Easityre Ltd.

ActiveSC351014 Private limited company
Incorporated
7 November 2008 (18 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Charles Steven Bond
Graham Reginald Bond
Accounts type
Medium
Region
Scotland
Address
2-3 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
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2024
British
Born August 1965 (61)
Bond, Charles Steven
Director · Appointed 27 June 2024
British
Born December 1980 (45)
Bond, Graham Reginald
Director · Appointed 27 June 2024
British
Born February 1972 (54)
Director · Appointed 27 June 2024
British
Born November 1983
Director · Appointed 10 March 2020
British
Born October 1986 (40)
Director · Appointed 15 October 2017
Scottish
Born February 1985 (41)
Brown, Andrew Clark
Director · Appointed 1 October 2010
British
Born October 1965 (61)
Director · Appointed 7 November 2008
British
Born October 1962 (64)
Officer history (1 former)
27 June 2024
Appointed Rann, Duncan Alistair as Director
27 June 2024
Appointed Bond, Charles Steven as Director
27 June 2024
Appointed Bond, Graham Reginald as Director
27 June 2024
Appointed Christian, Scott as Director
27 June 2024
Resigned Meechan, Elaine Margaret as Director
10 March 2020
Appointed Meechan, Craig as Director
10 March 2020
Appointed Meechan, Elaine Margaret as Director
15 October 2017
Appointed Meechan, Scott as Director
1 October 2010
Appointed Brown, Andrew Clark as Director
7 November 2008
Appointed Meechan, Brian Thomas as 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 (2)
27 June 2024
Ceased Brian Thomas Meechan — Owns 50–75% of shares
27 June 2024
Ceased Elaine Margaret Meechan — Owns 25–50% 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. This company Owns 75–100% of shares
Fife Auto Centre Ltd. 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
£3,964,605
Cash
£2,753,613
Turnover
£18,006,791
Profit Before Tax
£1,132,321
Employees
60
Debt Ratio
59%
Current Ratio
1.6x
Profit Margin
6%
Return on Equity
21%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 £12,940,960 £15,480,868 £18,006,791
Balance sheet detail
20242023202220212020
Fixed Assets£1,270,309£1,272,427£1,067,977£1,015,514£985,177
Current Assets£8,436,484£6,608,027£5,774,872£4,138,070£3,403,808
Cash£2,753,613£1,514,408£1,013,610£1,338,609£1,380,849
Creditors (< 1 year)£5,216,486£3,874,112£3,364,432£2,186,024£1,811,859
Creditors (> 1 year)£390,068£542,241£570,205£672,383£754,419
Net Current Assets£3,219,998£2,733,915£2,410,440£1,952,046£1,591,949
Net Assets£3,964,605£3,329,730£2,835,358£2,253,120£1,790,703
Shareholder Funds£3,964,605£3,329,730£2,835,358£2,253,120£1,790,703

Turnover£18,006,791£15,480,868£12,940,960
Cost of Sales£13,937,762£12,148,255£9,997,239
Gross Profit£4,069,029£3,332,613£2,943,721
Admin Expenses£2,966,615£2,430,456£1,941,660
Staff Costs£1,650,209£1,386,366£1,171,933
Operating Profit£1,143,184£943,699£1,033,951
Profit Before Tax£1,132,321£913,030£1,006,345
Tax£285,953£203,777£215,676
Profit for Period£846,368£709,253£790,669

Filings 83

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates16 February 2026
16 December 2025Accounts for a medium company31 December 2024
28 November 2025Satisfaction of a charge in full
25 November 2025Satisfaction of a charge in full
25 March 2025Previous accounting period shortened
Show all 83 filings

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