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Easityre Ltd.

SC351014

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2-3 BLACKWOOD ROAD, GLENROTHES, KY7 4NP
Incorporated 07/11/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr Brian Thomas Meechan

director · Since 07/11/2008

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Mr Andrew Clark Brown

director · Since 01/10/2010

NONE

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Mr Scott Meechan

director · Since 15/10/2017

MANAGING DIRECTOR

SCOTTISH · SCOTLAND · Age 41

Also on 2 other boards

Mr Craig Meechan

director · Since 10/03/2020

DIRECTOR

SCOTTISH · SCOTLAND · Age 39

Mr Duncan Alistair Rann

director · Since 27/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Mr Graham Reginald Bond

director · Since 27/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Scott Christian

director · Since 27/06/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 42

Also on 11 other boards

Mr Charles Steven Bond

director · Since 27/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Persons with Significant Control

R & R C Bond Wholesale (Scotland) Ltd

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

34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH48 2EP

Reg: Sc794227 · Companies House · Private Limited Company

Notified 27/06/2024

Former PSCs

Mrs Elaine Margaret Meechan

Ceased 27/06/2024

Mr Brian Thomas Meechan

Ceased 27/06/2024

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 11/11/2024Registered 19/11/2024
Charge
outstanding

HSBC UK BANK PLC

Created 31/10/2024Registered 01/11/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/09/2016Registered 28/09/2016Satisfied 28/11/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/2012Registered 20/12/2012Satisfied 12/09/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/2012Registered 22/11/2012Satisfied 25/11/2025