Tawse Tyre CO Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Tawse Tyre CO Limited's network
5 people6 organisationsExplore in 3Di4 listed on the board plus 1 company secretary. 6 organisations share a board member with this company.The large node is Tawse Tyre CO Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Henry Graham John Tawse | Director | 2021 | 4y 11m |
| Jonathan Charles Adam Tawse | Director | 2019 | 7y 9m |
| Benjamin George William Tawse | Director | 2019 | 7y 9m |
| Graham Adam Tawse | Director | ||
| A.C. Morrison & Richards LLP | Corporate secretary | 2015 | 11y 5m |
Recent news and events
From the public record
- 4 September 2026Confirmation statement made up to this dateCompanies House company file
- 30 April 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Graham Adam Tawse | Director | Not recorded | 7 other current boards |
| Jonathan Charles Adam Tawse | Director | 17 January 2019 | 5 other current boards |
| Benjamin George William Tawse | Director | 17 January 2019 | 5 other current boards |
| Henry Graham John Tawse | Director | 1 December 2021 | 3 other current boards |
| A.c. Morrison & Richards Llp | Corporate secretary | 1 June 2015 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
5 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Charles Alexander Bell | Director | 1 February 1998 | 31 December 2021 |
| Gordon James Webster | Director | 28 October 1997 | 31 October 2018 |
| A C Morrison & Richards | Corporate secretary | Not recorded | 1 June 2015 |
| Moira Anne Tawse | Director | Not recorded | 30 September 2011 |
| William Adam Tawse | Director | Not recorded | 2 September 1991 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Graham Adam Tawse Director
- Henry Graham John Tawse Director · appointed 2021
- Jonathan Charles Adam Tawse Director · appointed 2019
- Benjamin George William Tawse Director · appointed 2019
Directors past 6 years
- Jonathan Charles Adam Tawse Director · appointed 2019
- Benjamin George William Tawse Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Graham Adam Tawse Director
- Henry Graham John Tawse Director · appointed 2021
- Jonathan Charles Adam Tawse Director · appointed 2019
- Benjamin George William Tawse Director · appointed 2019
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Tawse Tyre CO Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | FRS102 | Not reported | Not reported | £2.50m | £2.54m | £864.96k | 36 |
| 30 April 2024 | FRS102 | Not reported | Not reported | £2.14m | £2.23m | £569.47k | 34 |
| 30 April 2023 | FRS102 | Not reported | Not reported | £1.75m | £1.87m | £785.68k | 35 |
| 30 April 2022 | FRS102 | Not reported | Not reported | £1.59m | £1.78m | £578.50k | 33 |
| 30 April 2021 | FRS102 | Not reported | Not reported | £1.44m | £1.66m | £516.78k | 33 |
| 30 April 2020 | FRS102 | Not reported | Not reported | £1.35m | £1.37m | £10.28k | 33 |
| 30 April 2019 | FRS102 | Not reported | Not reported | £1.39m | £1.40m | £147.62k | 33 |
| 30 April 2018 | FRS102 | Not reported | Not reported | £1.38m | £1.39m | £165.83k | 33 |
| 30 April 2017 | FRS102 | Not reported | Not reported | £1.38m | £1.39m | £262.19k | 35 |
| 30 April 2016 | - | Not reported | Not reported | £1.51m | £1.53m | £394.77k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- These are not the latest accounts. Companies House shows total exemption full accounts made up to 30 April 2026, but the newest year we hold is 30 April 2025. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 April 2026
- Next accounts due
- 31 January 2028 Not yet due
- Confirmation statement last made up to
- 4 September 2026
- Next confirmation statement due
- 18 September 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC064673
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 19 April 1978
- Registered office
- 18 Bon Accord Crescent, Aberdeen, AB11 6XY
- Nature of business (SIC)
- 45310 Wholesale trade of motor vehicle parts and accessories
- Group companies
- 5 in this ownership group See the group structure →
- Latest accounts
- 30 April 2026 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 April 2026
- Next accounts due
- 31 January 2028 Not yet due
- Confirmation statement last made up to
- 4 September 2026
- Next confirmation statement due
- 18 September 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
26iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.26 companies are registered at this address.
- Dee Salmon Fisheries Company Limited (the)
- Aberdeen Indoor Bowling Rink Limited
- Cantray Estates
- Frank Burnett Limited
- Rannoch Properties Limited
- Marine & Industrial Developments Ltd
- Riverside Construction (Aberdeen) LimitedIn liquidation
- Inchmarlo Farms Limited
- Stopsave Ltd.
- RB Ross Steel Fabrications Ltd.
- Shand Properties Limited
- Art Deco Carron Restaurant Ltd.
- Fishdee Limited
- Woodburn & Walker Limited
- The Sandwich Larder Limited
- Rascal Enterprises of Aberdeen Limited
- Frontletter Limited
- Selastam Limited
- R.B. Farquhar Limited
Showing 19 of 25 other companies. 26 of the 26 are active.Show moreShow fewerShow all 25 →
Same sector and place
2iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.2 other active companies have the same main business code (45310 Wholesale trade of motor vehicle parts and accessories) and a registered office in the AB11 postcode district.
Recent news and events
From the public record
- 4 September 2026Confirmation statement made up to this dateCompanies House company file
- 30 April 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
5 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Tawse Holdings LimitedCompany |
| 30 April 2026 | Current |
| Tawse Autoparts Holdings LimitedCompany |
| 9 January 2026 | 30 April 2026 |
| Mr Graham Adam TawsePerson · British |
| 30 June 2016 | 9 January 2026 |
1 current controller and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.