Perth Honda Limited

ActiveSC366689 Private limited company
Incorporated
12 October 2009 (17 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
8 Westerton Road
East Mains Industrial Estate
Broxburn
EH52 5AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2024
British
Born January 1965 (61)
Director · Appointed 16 September 2024
British
Born December 1969 (56)
Director · Appointed 16 September 2024
British
Born January 1957 (69)
Director · Appointed 16 September 2024
British
Born January 1963 (63)
Director · Appointed 16 September 2024
British
Born December 1972 (53)
Mohammed, Nasser Abdul
Secretary · Appointed 16 September 2024
Officer history (4 former)
8 October 2026
Resigned Ewart, James Wiltshire as Director
16 September 2024
Resigned Johnston, Ian Rodger as Director
16 September 2024
Appointed Mohammed, Nasser Abdul as Director
16 September 2024
Appointed Brown, Douglas John as Director
16 September 2024
Appointed Affleck, Graham James as Director
16 September 2024
Appointed Mohammed, Nasser Abdul as Secretary
16 September 2024
Resigned Reekie, Lyall Harper as Director
16 September 2024
Appointed Duncan, Keith Alex Kinnear as Director
16 September 2024
Resigned Johnston, Ian Rodger as Secretary
16 September 2024
Appointed Robb, Kenneth as Director
14 October 2009
Appointed Reekie, Lyall Harper as Director
14 October 2009
Appointed Johnston, Ian Rodger as Director
12 October 2009
Appointed Johnston, Ian Rodger as Secretary
12 October 2009
Appointed Ewart, James Wiltshire as Director

Ownership 1 active

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

Corporate entity · Notified 16 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc038211
Former controllers (2)
16 September 2024
Ceased James Wiltshire Ewart — Owns 25–50% of shares
16 September 2024
Ceased Lyall Harper Reekie — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Axis Newbridge Limited Owns 75–100% of shares
Eastern Western Motor Group Limited Owns 75–100% of shares
Alex F Noble & Son Ltd. Owns 75–100% of shares
Barnetts Motor Group Limited Owns 75–100% of shares
Eastern Motor Company Limited Owns 75–100% of shares
Perth Honda Limited This company Owns 75–100% of shares
Western Automobile Company Limited Owns 75–100% of shares
Gogeta Limited Owns 25–50% of shares

Financials

Net Assets
£1,597,923
Cash
£435,228
Employees
31
Debt Ratio
52%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 £864,139 £1,062,173 £1,571,191 £1,597,923
Balance sheet detail
2024202320212020
Fixed Assets£136,908£160,854£213,839£261,179
Current Assets£3,219,326£4,157,651£1,941,578£1,740,970
Debtors£764,020£1,775,773£285,372£123,291
Cash£435,228£694,343£591,099£190,259
Creditors (< 1 year)£1,739,544£2,724,654£1,063,837£1,111,623
Net Current Assets£1,479,782£1,432,997£877,741£629,347
Net Assets£1,597,923£1,571,191£1,062,173£864,139
Shareholder Funds£1,597,923£1,571,191£1,062,173£864,139

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Accounts filing
28 October 2026Audit exemption subsidiary accounts31 December 2025
20 October 2026Confirmation statement with no updates12 October 2026
29 December 2025Other filing
29 December 2025Other filing
Show all recent filings

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