TAWSE AUTOPARTS HOLDINGS LIMITED

Overview

Company Name	TAWSE AUTOPARTS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC868271
Jurisdiction	Scotland
Date of Creation	Oct 30, 2025

Summary

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

What is the purpose of TAWSE AUTOPARTS HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is TAWSE AUTOPARTS HOLDINGS LIMITED located?

Registered Office Address	18 Bon Accord Crescent AB11 6XY Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TAWSE AUTOPARTS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 30, 2027

What is the status of the latest confirmation statement for TAWSE AUTOPARTS HOLDINGS LIMITED?

Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Overdue	No

What are the latest filings for TAWSE AUTOPARTS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2025

Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to 18 Bon Accord Crescent Aberdeen AB11 6XY on Dec 18, 2025

1 pages

AD01

Dec 18, 2025

Notification of Graham Adam Tawse as a person with significant control on Dec 11, 2025

2 pages

PSC01

Dec 18, 2025

Appointment of Mr Graham Adam Tawse as a director on Dec 11, 2025

2 pages

AP01

Dec 18, 2025

Cessation of David William Deane as a person with significant control on Dec 11, 2025

1 pages

PSC07

Dec 18, 2025

Termination of appointment of David William Deane as a director on Dec 11, 2025

1 pages

TM01

Oct 30, 2025

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 30, 2025	Model articles adopted	MODEL ARTICLES
capital	Oct 30, 2025	Statement of capital on Oct 30, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of TAWSE AUTOPARTS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAWSE, Graham Adam Bon Accord Crescent AB11 6XY Aberdeen 18 Scotland	Dec 11, 2025		Director	Bon Accord Crescent AB11 6XY Aberdeen 18 Scotland		Scotland	British	1964-5		216255800001
DEANE, David William Vivian Avenue Milngavie G62 6DW Glasgow 4 Scotland	Oct 30, 2025	Dec 11, 2025	Director	Vivian Avenue Milngavie G62 6DW Glasgow 4 Scotland		Scotland	British	1964-8		60462200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAWSE AUTOPARTS HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Adam Tawse Bon Accord Crescent AB11 6XY Aberdeen 18 Scotland	Dec 11, 2025	Bon Accord Crescent AB11 6XY Aberdeen 18 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr David William Deane Vivian Avenue Milngavie G62 6DW Glasgow 4 Scotland	Oct 30, 2025	Vivian Avenue Milngavie G62 6DW Glasgow 4 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	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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