All Truck Commercial Vehicle Repairs Ltd

SC432658

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

CARRONGRANGE PARK, FALKIRK, FK2 8NH

Incorporated 14/09/2012

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

45200

Maintenance and repair of motor vehicles

Officers

Mr Peter Morran Hoggan

director · Since 14/09/2012

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Mr Martin Shaw

director · Since 27/09/2012

VEHICLE REPAIRER

BRITISH · SCOTLAND · Age 49

Also on 2 other boards

Mr Jason Shaun Divers

director · Since 31/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Mr David Henry Alistair Russell

director · Since 31/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Persons with Significant Control

Mr Martin Shaw

50–75% shares

50–75% votes

Scottish · Scotland · Age 49

Carrongrange Park, Skinflats, Falkirk, FK2 8NH

Notified 06/04/2016

Mr Peter Morran Hoggan

25–50% shares

25–50% votes

Scottish · Scotland · Age 60

Carrongrange Park, Skinflats, Falkirk, FK2 8NH

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

MAN FINANCIAL SERVICES PLC

Created 06/10/2016Registered 13/10/2016Satisfied 31/03/2023

Charge

satisfied

MAN FINANCIAL SERVICES PLC

Created 08/10/2016Registered 11/10/2016Satisfied 31/03/2023

Charge

satisfied

MAN FINANCIAL SERVICES PLC

Created 04/05/2016Registered 19/05/2016Satisfied 31/03/2023

Charge

satisfied

MAN FINANCIAL SERVICES PLC

Created 20/04/2016Registered 29/04/2016Satisfied 31/03/2023

Charge

satisfied

MAN FINANCIAL SERVICES PLC

Created 01/04/2016Registered 14/04/2016Satisfied 31/03/2023

Charge

satisfied

MAN FINANCIAL SERVICES PLC

Created 04/03/2016Registered 23/03/2016Satisfied 31/03/2023

Charge

satisfied

MAN FINANCIAL SERVICES PLC

Created 04/03/2016Registered 23/03/2016Satisfied 31/03/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/01/2015Registered 10/02/2015