Ltd Facts The UK company register, as filed

Register entry · No. SC060106

HELENSBURGH MOTOR SALES LIMITED

Active Private Limited Company Incorporated 3 Jun 1976

Checks

1 to look at 10 clear · 3 can't tell yet

  • Look
    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Feb 2027.

    Companies House register
  • Clear
    Last filed accounts

    Net assets £650,269.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Trading history

    Incorporated 3 Jun 1976 (50 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5-7 JOHN STREET, HELENSBURGH, G84 8BA

    As filed with Companies House.

  2. Nature of business

    • 45111 Sale of new cars and light motor vehicles

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    SMALL

  4. Confirmation statement

    Next due
    12 Feb 2027
    Last made up to
    29 Jan 2026

  5. Charges

    Outstanding
    5
    All time
    9

  6. Names

    1. HELENSBURGH MOTOR SALES LIMITED 3 Jun 1976 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £640,840 £650,269 39
31 Jan 2025 * not published not published £458,220 £762,653 38

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • T Roome · Director, named in the accounts to 31 Jan 2026
  • Ms K Mcguire · Director, named in the accounts to 31 Jan 2026
  • G Mulvaney FCCA · Director, named in the accounts to 31 Jan 2026

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HELENSBURGH MOTOR SALES LIMITED still trading?

The register shows HELENSBURGH MOTOR SALES LIMITED as active.

What does HELENSBURGH MOTOR SALES LIMITED do?

It files the industry code 45111 (Sale of new cars and light motor vehicles).

When was HELENSBURGH MOTOR SALES LIMITED set up?

It was incorporated on 3 June 1976.

When are HELENSBURGH MOTOR SALES LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is HELENSBURGH MOTOR SALES LIMITED's next confirmation statement due?

By 12 February 2027.

Similar companies

Same industry code (45111), active, set up around the same time. More in this industry →

  1. 01313672 RELIANCE GARAGE (RYEDALE) LIMITED Active Private Limited Company Inc. 13 May 1977 45111 · Sale of new cars and light motor vehicles
  2. NI011978 PAT KIRK LIMITED Active Private Limited Company Inc. 19 Apr 1977 45111 · Sale of new cars and light motor vehicles
  3. NI011916 AGNEW LEASING LTD Active Private Limited Company Inc. 24 Mar 1977 45111 · Sale of new cars and light motor vehicles
  4. 01304066 ORMSKIRK (RENT-A-FORD) LIMITED Active Private Limited Company Inc. 22 Mar 1977 45111 · Sale of new cars and light motor vehicles
  5. SC061896 PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED Active Private Limited Company Inc. 9 Mar 1977 45111 · Sale of new cars and light motor vehicles

