Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Prestige Tyres Limited
- Incorporated
- 28 July 2003 (23 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 1st Floor 1 Atlantic Quay1 Robertson StreetGlasgowG2 8JB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01817398
Former controllers (3)
1 July 2019
Ceased Bruce Hamilton Mclean — Owns 25–50% of shares
1 July 2019
Ceased Gillian Hamilton Mclean — Owns 25–50% of shares
1 July 2019
Ceased Sofia Louisa Bertolaccini — Owns 25–50% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Micheldever Tyre Services Limited Owns 75–100% of shares
4X4 Tyres Limited Owns 75–100% of shares
A44 Tyre Shop Limited Owns 75–100% of shares
Abbotsinch Tyres & Exhausts Ltd Owns 75–100% of shares
Alba Tyres Limited Owns 75–100% of shares
Bathwick Tyres Limited Owns 75–100% of shares
Bell Silencer Services Limited Owns 75–100% of shares
Bridgnorth Tyre Centre Ltd Owns 75–100% of shares
Bridgwater Tyre & Exhaust Limited Owns 75–100% of shares
Buckley Two Wheel Centre Limited Owns 75–100% of shares
Celtic Tyre Services (Holdings) Limited Owns 75–100% of shares
Celtic Tyre Services (Bridgend) Limited Owns 75–100% of shares
Celtic Tyre Services (Cardiff) Limited Owns 75–100% of shares
Celtic Tyre Services (Maesteg) Limited Owns 75–100% of shares
Christchurch Tyres Limited Owns 75–100% of shares
Coombe Garage Tyres Limited Owns 75–100% of shares
Corby Tyres and Exhausts Limited Owns 75–100% of shares
Cribb Tyre & Battery Ltd Owns 75–100% of shares
Darcys Garage Limited Owns 75–100% of shares
Prestige Tyres Limited This company Owns 75–100% of shares
Protyre Fast Fit Centres Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 2.9x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £161,190 |
| Creditors (< 1 year) | £55,574 |
| Net Current Assets | £105,616 |
| Shareholder Funds | £105,616 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 1 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 June 2025 | Confirmation statement with no updates | 16 June 2025 | ||
| 14 October 2024 | Appointment of a director | |||
| 14 October 2024 | Termination of appointment of a director |
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