Constant Price Monitor Limited

ActiveSC148574 Private limited company
Incorporated
24 January 1994 (32 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Full
Region
Scotland
Address
The Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE

Website & contact details

Group website
The site of this company’s group or brand.

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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 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 (18 former)
16 April 2025
Appointed Birch, Henry Benedict as Director
15 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
Appointed Randall, Andrew John as Director
9 December 2021
Appointed Stapleton, Graham Barry as Director
9 December 2021
Resigned Taylor, John Alexander as Secretary
9 December 2021
Resigned Taylor, John Alexander as Director
9 December 2021
Appointed O'Gorman, Timothy Joseph Gerard as Secretary
9 December 2021
Resigned Revie, Alan Livingstone as Director
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
5 March 2007
Appointed Taylor, John Alexander as Director
20 December 2001
Resigned Lynam, Zaneta Joy as Secretary
20 December 2001
Resigned Parker, Richardallan Platts as Director
20 December 2001
Appointed Kemp, John as Director
20 December 2001
Appointed Revie, Alan Livingstone as Director
20 December 2001
Appointed Kemp, John as Secretary
31 August 2001
Resigned Dunleavy, Adrian James as Director
1 June 2000
Appointed Lynam, Zaneta Joy as Secretary
28 February 2000
Resigned Carlisle, Christopher Arthur as Secretary
1 April 1999
Appointed Dunleavy, Adrian James as Director
1 April 1999
Resigned Brandt, Hans-Joachim as Director
19 August 1998
Appointed Carlisle, Christopher Arthur as Secretary
19 August 1998
Resigned Hancock, Graham Wallace as Secretary
31 July 1998
Appointed Parker, Richardallan Platts as Director
31 July 1998
Resigned Mcgovern, Peter Alexander John as Director
30 January 1998
Appointed Brandt, Hans-Joachim as Director
30 January 1998
Resigned Rochford, Michael Brendan as Secretary
30 January 1998
Resigned Rochford, Michael Brendan as Director
30 January 1998
Appointed Hancock, Graham Wallace as Secretary
24 January 1994
Appointed Murray Beith Murray Ws as Corporate Secretary
24 January 1994
Resigned Murray Beith Murray Ws as Corporate Secretary
24 January 1994
Appointed Harvey-Jamieson, Rodger Ridout as Director
24 January 1994
Resigned Harvey-Jamieson, Rodger Ridout as Director
24 January 1994
Appointed Rochford, Michael Brendan as Secretary
24 January 1994
Appointed Rochford, Michael Brendan as Director
24 January 1994
Appointed Mcgovern, Peter Alexander John as Director

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. Sc052028

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 This company 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 114

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026
18 November 2025Full accounts28 March 2025
3 October 2025Confirmation statement with no updates8 September 2025
1 May 2025Appointment of a director
1 May 2025Termination of appointment of a director
Show all 114 filings

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