MOTORRAD CENTRAL (SCOTLAND) LIMITED

Overview

Company Name	MOTORRAD CENTRAL (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC274747
Jurisdiction	Scotland
Date of Creation	Oct 14, 2004

Summary

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

What is the purpose of MOTORRAD CENTRAL (SCOTLAND) LIMITED?

Sale, maintenance and repair of motorcycles and related parts and accessories (45400) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MOTORRAD CENTRAL (SCOTLAND) LIMITED located?

Registered Office Address	226 High Street EH22 1AZ Dalkeith Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for MOTORRAD CENTRAL (SCOTLAND) 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 MOTORRAD CENTRAL (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2026
Next Confirmation Statement Due	Oct 28, 2026
Next Confirmation Statement Made Up To	Oct 14, 2025
Overdue	No

What are the latest filings for MOTORRAD CENTRAL (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2025	Confirmation statement made on Oct 14, 2025 with no updates	3 pages	CS01

Aug 12, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Nov 14, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Sep 11, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jun 27, 2024	Notification of Motojoe Holding Limited as a person with significant control on Jun 26, 2024	2 pages	PSC02

Jun 27, 2024	Cessation of Joseph Eugene Philipsz as a person with significant control on Jun 26, 2024	1 pages	PSC07

Apr 23, 2024	Director's details changed for Mr Grant Elliot on Apr 17, 2024	2 pages	CH01

Apr 17, 2024	Appointment of Mr Grant Elliot as a director on Apr 17, 2024	2 pages	AP01

Nov 21, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Nov 22, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Nov 20, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Apr 08, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Mar 18, 2021	Appointment of Mr Simon Gregory as a secretary on Mar 17, 2021	2 pages	AP03

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Dec 15, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Nov 26, 2019	Termination of appointment of Joseph Eugene Philipsz as a director on Nov 21, 2019	1 pages	TM01

Nov 22, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

Nov 21, 2019	Appointment of Stephanie Philipsz as a director on Nov 21, 2019	2 pages	AP01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Oct 24, 2018	Confirmation statement made on Oct 14, 2018 with updates	4 pages	CS01

Jul 23, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 14, 2017 with updates	4 pages	CS01

Oct 16, 2017	Change of details for Mr Joseph Eugene Philipsz as a person with significant control on Sep 26, 2017	2 pages	PSC04

View All Filings

Who are the officers of MOTORRAD CENTRAL (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREGORY, Simon High Street EH22 1AZ Dalkeith 226 Midlothian	Mar 17, 2021		Secretary	High Street EH22 1AZ Dalkeith 226 Midlothian				280983880001
PHILIPSZ, Stephanie Blinkbonny Grove EH4 3HH Edinburgh 3 United Kingdom	Mar 15, 2011		Secretary	Blinkbonny Grove EH4 3HH Edinburgh 3 United Kingdom				159153200001
ELLIOTT, Grant 226 High Street EH22 1AZ Dalkeith, Motorrad Central (Scotland) Ltd Midlothian United Kingdom	Apr 17, 2024		Director	226 High Street EH22 1AZ Dalkeith, Motorrad Central (Scotland) Ltd Midlothian United Kingdom	Scotland	British	1979-11	321976490002
PHILIPSZ, Stephanie High Street EH22 1AZ Dalkeith 226 Midlothian	Nov 21, 2019		Director	High Street EH22 1AZ Dalkeith 226 Midlothian	United Kingdom	British	1968-1	264627780001
WATERS, Kenneth Lewis Dene Hay, 2 Broad Lane Grappenhall WA4 3ER Warrington Cheshire	Oct 14, 2004	Oct 05, 2009	Secretary	Dene Hay, 2 Broad Lane Grappenhall WA4 3ER Warrington Cheshire		British		100860020001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 14, 2004	Oct 14, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
DILLON, John Mark, Dr 14 Mill Wynd Waterside KA3 6JL Waterside East Ayrshire	Mar 01, 2005	Mar 29, 2008	Director	14 Mill Wynd Waterside KA3 6JL Waterside East Ayrshire		British	1963-12	104179880002
PHILIPSZ, Joseph Eugene Blinkbonny Grove EH4 3HH Edinburgh 3	Oct 05, 2009	Nov 21, 2019	Director	Blinkbonny Grove EH4 3HH Edinburgh 3	United Kingdom	British,Irish	1967-12	83107910002
WATERS, Christine Genevieve Dene Hey, 2 Broad Lane Grappenhall WA4 3ER Warrington Cheshire	Oct 14, 2004	Apr 12, 2006	Director	Dene Hey, 2 Broad Lane Grappenhall WA4 3ER Warrington Cheshire		French	1951-1	86908840001
WATERS, Kenneth Lewis Dene Hay, 2 Broad Lane Grappenhall WA4 3ER Warrington Cheshire	Oct 14, 2004	Oct 05, 2009	Director	Dene Hay, 2 Broad Lane Grappenhall WA4 3ER Warrington Cheshire		British	1946-5	100860020001
WHITTEN, Graham Cormack Selm Park EH54 5NU Livingston 25 West Lothian	Mar 29, 2008	Oct 01, 2009	Director	Selm Park EH54 5NU Livingston 25 West Lothian	United Kingdom	British	1966-9	133305570001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 14, 2004	Oct 14, 2004	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 MOTORRAD CENTRAL (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Motojoe Holding Limited

Jun 26, 2024

High Street

EH22 1AZ Dalkeith

226

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Companies House
Registration Number	Sc789735

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 Joseph Eugene Philipsz

Apr 06, 2016

EH4 3HH Edinburgh

3 Blinkbonny Grove

Scotland

Yes

Nationality: British,Irish

Country of Residence: United Kingdom

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.

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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