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Farmer Autocare Limited

SC246050

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THAIN HOUSE, EDINBURGH, EH4 2BP
Incorporated 19/03/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45320
Retail trade of motor vehicle parts and accessories

Officers

Mr Andrew Graham Mulvenna

director · Since 23/04/2013

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 6 other boards

Mr Andrew Graham Mulvenna

secretary · Since 21/03/2019

Also on 6 other boards

Mr Colin Fyffe Mcneill

director · Since 01/07/2022

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 6 other boards

Mr Norman Stephen Kerr

director · Since 01/04/2026

BRITISH · NORTHERN IRELAND · Age 56

Also on 8 other boards

Mr Richard Guest

director · Since 14/05/2026

BRITISH · ENGLAND · Age 38

Also on 6 other boards

Persons with Significant Control

Diplomat Bidco Limited

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

Capital Building, Tyndall Street, Cardiff, CF10 4AZ

Notified 01/04/2026

Former PSCs

Sir Tom Farmer

Ceased 01/04/2026

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/10/2003Registered 23/10/2003Satisfied 17/04/2026