Ltd Facts The UK company register, as filed

Register entry · No. SC145037

THE CAR AND VAN RENTAL CO. LTD.

Active Private Limited Company Incorporated 18 Jun 1993

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £137,401 to £49,868 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
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    Charges

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

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    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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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 18 Jun 1993 (33 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ROODLANDS BUSINESS PARK, HOSPITAL ROAD, HADDINGTON, EH41 3PE

    As filed with Companies House.

  2. Nature of business

    • 45200 Maintenance and repair of motor vehicles

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 Jul 2027
    Last made up to
    18 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    13

  6. Names

    1. THE CAR AND VAN RENTAL CO. LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £49,868 £4,088,062 0
31 Dec 2024 * not published not published £137,401 £4,078,717 0
31 Dec 2016 not published £41,651 £46 £4,185,586 5
31 Dec 2015 not published not published £8,820 £4,143,136 —
31 Dec 2014 * not published not published £10,390 £4,057,190 —

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Roderick John Ross Tulloch Director 14 Oct 1993 — January 1961 Scottish · Scotland
Jean Christine Tulloch Director 29 Oct 2002 — November 1962 Scottish · Scotland
Roderick John Ross Tulloch Secretary 14 Oct 1993 — — Scottish

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Roderick John Ross Tulloch Significant influence or control; Significant influence or control as trust; Significant influence or control as firm 25 Oct 2016 — January 1961 Scottish · Scotland

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

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Questions

Is THE CAR AND VAN RENTAL CO. LTD. still trading?

The register shows THE CAR AND VAN RENTAL CO. LTD. as active.

What does THE CAR AND VAN RENTAL CO. LTD. do?

It files the industry code 45200 (Maintenance and repair of motor vehicles).

When was THE CAR AND VAN RENTAL CO. LTD. set up?

It was incorporated on 18 June 1993.

When are THE CAR AND VAN RENTAL CO. LTD.'s accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is THE CAR AND VAN RENTAL CO. LTD.'s next confirmation statement due?

By 2 July 2027.

Who runs THE CAR AND VAN RENTAL CO. LTD.?

THE CAR AND VAN RENTAL CO. LTD. has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (45200), active, set up around the same time. More in this industry →

  1. 02883815 HEADLEY BODY SHOP LIMITED Active Private Limited Company Inc. 24 Dec 1993 45200 · Maintenance and repair of motor vehicles
  2. 02884027 SHAWBROOK CORPORATION LIMITED Active Private Limited Company Inc. 24 Dec 1993 45200 · Maintenance and repair of motor vehicles
  3. 02883766 SYTNER GROUP LIMITED Active Private Limited Company Inc. 24 Dec 1993 45111 · Sale of new cars and light motor vehicles
  4. 02883678 TRINITY SERVICE STATION LIMITED Active Private Limited Company Inc. 23 Dec 1993 45200 · Maintenance and repair of motor vehicles
  5. 02882818 ALADDIN OXFORD LIMITED Active Private Limited Company Inc. 21 Dec 1993 45200 · Maintenance and repair of motor vehicles

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House