PRESTIGE TYRES LIMITED

Overview

Company Name	PRESTIGE TYRES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC253386
Jurisdiction	Scotland
Date of Creation	Jul 28, 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 PRESTIGE TYRES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PRESTIGE TYRES LIMITED located?

Registered Office Address	1st Floor 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PRESTIGE TYRES LIMITED?

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

What is the status of the latest confirmation statement for PRESTIGE TYRES LIMITED?

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

What are the latest filings for PRESTIGE TYRES LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jun 19, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Termination of appointment of Jonathan Robert Cowles as a director on Oct 01, 2024	1 pages	TM01

Oct 14, 2024	Appointment of Mr Graham Mitchell as a director on Oct 01, 2024	2 pages	AP01

Sep 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Registered office address changed from 150 st. Vincent Street C/O Irwin Mitchell Glasgow G2 5NE Scotland to 1st Floor 1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB on Jun 17, 2024	1 pages	AD01

Sep 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Jun 16, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Change of details for Micheldever Tyre Services Limited as a person with significant control on Jun 06, 2022	2 pages	PSC05

Mar 02, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 16, 2021 with updates	3 pages	CS01

May 11, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Dec 01, 2020	Accounts for a small company made up to Dec 31, 2019	16 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 28, 2020 with no updates	3 pages	CS01

May 04, 2020	Appointment of Mr Will Goring as a secretary on May 01, 2020	2 pages	AP03

May 04, 2020	Appointment of Mr Will Goring as a director on May 01, 2020	2 pages	AP01

May 04, 2020	Termination of appointment of Jonathan Robert Cowles as a secretary on May 01, 2020	1 pages	TM02

May 04, 2020	Termination of appointment of Duncan Stewart Wilkes as a director on May 01, 2020	1 pages	TM01

Apr 09, 2020	Micro company accounts made up to Jun 30, 2019	7 pages	AA

Feb 26, 2020	Previous accounting period shortened from Jun 30, 2020 to Dec 31, 2019	1 pages	AA01

Feb 25, 2020	Previous accounting period shortened from Sep 30, 2019 to Jun 30, 2019	1 pages	AA01

Aug 08, 2019	Confirmation statement made on Jul 28, 2019 with updates	4 pages	CS01

Aug 08, 2019	Registered office address changed from The Old Forge 28 Field Road Busby Glasgow G76 8SE to 150 st. Vincent Street C/O Irwin Mitchell Glasgow G2 5NE on Aug 08, 2019	1 pages	AD01

View All Filings

Who are the officers of PRESTIGE TYRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORING, Will 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow 1st Floor Scotland	May 01, 2020		Secretary	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow 1st Floor Scotland				269380930001
GORING, Will James Frederick 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow 1st Floor Scotland	May 01, 2020		Director	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow 1st Floor Scotland	England	British	1983-5	269332720001
MITCHELL, Graham 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow 1st Floor Scotland	Oct 01, 2024		Director	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow 1st Floor Scotland	England	British	1977-9	322828360001
COWLES, Jonathan Robert St. Vincent Street C/O Irwin Mitchell G2 5NE Glasgow 150 Scotland	Jul 01, 2019	May 01, 2020	Secretary	St. Vincent Street C/O Irwin Mitchell G2 5NE Glasgow 150 Scotland				260442100001
MCLEAN, Gillian Hamilton 139 Mount Annan Drive Kings Park G44 4RX Glasgow	Jul 28, 2003	Jul 01, 2019	Secretary	139 Mount Annan Drive Kings Park G44 4RX Glasgow		British		91408650002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jul 28, 2003	Jul 28, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
COWLES, Jonathan Robert 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow 1st Floor Scotland	Jul 01, 2019	Oct 01, 2024	Director	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow 1st Floor Scotland	England	British	1971-10	122658610002
MCLEAN, Bruce Hamilton 139 Mount Annan Drive Kings Park G44 4RX Glasgow	Jul 28, 2003	Jul 01, 2019	Director	139 Mount Annan Drive Kings Park G44 4RX Glasgow	Scotland	British	1955-7	91409010001
MCLEAN, Gillian Hamilton 139 Mount Annan Drive Kings Park G44 4RX Glasgow	Aug 01, 2006	Jul 01, 2019	Director	139 Mount Annan Drive Kings Park G44 4RX Glasgow	Scotland	British	1961-9	91408650002
WILKES, Duncan Stewart St. Vincent Street C/O Irwin Mitchell G2 5NE Glasgow 150 Scotland	Jul 01, 2019	May 01, 2020	Director	St. Vincent Street C/O Irwin Mitchell G2 5NE Glasgow 150 Scotland	England	British	1958-4	75861610001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jul 28, 2003	Jul 28, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRESTIGE TYRES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Micheldever Tyre Services Limited

Jul 01, 2019

Andover Road

SO21 3AP Winchester

Micheldever Station

Hampshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House, Uk
Registration Number	01817398

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 Bruce Hamilton Mclean

Jul 01, 2016

The Old Forge

28 Field Road

G76 8SE Busby

Glasgow

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.

Mrs Gillian Hamilton Mclean

Jul 01, 2016

The Old Forge

28 Field Road

G76 8SE Busby

Glasgow

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.

Miss Sofia Louisa Bertolaccini

Jul 01, 2016

The Old Forge

28 Field Road

G76 8SE Busby

Glasgow

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.

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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