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Soltyre Limited
SC360586
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Standhill, Whitburn Road, Bathgate, EH48 2HR
Incorporated 03/06/2009
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
On track
Industry
45320
Retail trade of motor vehicle parts and accessories45400
Sale, maintenance and repair of motorcycles and related parts and accessoriesOfficers
Mr Samuel David Johnston
director · Since 17/07/2017
DIRECTOR
BRITISH · SCOTLAND
Also on 12 other boards
Mr Geoff Campbell Russell
director · Since 17/07/2017
DIRECTOR
SCOTTISH · SCOTLAND
Also on 20 other boards
Geoff Campbell Russell
secretary · Since 06/09/2019
Former
Brian George Gray
director · Resigned 02/05/2017
Robert Bruce
director · Resigned 18/07/2017
Maxwell Robert Murdoch Gordon
director · Resigned 06/09/2019
Maxwell Robert Murdoch Gordon
secretary · Resigned 06/09/2019
Robert Anderson
director · Resigned 31/08/2024
Mr Alex Mcmillan
director · Resigned 08/10/2026
Persons with Significant Control
J. W. Johnston Limited
75–100% shares
75–100% votes
Appoint directors
Notified 17/07/2017
Former PSCs
Mr Maxwell Robert Murdoch Gordon
Ceased 17/07/2017
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 02/08/2019Registered 06/08/2019
Charge
satisfied
HSBC UK BANK PLC
Created 02/08/2019Registered 06/08/2019Satisfied 04/01/2024
Change History
status → active
2026-06-28Active
type → ltd
2026-06-28Private Limited Company
address line1 → Standhill
2026-06-28STANDHILL
post town → Bathgate
2026-06-28BATHGATE