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Prestige Tyres Limited

SC253386

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

1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, G2 8JB
Incorporated 28/07/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

99999
Dormant company

Officers

Mr Will Goring

secretary · Since 01/05/2020

Mr Will James Frederick Goring

director · Since 01/05/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 43 other boards

Mr Graham Mitchell

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 43 other boards

Will Goring

secretary · Since 01/05/2020

Will James Frederick Goring

director · Since 01/05/2020

British · England · Age 43

Graham Mitchell

director · Since 01/10/2024

British · England · Age 48

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 28/07/2003

Brian Reid Ltd.

corporate nominee secretary · Resigned 28/07/2003

Bruce Hamilton Mclean

director · Resigned 01/07/2019

Gillian Hamilton Mclean

secretary · Resigned 01/07/2019

Gillian Hamilton Mclean

director · Resigned 01/07/2019

Jonathan Robert Cowles

secretary · Resigned 01/05/2020

Duncan Stewart Wilkes

director · Resigned 01/05/2020

Jonathan Robert Cowles

director · Resigned 01/10/2024

Persons with Significant Control

Micheldever Tyre Services Limited

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

Micheldever Station, Andover Road, Winchester, SO21 3AP

Reg: 01817398 · Companies House, Uk · Private Company Limited By Shares

Notified 01/07/2019

Former PSCs

Mr Bruce Hamilton Mclean

Ceased 01/07/2019

Mrs Gillian Hamilton Mclean

Ceased 01/07/2019

Miss Sofia Louisa Bertolaccini

Ceased 01/07/2019

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/03/2005Registered 30/03/2005Satisfied 25/04/2019

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line11st Floor 1 Atlantic Quay
2026-06-04

1ST FLOOR 1 ATLANTIC QUAY

post townGlasgow
2026-06-04

GLASGOW

officer appointedGORING, Will
2026-06-04
officer appointedGORING, Will James Frederick
2026-06-04
officer appointedMITCHELL, Graham
2026-06-04