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Company · Edinburgh

Farmer Autocare Limited

Retail trade of motor vehicle parts and accessories

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Farmer Autocare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. David Angus Glen 2025-2026 Director View profile
  2. James Kerr 2018-2020 Director View profile
  3. Dr Ronald James Hewitt 2012-2017 Director View profile
  4. Charles George Anderson Dickson 2008-2009 Director View profile
  5. Douglas Magura Shearer 2007-2014 Director View profile
  6. Brian Addison Kidd 2006-2007 Director View profile
  7. Robert Paterson Lang Currie 2005-2006 Director View profile
  8. David Goodyear 2004-2005 Director View profile
  9. Dugald Magura Shearer 2004-2004 Director View profile
  10. Sir Thomas Farmer 2003-2025 Director View profile
  11. Aileen Pringle 2003-2008 Director View profile
  12. Gregory James Dolan 2003-2026 Director View profile
  13. Charles Mcginley 2003-2004 Director View profile
  14. Anderson Strathern 2003-2007 Corporate-secretary View profile
  15. Stuart Gordon Turnbull 2003-2013 Secretary View profile
  16. Mary Anne Mcadam 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail trade of motor vehicle parts and accessories
Incorporated
19/03/2003
Registered office
Edinburgh

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Farmer Autocare Limited is controlled by Diplomat Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 · source: Companies House PSC register
  2. Diplomat Bidco Limited is controlled by Diplomat Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-03 · source: Companies House PSC register
  3. Diplomat Midco 2 Limited is controlled by Diplomat Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-02 · source: Companies House PSC register
  4. Diplomat Midco 1 Limited is controlled by Diplomat Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-02 · source: Companies House PSC register
  5. Diplomat Topco Limited is controlled by Norman Stephen Kerr
    Evidence
    active 25-50% shares, 25-50% voting · notified 2026-01-12 · source: Companies House PSC register

Ultimately controlled by Norman Stephen Kerr.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.5y median 0.3y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 8Retail and trade 6Construction 1Manufacturing 1Professional services 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC246050
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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