Soltyre Limited

ActiveSC360586 Private limited company
Incorporated
3 June 2009 (17 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Sale, maintenance and repair of motorcycles and related parts and accessories (45400)
Owned by
J. W. Johnston Limited
Accounts type
Full
Region
Scotland
Address
Standhill
Whitburn Road
Bathgate
EH48 2HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2022
British
Born September 1967 (59)
Russell, Geoff Campbell
Secretary · Appointed 6 September 2019
Smith, Alan
Director · Appointed 1 January 2019
British
Born February 1965 (61)
Director · Appointed 17 July 2017
British
Born June 1983 (43)
Director · Appointed 17 July 2017
Scottish
Born August 1986 (40)
Officer history (6 former)
8 October 2026
Resigned Mcmillan, Alex as Director
2 December 2025
Appointed Mcmillan, Alex as Director
31 August 2024
Resigned Anderson, Robert as Director
6 July 2022
Appointed Smith, Andrew as Director
6 September 2019
Appointed Russell, Geoff Campbell as Secretary
6 September 2019
Resigned Gordon, Maxwell Robert Murdoch as Director
6 September 2019
Resigned Gordon, Maxwell Robert Murdoch as Secretary
1 September 2019
Appointed Anderson, Robert as Director
1 January 2019
Appointed Smith, Alan as Director
18 July 2017
Resigned Bruce, Robert as Director
17 July 2017
Appointed Russell, Geoff Campbell as Director
17 July 2017
Appointed Johnston, Samuel David as Director
2 May 2017
Resigned Gray, Brian George as Director
3 June 2009
Appointed Bruce, Robert as Director
3 June 2009
Appointed Gray, Brian George as Director
3 June 2009
Appointed Gordon, Maxwell Robert Murdoch as Secretary
3 June 2009
Appointed Gordon, Maxwell Robert Murdoch as Director

Ownership 1 active

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

J. W. Johnston Limited
Corporate entity · Notified 17 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Former controllers (1)
17 July 2017
Ceased Maxwell Robert Murdoch Gordon — Owns 75–100% of shares

Financials

Net Assets
£54,991
Cash
£118,871
Profit Before Tax
(£138,165)
Debt Ratio
99%
Current Ratio
0.9x
Return on Equity
-164%

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 £145,147 £54,991
Balance sheet detail
20242023
Fixed Assets£645,746£760,522
Current Assets£4,793,903£4,319,914
Debtors£2,658,247£2,012,050
Cash£118,871£244,946
Creditors (< 1 year)£5,289,518£4,820,774
Creditors (> 1 year)£0£10,148
Net Current Assets(£495,615)(£500,860)
Net Assets£54,991£145,147
Shareholder Funds£54,991£145,147

Filings 73

DateDescriptionMade Up ToPagesPDF
8 October 2026Termination of appointment of a director
28 September 2026Full accounts31 December 2025
8 June 2026Confirmation statement with updates1 June 2026
22 December 2025Director's details changed
22 December 2025Director's details changed
Show all 73 filings

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