PAT MCGINLEY AUTOCARE LIMITED

Overview

Company Name	PAT MCGINLEY AUTOCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC250412
Jurisdiction	Scotland
Date of Creation	Jun 02, 2003

Summary

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

What is the purpose of PAT MCGINLEY AUTOCARE LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PAT MCGINLEY AUTOCARE LIMITED located?

Registered Office Address	Thain House 226 Queensferry Road EH4 2BP Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of PAT MCGINLEY AUTOCARE LIMITED?

Previous Company Names
Company Name	From	Until
ANSWERCHANGE LIMITED	Jun 02, 2003	Jun 02, 2003

What are the latest accounts for PAT MCGINLEY AUTOCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for PAT MCGINLEY AUTOCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2026
Next Confirmation Statement Due	Jun 16, 2026
Next Confirmation Statement Made Up To	Jun 02, 2025
Overdue	No

What are the latest filings for PAT MCGINLEY AUTOCARE LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2025

Statement of capital on Dec 02, 2025

Capital: GBP 1.00

3 pages

SH19

Dec 02, 2025

legacy

1 pages

CAP-SS

Dec 02, 2025

legacy

1 pages

SH20

Dec 02, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Capital reduction credited to the companys profit and loss account 20/11/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 27, 2025

Accounts for a small company made up to Jul 31, 2025

9 pages

Sep 05, 2025

Appointment of Mr David Angus Glen as a director on Aug 05, 2025

2 pages

AP01

Jun 09, 2025

Confirmation statement made on Jun 02, 2025 with no updates

3 pages

CS01

Feb 11, 2025

Accounts for a small company made up to Jul 31, 2024

9 pages

Jun 14, 2024

Confirmation statement made on Jun 02, 2024 with updates

4 pages

CS01

Dec 22, 2023

Director's details changed for Mr Andrew Graham Mulvenna on Dec 22, 2023

2 pages

CH01

Dec 12, 2023

Accounts for a small company made up to Jul 31, 2023

9 pages

Nov 17, 2023

Change of details for Farmer Autocare Limited as a person with significant control on Nov 01, 2023

2 pages

PSC05

Nov 16, 2023

Cessation of Patrick Robert Mcginley as a person with significant control on Nov 01, 2023

1 pages

PSC07

Nov 16, 2023

Termination of appointment of Patrick Robert Mcginley as a director on Nov 01, 2023

1 pages

TM01

Jun 02, 2023

Confirmation statement made on Jun 02, 2023 with no updates

3 pages

CS01

Mar 10, 2023

Registered office address changed from 2 Telford Road Edinburgh EH4 2BA to Thain House 226 Queensferry Road Edinburgh EH4 2BP on Mar 10, 2023

1 pages

AD01

Jan 26, 2023

Accounts for a small company made up to Jul 31, 2022

9 pages

Aug 16, 2022

Notification of Farmer Autocare Limited as a person with significant control on Aug 09, 2022

4 pages

PSC02

Aug 15, 2022

Cessation of Tom Farmer as a person with significant control on Aug 09, 2022

3 pages

PSC07

Jul 04, 2022

Appointment of Mr Colin Fyffe Mcneill as a director on Jul 01, 2022

2 pages

AP01

Jun 02, 2022

Confirmation statement made on Jun 02, 2022 with no updates

3 pages

CS01

Mar 17, 2022

Accounts for a small company made up to Jul 31, 2021

9 pages

Jun 22, 2021

Confirmation statement made on Jun 02, 2021 with no updates

3 pages

CS01

Mar 24, 2021

Accounts for a small company made up to Jul 31, 2020

9 pages

Jun 02, 2020

Confirmation statement made on Jun 02, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of PAT MCGINLEY AUTOCARE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MULVENNA, Andrew Graham

Mar 26, 2019

Secretary

226 Queensferry Road

EH4 2BP Edinburgh

Thain House

Scotland

256775600001

DOLAN, Gregory James

Sep 16, 2014

Director

226 Queensferry Road

EH4 2BP Edinburgh

Thain House

Scotland

British

1946-6

191036500001

GLEN, David Angus

Aug 05, 2025

Director

226 Queensferry Road

EH4 2BP Edinburgh

Thain House

Scotland

British

1965-5

337503310001

MCNEILL, Colin Fyffe

Jul 01, 2022

Director

226 Queensferry Road

EH4 2BP Edinburgh

Thain House

Scotland

British

1968-10

88529340001

MULVENNA, Andrew Graham

Nov 13, 2017

Director

226 Queensferry Road

EH4 2BP Edinburgh

Thain House

Scotland

British

1974-6

230995020001

TURNBULL, Stuart Gordon

Sep 03, 2003

Dec 10, 2003

Secretary

39 Christiemiller Avenue

EH7 6TB Edinburgh

British

89378610001

ANDERSON STRATHERN WS

Dec 10, 2003

Nov 26, 2007

Secretary

48 Castle Street

EH2 3LX Edinburgh

Midlothian

33516610001

AS COMPANY SERVICES LIMITED

Nov 26, 2007

Mar 26, 2019

Secretary

Rutland Court

EH3 8EY Edinburgh

Midlothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC316974

119906300001

OSWALDS OF EDINBURGH LIMITED

Jun 02, 2003

Sep 03, 2003

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

DICKSON, Charles

Feb 01, 2008

Jul 14, 2009

Director

5/10 Meggetland Square

EH14 1XP Edinburgh

Midlothian

British

1958-4

127925980001

DOLAN, Gregory James

Sep 03, 2003

Dec 15, 2003

Director

272 Milton Road East

EH15 2PQ Edinburgh

Lothian

British

1946-6

714500004

HEWITT, Ronald James, Dr

Feb 06, 2013

Aug 31, 2017

Director

192 Queensferry Road

EH4 2BN Edinburgh

Maidencraig House

Scotland

British

1951-5

146873100001

KIDD, Brian Addison

Mar 01, 2006

Feb 05, 2007

Director

3 Lyne Park

EH46 7HP West Linton

Peeblesshire

Scotland

British

1956-1

103360430001

MCGINLEY, Patrick Robert

Jan 01, 2004

Nov 01, 2023

Director

226 Queensferry Road

EH4 2BP Edinburgh

Thain House

Scotland

British

1958-4

151340690001

PRINGLE, Aileen

Sep 03, 2003

Mar 02, 2006

Director

12 Belgrave Crescent

EH4 3AH Edinburgh

United Kingdom

British

1961-10

764870001

SHEARER, Dugald Magura

Feb 05, 2007

Aug 28, 2014

Director

8 Murieston Vale

EH54 9EP Livingston

West Lothian

United Kingdom

British

1945-11

97393500001

JORDANS (SCOTLAND) LIMITED

Jun 02, 2003

Sep 03, 2003

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 PAT MCGINLEY AUTOCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Farmer Autocare Limited

Aug 09, 2022

Telford Road

EH4 2BA Edinburgh

Midlothian

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	Sc246050

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Mr Patrick Robert Mcginley

May 06, 2016

226 Queensferry Road

EH4 2BP Edinburgh

Thain House

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.

Sir Tom Farmer

Apr 06, 2016

2 Telford Road

Edinburgh

EH4 2BA

Yes

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.

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.
license: CC0