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Tms Motor Spares Ltd.

SC168087

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

Gpc Glasgow 120 Cambuslang Road, Clydesmill Industrial Estate, Glasgow, G32 8NB
Incorporated 04/09/1996

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

Overdue

Industry

45320
Retail trade of motor vehicle parts and accessories

Officers

Mr Cade Ashby Galvin

director · Since 21/08/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 52 other boards

Cade Ashby Galvin

director · Since 21/08/2025

British · England · Age 40

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 04/09/1996

William Kenneth Wilson

director · Resigned 03/07/2012

James Robert Knox

secretary · Resigned 07/05/2018

James Robert Knox

director · Resigned 07/05/2018

Hugh Campbell Martin

director · Resigned 31/08/2018

James Stewart Martin

director · Resigned 31/08/2018

John Alistair Martin

director · Resigned 31/08/2018

Nigel Bunting

director · Resigned 31/08/2018

Gary Wilson Harkness

director · Resigned 31/08/2018

Nigel Bunting

secretary · Resigned 31/08/2018

John Frederick Coombes

director · Resigned 31/12/2025

Persons with Significant Control

Alliance Automotive Uk Limited

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

No.1, Colmore Square, Birmingham, B4 6AA

Reg: 03430230 · England And Wales · Private Company Limited By Shares

Notified 31/08/2018

Charges0 outstanding

charge
satisfied

NORTHERN TRUST COMPANY LIMITED

Created 01/08/2005Registered 19/08/2005Satisfied 30/11/2021
charge
satisfied

SECURICOR CASH SERVICES LIMITED

Created 22/07/1998Registered 03/08/1998Satisfied 30/11/2021

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Gpc Glasgow 120 Cambuslang Road
2026-08-08

GPC GLASGOW 120 CAMBUSLANG ROAD

post townGlasgow
2026-08-08

GLASGOW

officer appointedGALVIN, Cade Ashby
2026-08-08