C.P. GARAGE SERVICES (DUNDEE) LIMITED

Overview

Company Name	C.P. GARAGE SERVICES (DUNDEE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC146812
Jurisdiction	Scotland
Date of Creation	Oct 07, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C.P. GARAGE SERVICES (DUNDEE) LIMITED?

Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is C.P. GARAGE SERVICES (DUNDEE) LIMITED located?

Registered Office Address	Unit No 3 Baluniefield Trading Estate DD4 8UT Dundee United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for C.P. GARAGE SERVICES (DUNDEE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for C.P. GARAGE SERVICES (DUNDEE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2026
Next Confirmation Statement Due	Sep 30, 2026
Next Confirmation Statement Made Up To	Sep 16, 2025
Overdue	No

What are the latest filings for C.P. GARAGE SERVICES (DUNDEE) LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Oct 10, 2025	Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.

Sep 23, 2025

Cancellation of shares. Statement of capital on Aug 05, 2025

Capital: GBP 38

4 pages

SH06

Sep 16, 2025

Confirmation statement made on Sep 16, 2025 with updates

5 pages

CS01

Aug 26, 2025

Notification of Chloe Mcguinness as a person with significant control on Aug 05, 2025

2 pages

PSC01

Aug 26, 2025

Change of details for Mr Graham James Mcguinness as a person with significant control on Aug 05, 2025

2 pages

PSC04

Aug 26, 2025

Cessation of Euan Colbron as a person with significant control on Aug 05, 2025

1 pages

PSC07

Aug 25, 2025

Total exemption full accounts made up to Nov 30, 2024

14 pages

Aug 22, 2025

Termination of appointment of Euan Douglas Gordon Colbron as a director on Aug 05, 2025

1 pages

TM01

Jan 06, 2025

Director's details changed for Mr Graham James Mcguinness on Jan 06, 2025

2 pages

CH01

Jan 06, 2025

Registered office address changed from Unit No 3 Baluniefield Trading Estate Dundee Dd4 to Unit No 3 Baluniefield Trading Estate Dundee DD4 8UT on Jan 06, 2025

1 pages

AD01

Nov 01, 2024

Confirmation statement made on Oct 30, 2024 with updates

5 pages

CS01

Jul 15, 2024

Total exemption full accounts made up to Nov 30, 2023

14 pages

May 28, 2024

Confirmation statement made on May 15, 2024 with updates

5 pages

CS01

May 22, 2024

Change of details for Mr Graham James Mcguinness as a person with significant control on May 01, 2024

2 pages

PSC04

Mar 22, 2024

Termination of appointment of Caroline Jackson Colbron as a secretary on Dec 04, 2023

1 pages

TM02

Mar 22, 2024

Appointment of Mr Graham James Mcguinness as a director on Dec 04, 2023

2 pages

AP01

Feb 22, 2024

Previous accounting period extended from Oct 31, 2023 to Nov 30, 2023

1 pages

AA01

Dec 20, 2023

Notification of Graham Mcguinness as a person with significant control on Dec 04, 2023

2 pages

PSC01

Dec 20, 2023

Change of details for Euan Colbron as a person with significant control on Dec 04, 2023

2 pages

PSC04

Dec 20, 2023

Cessation of Caroline Jackson Colbron as a person with significant control on Dec 02, 2023

1 pages

PSC07

Dec 20, 2023

Confirmation statement made on Dec 15, 2023 with updates

5 pages

CS01

Oct 02, 2023

Confirmation statement made on Oct 01, 2023 with no updates

3 pages

CS01

Jul 24, 2023

Total exemption full accounts made up to Oct 31, 2022

12 pages

Oct 12, 2022

Confirmation statement made on Oct 01, 2022 with no updates

3 pages

CS01

Jul 26, 2022

Total exemption full accounts made up to Oct 31, 2021

12 pages

View All Filings

Who are the officers of C.P. GARAGE SERVICES (DUNDEE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGUINNESS, Graham James Baluniefield Trading Estate DD4 8UT Dundee Unit No 3 United Kingdom	Dec 04, 2023		Director	Baluniefield Trading Estate DD4 8UT Dundee Unit No 3 United Kingdom	Scotland	British	1986-5		317312640001
COLBRON, Caroline Jackson 58 Torridon Road Broughty Ferry DD5 3JH Dundee Angus	Dec 08, 2004	Dec 04, 2023	Secretary	58 Torridon Road Broughty Ferry DD5 3JH Dundee Angus		British			102641290001
COLBRON, Euan Douglas Gordon 58 Torridon Road DD5 3JH Dundee Angus	Sep 22, 2000	Dec 08, 2004	Secretary	58 Torridon Road DD5 3JH Dundee Angus		British		Mechanical Director	72547510002
COLBRON, Euan Douglas Gordon 58 Torridon Road DD5 3JH Dundee Angus	Sep 21, 2000	Sep 21, 2000	Secretary	58 Torridon Road DD5 3JH Dundee Angus		British		Mechanic	72547510002
TROUP, James 27 Potters Park Crescent DD8 1HH Forfar Angus	Oct 07, 1993	Sep 21, 2000	Secretary	27 Potters Park Crescent DD8 1HH Forfar Angus		British			418830001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 07, 1993	Oct 07, 1993	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
COLBRON, Euan Douglas Gordon Torridon Road Broughty Ferry DD5 3JH Dundee 58 Angus United Kingdom	Sep 22, 2000	Aug 05, 2025	Director	Torridon Road Broughty Ferry DD5 3JH Dundee 58 Angus United Kingdom	United Kingdom	British	1956-3	Mechanical Director	72547510002
COLBRON, Euan Douglas Gordon 58 Torridon Road DD5 3JH Dundee Angus	Oct 07, 1993	Sep 21, 2000	Director	58 Torridon Road DD5 3JH Dundee Angus	United Kingdom	British	1956-3	Mechanic	72547510002
TAYLOR, James Turnbull 44 Taranty Road DD8 1JX Forfar Angus	Oct 07, 1993	Dec 08, 2004	Director	44 Taranty Road DD8 1JX Forfar Angus		British	1939-12	Mechanic	36435660001
TROUP, James 27 Potters Park Crescent DD8 1HH Forfar Angus	Oct 12, 1993	Sep 21, 2000	Director	27 Potters Park Crescent DD8 1HH Forfar Angus		British	1940-7	Garage Mechanic	418830001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 07, 1993	Oct 07, 1993	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C.P. GARAGE SERVICES (DUNDEE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Chloe Mcguinness Baluniefield Trading Estate DD4 8UT Dundee Unit No 3 United Kingdom	Aug 05, 2025	Baluniefield Trading Estate DD4 8UT Dundee Unit No 3 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Graham James Mcguinness Baluniefield Trading Estate DD4 Dundee Unit No 3 United Kingdom	Dec 04, 2023	Baluniefield Trading Estate DD4 Dundee Unit No 3 United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Euan Colbron DD5 3JH Dundee 58 Torridon Road Angus Scotland	Oct 01, 2016	DD5 3JH Dundee 58 Torridon Road Angus Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Caroline Jackson Colbron Torridon Road DD5 3JH Dundee 58 Scotland	Oct 01, 2016	Torridon Road DD5 3JH Dundee 58 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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