Register entry · No. SC088584
AUCHINLEA TYRES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,756,519.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 25 Jun 1984 (42 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Units 140/ 142, Block 15, Mosshall Road, Newhouse Ind, Estate, Newhouse, Motherwell, North Lanarkshire,, ML1 5RX
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 19 Oct 2027
- Last made up to
- 5 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- AUCHINLEA TYRES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £954,369 | £2,756,519 | 23 |
| 30 Sep 2024 | not published | not published | £817,546 | £3,211,525 | 23 |
| 30 Sep 2023 * | not published | not published | £1,018,986 | £3,486,016 | 23 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Patrick Wallace | Director | — | — | April 1942 | British · United Kingdom |
| Donna Marjorie Wallace | Director | 9 Mar 2017 | — | October 1966 | British · Scotland |
| Jana Kate Brannan | Director | 10 Mar 2017 | — | November 1968 | British · Scotland |
| Gordon Wallace | Director | 10 Mar 2017 | — | November 1964 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Auchinlea (Holdings) Limited company · Sc553804 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 11 Jun 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AUCHINLEA TYRES LIMITED still trading?
The register shows AUCHINLEA TYRES LIMITED as active.
What does AUCHINLEA TYRES LIMITED do?
It files these industry codes 45200 (Maintenance and repair of motor vehicles); 45310 (Wholesale trade of motor vehicle parts and accessories).
When was AUCHINLEA TYRES LIMITED set up?
It was incorporated on 25 June 1984.
When are AUCHINLEA TYRES LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is AUCHINLEA TYRES LIMITED's next confirmation statement due?
By 19 October 2027.
Who runs AUCHINLEA TYRES LIMITED?
AUCHINLEA TYRES LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House