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Governance Register
Private limited company · No. SC241096 · Aberdeen

Overview

Jim Reid Vehicle Sales Limited's network

6 people0 organisationsExplore in 3Di5 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Jim Reid Vehicle Sales 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

5 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Laura Jayne BuchanDirector2021
5y 1m
Liam Jack ReidDirector2020
6y 3m
Philip James BuchanDirector2020
6y 3m
Gail ReidDirector2007
19y 9m
James George ReidDirector2002
23y 11m
Laura Jayne BuchanCompany secretary2021
5y 1m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 1 July 2026Confirmation statement made up to this dateCompanies House company file
  • 31 January 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

5iOccupation 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.
NameRoleAppointedOther boards
James George ReidDirector12 December 2002No other current boards on our record
Gail ReidDirector1 February 2007No other current boards on our record
Liam Jack ReidDirector8 August 2020No other current boards on our record
Philip James BuchanDirector8 August 2020No other current boards on our record
Laura Jayne BuchanDirector11 October 2021No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Andrew David Tawse EmslieCompany secretary9 December 202011 October 2021
Graham ClarkDirector12 December 200227 March 2008

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.
Under 5 years5 to 6 years6 years or more

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.
Average tenure
12.2y
median 6.2y
Longest tenure
23.8y
since 2002
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 5 on the board

5 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Network

Network

iThe large node is Jim Reid Vehicle Sales 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

7 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.
Series shown: Net assets and cash
£0£250k£500k£750k£1m£1.25m2026202520242023202220212020£544.97k£956.62k£78.73k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 January 2026FRS102Not reportedNot reported£544.97k£956.62k£78.73k23
31 January 2025FRS102Not reportedNot reported£543.00k£1.03m£021
31 January 2024FRS102Not reportedNot reported£603.26k£720.41k£12019
31 January 2023FRS102Not reportedNot reported£597.05k£725.09k£33116
31 January 2022-Not reportedNot reported£545.56kNot reported£37716
31 January 2021FRS102Not reportedNot reported£476.35k£537.26k£016
31 January 2020FRS102Not reportedNot reported£394.21k£398.59k£18514
  • 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.
  • 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
31 January 2026
Next accounts due
31 October 2027 Not yet due
Confirmation statement last made up to
1 July 2026
Next confirmation statement due
15 July 2027 Not yet due
Charges (secured loans)
3 charges registered, 2 outstanding, 0 part satisfied, 1 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

Company number
SC241096
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
12 December 2002
Registered office
42 Queens Road, Aberdeen, AB15 4YE
Nature of business (SIC)
  • 45111 Sale of new cars and light motor vehicles
  • 45112 Sale of used cars and light motor vehicles
  • 45200 Maintenance and repair of motor vehicles
  • 77110 Renting and leasing of cars and light motor vehicles
Latest accounts
31 January 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
31 January 2026
Next accounts due
31 October 2027 Not yet due
Confirmation statement last made up to
1 July 2026
Next confirmation statement due
15 July 2027 Not yet due
Charges (secured loans)
3 charges registered, 2 outstanding, 0 part satisfied, 1 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

32iMatched 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.

32 companies are registered at this address.

Showing 19 of 31 other companies. 32 of the 32 are active.Show all 31 →

Recent news and events

From the public record

  • 1 July 2026Confirmation statement made up to this dateCompanies House company file
  • 31 January 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

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
James George ReidPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 2016Current
Gail ReidPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 2016Current

2 current controllers and 0 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.