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

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

99999

Dormant company

Officers

Will Goring

secretary · Since 01/05/2020

Will James Frederick Goring

director · Since 01/05/2020

British · England

Graham Mitchell

director · Since 01/10/2024

British · England

Former

Gillian Hamilton Mclean

secretary · Resigned 01/07/2019

Bruce Hamilton Mclean

director · Resigned 01/07/2019

Gillian Hamilton Mclean

director · Resigned 01/07/2019

Duncan Stewart Wilkes

director · Resigned 01/05/2020

Jonathan Robert Cowles

secretary · 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

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

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 1st Floor 1 Atlantic Quay

2026-06-04

1ST FLOOR 1 ATLANTIC QUAY

post town → Glasgow

2026-06-04

GLASGOW