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
2 Jun 2026 AA Accounts (small), made up to 31 Jan 2026 11 PDF ↓
9 Feb 2026 CS01 Confirmation statement, no changes, made up to 29 Jan 2026 3 PDF ↓
23 Jun 2025 AA Accounts (small), made up to 31 Jan 2025 11 PDF ↓
29 Jan 2025 CS01 Confirmation statement, no changes, made up to 29 Jan 2025 3 PDF ↓
27 Aug 2024 AA Accounts (small), made up to 31 Jan 2024 10 PDF ↓
31 Mar 2024 AP01 Director appointed: Ms Kirsteen Mcguire 2 PDF ↓
31 Mar 2024 AP01 Director appointed: Mr Timothy Ronald Roome 2 PDF ↓
31 Mar 2024 TM01 Director left: James Ernest Cowan 1 PDF ↓
5 Feb 2024 CS01 Confirmation statement, no changes, made up to 5 Feb 2024 3 PDF ↓
9 Jan 2024 RESOLUTIONS Resolutions 1 PDF ↓
9 Jan 2024 MA Memorandum articles 8 PDF ↓
27 Dec 2023 MR04 Charge satisfied 4 PDF ↓
27 Dec 2023 MR04 Charge satisfied 4 PDF ↓
27 Dec 2023 MR04 Charge satisfied 4 PDF ↓
27 Dec 2023 MR04 Charge satisfied 4 PDF ↓
14 Aug 2023 AA Accounts (small), made up to 31 Jan 2023 10 PDF ↓
10 Mar 2023 CS01 Confirmation statement, no changes, made up to 7 Feb 2023 3 PDF ↓
30 Dec 2022 TM01 Director left: Allan Ross 1 PDF ↓
26 Jul 2022 AA Accounts (small), made up to 31 Jan 2022 10 PDF ↓
10 Mar 2022 CS01 Confirmation statement, no changes, made up to 7 Feb 2022 3 PDF ↓
28 Jul 2021 AA Accounts (small), made up to 31 Jan 2021 11 PDF ↓
17 Feb 2021 CS01 Confirmation statement, no changes, made up to 7 Feb 2021 3 PDF ↓
23 Jul 2020 AA Accounts (small), made up to 31 Jan 2020 9 PDF ↓
7 Feb 2020 CS01 Confirmation statement, no changes, made up to 7 Feb 2020 3 PDF ↓
24 Jul 2019 AA Accounts (small), made up to 31 Jan 2019 9 PDF ↓
7 Feb 2019 CS01 Confirmation statement, no changes, made up to 7 Feb 2019 3 PDF ↓
16 Jul 2018 AA Accounts (small), made up to 31 Jan 2018 11 PDF ↓
4 Apr 2018 MR01 Charge created 12 PDF ↓
8 Feb 2018 CS01 Confirmation statement, no changes, made up to 8 Feb 2018 3 PDF ↓
22 Dec 2017 MR01 Charge created 16 PDF ↓
7 Jul 2017 AA Accounts (small), made up to 31 Jan 2017 9 PDF ↓
11 Jun 2017 CS01 Confirmation statement, with changes, made up to 29 May 2017 5 PDF ↓
15 Jun 2016 AA Accounts (small), made up to 31 Jan 2016 6 PDF ↓
31 May 2016 AR01 Annual return company with made up date full list shareholders, made up to 29 May 2016 7 PDF ↓
28 Mar 2016 AP01 Director appointed: Mr Allan Ross 2 PDF ↓
23 Jun 2015 AA Accounts (small), made up to 31 Jan 2015 6 PDF ↓
1 Jun 2015 AR01 Annual return company with made up date full list shareholders, made up to 29 May 2015 6 PDF ↓
16 Jun 2014 AR01 Annual return company with made up date full list shareholders, made up to 29 May 2014 6 PDF ↓
21 May 2014 AA Accounts (small), made up to 31 Jan 2014 6 PDF ↓
23 Jul 2013 AA Accounts (small), made up to 31 Jan 2013 6 PDF ↓
7 Jun 2013 AR01 Annual return company with made up date full list shareholders, made up to 29 May 2013 6 PDF ↓
20 Jun 2012 AR01 Annual return company with made up date full list shareholders, made up to 29 May 2012 6 PDF ↓
31 May 2012 AA Accounts (small), made up to 31 Jan 2012 5 PDF ↓
27 Jul 2011 AA Accounts (small), made up to 31 Jan 2011 5 PDF ↓
1 Jun 2011 AR01 Annual return company with made up date full list shareholders, made up to 29 May 2011 6 PDF ↓
21 Jul 2010 AA Accounts (small), made up to 31 Jan 2010 5 PDF ↓
29 Jun 2010 AR01 Annual return company with made up date full list shareholders, made up to 29 May 2010 5 PDF ↓
29 Jun 2010 CH01 Director's details changed: James Ernest Cowan 2 PDF ↓
29 Jun 2010 TM01 Director left: Stephen Ford 1 PDF ↓
10 Jul 2009 AA Accounts (small), made up to 31 Jan 2009 5 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House