Soltyre Limited

SC360586

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

STANDHILL, 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 accessories

45400

Sale, maintenance and repair of motorcycles and related parts and accessories

Officers

Mr Samuel David Johnston

director · Since 17/07/2017

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 12 other boards

Mr Geoff Campbell Russell

director · Since 17/07/2017

DIRECTOR

SCOTTISH · SCOTLAND · Age 39

Also on 20 other boards

Mr Alan Smith

director · Since 01/01/2019

DIRECTOR

BRITISH · SCOTLAND · Age 61

Mr Geoff Campbell Russell

secretary · Since 06/09/2019

Also on 20 other boards

Mr Andrew Smith

director · Since 06/07/2022

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Alex Mcmillan

director · Since 02/12/2025

BRITISH · SCOTLAND · Age 49

Persons with Significant Control

J. W. Johnston Limited

75–100% shares

75–100% votes

Appoint directors

Standshill, West Main Street, Bathgate, EH48 3HR

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

Charge

satisfied

CLYDESDALE BANK PLC

Created 21/12/2015Registered 23/12/2015Satisfied 02/08/2019

charge

satisfied

CLYDESDALE BANK PLC

Created 09/12/2011Registered 15/12/2011Satisfied 02/08/2019