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R & J Strang Tyre Services Limited

SC156534

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

Radleigh House, 1 Golf Road, Clarkston, G76 7HU
Incorporated 10/03/1995

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

45200
Maintenance and repair of motor vehicles

Officers

Mrs Tracey Mortimer

director · Since 31/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Nafaz Choudhury

secretary · Since 21/02/2025

Also on 6 other boards

Mr Nafaz Choudhury

director · Since 21/02/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mr Jurgen Marth

director · Since 01/05/2025

COMPANY DIRECTOR

GERMAN · GERMANY · Age 57

Tracey Mortimer

director · Since 31/12/2024

British · England · Age 55

Nafaz Choudhury

secretary · Since 21/02/2025

Nafaz Choudhury

director · Since 21/02/2025

British · England · Age 44

Jurgen Marth

director · Since 01/05/2025

German · Germany · Age 57

Former

Brian Reid

nominee secretary · Resigned 10/03/1995

Stephen Mabbott

nominee director · Resigned 10/03/1995

Jacquelyn Strang

director · Resigned 01/07/2019

Jacquelyn Strang

secretary · Resigned 01/07/2019

Robert Strang

director · Resigned 01/07/2019

Lynn Strang

director · Resigned 15/10/2019

Scott Robert Strang

director · Resigned 15/10/2019

Arthur Gregg

director · Resigned 30/09/2020

Mark Ingram

secretary · Resigned 30/09/2020

David Smith

director · Resigned 31/03/2022

Lutz Fricke

director · Resigned 31/05/2023

Tarik Gorgun

director · Resigned 31/12/2024

Matthew Owen

secretary · Resigned 21/02/2025

Matthew Owen

director · Resigned 21/02/2025

Tansu Isik

director · Resigned 01/05/2025

Persons with Significant Control

Continental Uk Group Holdings Limited

75–100% shares
75–100% votes

Botanica Ditton Park, Riding Court Road, Datchet, SL3 9LL

Reg: 00566118 · England · Limited Company

Notified 19/10/2023

Former PSCs

Kim Holdings Scotland Limited

Ceased 19/10/2023

Kim Holdings Limited

Ceased 01/07/2016

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Radleigh House
2026-08-17

RADLEIGH HOUSE

post townClarkston
2026-08-17

CLARKSTON

officer appointedCHOUDHURY, Nafaz
2026-08-17
officer appointedCHOUDHURY, Nafaz
2026-08-17
officer appointedMARTH, Jurgen
2026-08-17
officer appointedMORTIMER, Tracey
2026-08-17