Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 March 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Birkenshaw Tyre Company Limited
- Incorporated
- 18 December 1972 (53 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- The Ca'D'Oro45 Gordon StreetGlasgowG1 3PE
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2025
British
Born February 1969 (57)
Director · Appointed 4 October 2022
British
Born March 1975 (51)
Director · Appointed 1 October 2022
British
Born April 1978 (48)
O'Gorman, Timothy Joseph Gerard
Secretary · Appointed 9 December 2021
Officer history (28 former)
14 May 2025
16 April 2025
7 October 2022
4 October 2022
1 October 2022
9 December 2021
9 December 2021
9 December 2021
9 December 2021
Appointed O'Gorman, Timothy Joseph Gerard as Secretary
9 December 2021
9 December 2021
9 December 2021
9 November 2007
20 October 2007
20 October 2007
18 October 2002
18 October 2002
4 January 2002
4 January 2002
28 December 2001
28 December 2001
28 December 2001
20 December 2001
20 December 2001
31 August 2001
1 April 2000
31 March 2000
31 March 2000
1 April 1999
1 April 1999
19 August 1998
19 August 1998
31 July 1998
31 July 1998
31 July 1998
30 January 1998
30 January 1998
30 January 1998
30 January 1998
16 May 1997
7 March 1995
7 March 1995
7 October 1994
8 March 1994
Resigned Schindler, Wolfram August Joseph as Director
28 January 1994
1 September 1992
1 September 1992
Appointed Schindler, Wolfram August Joseph as Director
31 August 1992
3 April 1992
3 April 1992
3 April 1992
3 April 1992
15 May 1991
3 October 1990
1 May 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 04310978
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Birkenshaw Tyre Company Limited This company Owns 75–100% of shares
Acorn (Paisley) Limited Holds 75–100% of voting rights
Constant Price Monitor Limited Owns 75–100% of shares
National Tyre and Autofit Limited Owns 75–100% of shares
National Tyre Service Limited Owns 75–100% of shares
Marsham Tyre Company,limited(the) Owns 75–100% of shares
W.Briggs & Company Limited Owns 75–100% of shares
Stepgrades Motor Accessories Limited Owns 75–100% of shares
Tyre and Autofit Limited Owns 75–100% of shares
Filings 217
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 18 November 2025 | Full accounts | 28 March 2025 | ||
| 17 September 2025 | Confirmation statement with no updates | 8 September 2025 | ||
| 14 May 2025 | Termination of appointment of a director | |||
| 14 May 2025 | Appointment of a director |
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