Cygnus Automotive Limited

ActiveSC112860 Private limited company
Incorporated
17 August 1988 (38 years)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Small
Region
Scotland
Address
84 Lister Street
Glasgow
G4 0BY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2011
British
Born December 1984 (41)
Mckendrick, Gail Patricia
Secretary · Appointed 13 May 2011
Director · Appointed 31 March 1989
British
Born June 1953 (73)
Officer history (15 former)
7 May 2026
Resigned Whiteford, Allan David as Director
14 August 2025
Resigned Paton, William John as Director
30 July 2021
Appointed Whiteford, Allan David as Director
1 November 2017
Appointed Paton, William John as Director
23 February 2017
Resigned Paton, William John as Director
7 December 2011
Appointed Paton, Jillian as Director
7 December 2011
Appointed Paton, William John as Director
13 May 2011
Appointed Mckendrick, Gail Patricia as Secretary
16 July 2010
Resigned Mcgregor, Andrew John as Secretary
30 June 2008
Resigned Rollo, Robert Charles as Director
13 June 2008
Resigned Franklin, Peter Nicholas Dorian as Director
31 January 2005
Appointed Mcgregor, Andrew John as Secretary
31 January 2005
Resigned Wilson, Ian Gardner as Secretary
1 June 2000
Appointed Franklin, Peter Nicholas Dorian as Director
5 November 1999
Resigned Reid, Maurice James as Director
3 December 1997
Resigned Thorpe, Jevon Thurston as Director
12 March 1996
Resigned Smith, Stephen Anthony as Director
20 May 1994
Appointed Reid, Maurice James as Director
30 January 1990
Resigned Wheeler, Robert as Director
31 December 1989
Resigned Gibson, David Lindsay as Director
31 December 1989
Resigned Galbraith, Eric Roger as Nominee Secretary
31 December 1989
Resigned Galbraith, Eric Roger as Nominee Director
31 March 1989
Appointed Paton, William John as Secretary
31 March 1989
Appointed Wilson, Ian Gardner as Secretary
31 March 1989
Resigned Paton, William John as Secretary
31 March 1989
Appointed Paton, William as Director
17 August 1988
Appointed Galbraith, Eric Roger as Nominee Director
17 August 1988
Appointed Gibson, David Lindsay as Director
17 August 1988
Appointed Galbraith, Eric Roger as Nominee 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
Limited Company
Reg. no. Sc379567

Group structure 9 companies

Ownership group derived from the Companies House PSC register

John Paton & Son (Holdings) Limited Owns 75–100% of shares
256 Kelvin Limited DissolvedOwns 75–100% of shares
Countrywide Vehicle Liverpool Limited Owns 75–100% of shares
Countrywide Vehicle Rentals Limited Owns 75–100% of shares
Cygnus Automotive Limited This company Owns 75–100% of shares
Quoteline Insurance Services Limited Status not confirmedOwns 75–100% of shares
Taxiworld Limited Owns 75–100% of shares

Financials

Net Assets
(£371,074)
Cash
£5,279
Employees
5
Debt Ratio
121%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2022 2024 (£939,811) (£371,074)
Balance sheet detail
20242023202220212020
Fixed Assets£1,665,570£541,641£0£754
Current Assets£86,317£359,813£207,751£208,209
Debtors£28,290£291,358£50,478£84,510
Cash£5,279£1,952£47,675£10,491
Creditors (< 1 year)£1,708,778£2,557,060£1,826,911£1,140,413£1,169,454
Net Current Assets(£1,622,461)(£1,467,098)(£932,662)(£961,245)
Net Assets(£371,074)(£939,811)
Shareholder Funds(£371,074)(£939,811)(£932,662)(£960,491)

Filings 122

DateDescriptionMade Up ToPagesPDF
7 May 2026Termination of appointment of a director
23 January 2026Confirmation statement with updates31 December 2025
12 January 2026Sub-division of shares
22 December 2025Accounts for a small company31 March 2025
18 September 2025Director's details changed
Show all 122 filings

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