016

Charges6 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/06/2009Registered 27/06/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/03/2000Registered 08/03/2000

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/2000Registered 01/03/2000

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/08/1998Registered 04/09/1998

charge

satisfied

PIRELLI LIMITED

Created 20/10/1988Registered 01/11/1988Satisfied 27/08/2020

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/02/1988Registered 22/02/1988

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/03/1987Registered 30/03/1987