Fife Auto Centre Ltd.

ActiveSC194842 Private limited company
Incorporated
30 March 1999 (27 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
James Iain Gibson Mckinnon
Accounts type
Small
Region
Scotland
Address
3 Blackwood Road
Eastfield Industrial Estate
Glenrothes
KY7 4NP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2024
British
Born August 1965 (61)
Mckinnon, James Iain Gibson
Director · Appointed 19 December 2022
British
Born November 1963
Director · Appointed 10 March 2020
Scottish
Born February 1985 (41)
Forrester, Richard
Director · Appointed 21 February 2018
British
Born October 1966 (60)
Fraser, Gillian Marlene
Director · Appointed 21 February 2018
British
Born October 1969 (57)
Meechan, Craig
Director · Appointed 15 October 2017
British
Born October 1986 (40)
Baisley, George David
Director · Appointed 9 April 2001
British
Born December 1962 (63)
Director · Appointed 9 April 2001
British
Born October 1962 (64)
Officer history (10 former)
30 July 2024
Resigned Bond, Charles Steven as Director
30 July 2024
Resigned Christian, Scott as Director
27 June 2024
Resigned Meechan, Elaine Margaret as Director
27 June 2024
Appointed Rann, Duncan Alistair as Director
27 June 2024
Appointed Bond, Charles Steven as Director
27 June 2024
Appointed Christian, Scott as Director
27 June 2024
Resigned Meechan, Elaine Margaret as Secretary
19 December 2022
Appointed Mckinnon, James Iain Gibson as Director
10 March 2020
Appointed Meechan, Scott as Director
21 February 2018
Appointed Forrester, Richard as Director
21 February 2018
Appointed Fraser, Gillian Marlene as Director
15 October 2017
Appointed Meechan, Craig as Director
21 December 2005
Resigned Baisley, Ann as Director
9 April 2001
Appointed Meechan, Brian Thomas as Director
9 April 2001
Appointed Baisley, George David as Director
19 December 2000
Resigned Baisley, George David as Director
19 December 2000
Resigned Meechan, Brian Thomas as Director
30 August 1999
Appointed Meechan, Elaine Margaret as Director
30 August 1999
Appointed Meechan, Elaine Margaret as Secretary
30 August 1999
Appointed Baisley, George David as Director
30 August 1999
Appointed Meechan, Brian Thomas as Director
30 August 1999
Appointed Baisley, Ann as Director
30 March 1999
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Nominee Secretary
30 March 1999
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Nominee Secretary
30 March 1999
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Nominee Director
30 March 1999
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Nominee Director
30 March 1999
Appointed Peter Trainer Company Services Ltd. as Corporate Nominee Director
30 March 1999
Resigned Peter Trainer Company Services Ltd. as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc794227
Former controllers (3)
27 June 2024
Ceased Brian Meechan — Owns 25–50% of shares
27 June 2024
Ceased Elaine Margaret Meechan — Owns 25–50% of shares
26 June 2024
Ceased James Iain Gibson Mckinnon — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Oncosense Limited Owns 75–100% of shares
R & R C Bond Wholesale (Scotland) Ltd Owns 75–100% of shares
Birkenshaw Distributors Limited Owns 75–100% of shares
Easityre Ltd. Owns 75–100% of shares
Fife Auto Centre Ltd. This company Owns 75–100% of shares
R & R.C.Bond (Wholesale)limited Owns 75–100% of shares
Tyresavings Limited Owns 75–100% of shares
Tyrescope Limited In liquidationOwns 75–100% of shares
Tyresoft Limited Owns 75–100% of shares

Financials

Net Assets
£478,916
Cash
£1,227,593
Employees
64
Debt Ratio
72%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £114,750 £402,964 £382,615 £346,354 £478,916
Balance sheet detail
20242023202220212020
Fixed Assets£252,877£255,565£243,567£205,799£191,807
Current Assets£1,471,337£1,297,011£1,208,459£1,368,344£996,251
Cash£1,227,593£1,068,862£1,009,759£1,208,230£836,943
Creditors (< 1 year)£1,164,736£1,070,701£895,404£1,011,021£915,350
Creditors (> 1 year)£49,348£106,647£141,669£146,288£150,000
Net Current Assets£306,601£226,310£313,055£357,323£80,901
Net Assets£478,916£346,354£382,615£402,964£114,750
Shareholder Funds£478,916£346,354£382,615£402,964£114,750

Filings

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