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Randolph Tyres & Exhausts Ltd

SC433570

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Randolph Place, Kirkcaldy, KY1 2YX
Incorporated 28/09/2012

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

45320
Retail trade of motor vehicle parts and accessories

Officers

Mr Kristofer Alexander Balfour

director · Since 01/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 4 other boards

Mrs Kimberley Lyell Pennington

director · Since 01/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 33

Also on 2 other boards

Kristofer Alexander Balfour

director · Since 01/10/2024

British · Scotland · Age 42

Kimberley Lyell Pennington

director · Since 01/10/2024

British · Scotland · Age 33

Former

Mark Diamond

director · Resigned 01/10/2024

Steven Diamond

director · Resigned 01/10/2024

Persons with Significant Control

Mrs Kimberley Pennington

Significant control

British · Scotland · Age 33

10, Randolph Place, Kirkcaldy, KY1 2YX

Notified 01/10/2024

Mr Kristofer Alexander Balfour

Significant control

British · Scotland · Age 42

10, Randolph Place, Kirkcaldy, KY1 2YX

Notified 01/10/2024

Former PSCs

Mr. Mark Diamond

Ceased 01/10/2024

Mr. Steven Diamond

Ceased 01/10/2024

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line110 Randolph Place
2026-08-13

10 RANDOLPH PLACE

post townKirkcaldy
2026-08-13

KIRKCALDY

officer appointedBALFOUR, Kristofer Alexander
2026-08-13
officer appointedPENNINGTON, Kimberley Lyell
2026-08-13