Carmoney Dealer Services Limited

SC745150

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

PIONEER HOUSE RENSHAW PLACE, MOTHERWELL, ML1 4UF

Incorporated 22/09/2022

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

64205

Activities of financial services holding companies

64209

Activities of other holding companies

Officers

Mr Taketo Aoki

director · Since 14/05/2026

JAPANESE · ENGLAND · Age 51

Also on 2 other boards

Mr Alastair James Grier

director · Since 14/05/2026

BRITISH · SCOTLAND · Age 56

Mr Hideyuki Okuhara

director · Since 14/05/2026

JAPANESE · JAPAN · Age 53

Mr Jonathan Such

director · Since 14/05/2026

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mrs Mizuki Yamazaki

director · Since 14/05/2026

JAPANESE · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Carmoney Limited

75–100% shares

75–100% votes

Pioneer House, Renshaw Place, Motherwell, ML1 4UF

Reg: Sc467274 · Companies House · Private Limited Company

Notified 31/01/2024

Former PSCs

Mr Peter Daniel David Vardy

Ceased 31/01/2024