Renewable Parts Limited

SC396682

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT G1 WESTWAY PARK, RENFREW, PA4 8DJ

Incorporated 30/03/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

46690

Wholesale of other machinery and equipment

Officers

Mr James Barry

director · Since 19/10/2015

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 54

Mr Archibald Sven Macdonald

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Catherine Macrae

director · Since 01/03/2021

DIRECTOR

BRITISH · SCOTLAND · Age 52

Peter Winnington-Ingram

director · Since 01/03/2021

DIRECTOR

BRITISH · SCOTLAND · Age 65

Mr James Isaac Smith

director · Since 16/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 9 other boards

Persons with Significant Control

Mr James Andrew Macdonald

25–50% shares

British · Scotland · Age 29

Unit G1, Westway Park, Renfrew, PA4 8DJ

Notified 23/10/2025

Former PSCs

Mr Ewan Donald Anderson

Ceased 08/11/2017

Mr Angus Francis Macdonald

Ceased 23/10/2025

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/10/2013Registered 05/11/2013Satisfied 01/03/2021