Stepgrades Motor Accessories Limited

ActiveSC053223 Private limited company
Incorporated
30 May 1973 (53 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Full
Region
Scotland
Address
The Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE

Filing status

Accounts due
31 December 2026
Last accounts
28 March 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2025
British
Born February 1969 (57)
Director · Appointed 4 October 2022
British
Born March 1975 (51)
O'Gorman, Timothy Joseph Gerard
Secretary · Appointed 9 December 2021
Officer history (22 former)
7 October 2025
Appointed Birch, Henry Benedict as Director
16 April 2025
Resigned Stapleton, Graham Barry as Director
7 October 2022
Resigned Randall, Andrew John as Director
4 October 2022
Appointed Hartley, Johanna Ruth as Director
9 December 2021
Resigned Revie, Alan Livingstone as Director
9 December 2021
Appointed Stapleton, Graham Barry as Director
9 December 2021
Appointed Randall, Andrew John as Director
9 December 2021
Resigned Taylor, John Alexander as Secretary
9 December 2021
Resigned Caldwell, John Irvine as Director
9 December 2021
Resigned Taylor, John Alexander as Director
9 December 2021
Appointed O'Gorman, Timothy Joseph Gerard as Secretary
9 November 2007
Appointed Taylor, John Alexander as Secretary
20 October 2007
Resigned Kemp, John as Director
20 October 2007
Resigned Kemp, John as Secretary
4 January 2002
Appointed Taylor, John Alexander as Director
8 March 2001
Resigned Rooke, Graham Ingram as Director
30 September 2000
Resigned Binder, Rainer Gerrit as Director
2 May 2000
Appointed Rooke, Graham Ingram as Director
7 April 2000
Appointed Kemp, John as Director
18 February 2000
Appointed Kemp, John as Secretary
15 October 1999
Resigned Gilchrist, Kerr as Secretary
1 August 1999
Appointed Gilchrist, Kerr as Secretary
31 July 1999
Resigned Carlisle, Christopher Arthur as Secretary
31 August 1998
Appointed Carlisle, Christopher Arthur as Secretary
19 August 1998
Resigned Hancock, Graham Wallace as Secretary
30 March 1998
Appointed Caldwell, John Irvine as Director
25 March 1998
Resigned Brandt, Hans-Joachim as Director
25 March 1998
Appointed Binder, Rainer Gerrit as Director
30 January 1998
Resigned Rochford, Michael Brendan as Secretary
30 January 1998
Appointed Brandt, Hans-Joachim as Director
30 January 1998
Appointed Hancock, Graham Wallace as Secretary
30 January 1998
Resigned Rochford, Michael Brendan as Director
28 January 1994
Appointed Revie, Alan Livingstone as Director
28 January 1994
Resigned Archibald, Kenneth Gordon as Director
31 August 1992
Resigned Fleming, Euphemia Sandra as Director
31 August 1992
Resigned Fleming, William as Director
3 April 1992
Appointed Rochford, Michael Brendan as Director
3 April 1992
Resigned Muir, James Michael as Secretary
3 April 1992
Appointed Rochford, Michael Brendan as Secretary
15 May 1991
Resigned Raeburn, Peter William as Secretary
15 May 1991
Appointed Muir, James Michael as Secretary
3 October 1990
Resigned Hancock, Graham Wallace as Secretary
8 May 1990
Appointed Raeburn, Peter William as Secretary

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
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 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 This company Owns 75–100% of shares
Tyre and Autofit Limited Owns 75–100% of shares

Filings 167

DateDescriptionMade Up ToPagesPDF
7 October 2026Resolutions
25 August 2026Confirmation statement with no updates25 August 2026
7 January 2026Full accounts28 March 2025
7 October 2025Appointment of a director
26 September 2025Confirmation statement with no updates8 September 2025
Show all 167 filings

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