Skip to content
Governance Register
Private limited company (in liquidation) · No. SC282005 · Glasgow

Overview

Invergordon Tyre Services Limited's network

2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Invergordon Tyre Services 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

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
David George MacleodDirector2025
1y 10m
Gordon Ross SutherlandDirector2005
21y 7m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation 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
Gordon Ross SutherlandDirector22 March 2005No other current boards on our record
David George MacleodDirector6 January 2025No 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

1 listed, latest first
NameRoleAppointedLeft
Richard George MacleodCompany secretary22 March 200529 December 2024

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
11.7y
median 11.7y
Longest tenure
21.6y
since 2005
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
1
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Network

Network

iThe large node is Invergordon Tyre Services 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

9 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£500k£1m£1.5m£2m202420232022202120202019201820172016£1.91m£873.80k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2024-Not reportedNot reported£1.91m£1.96m£873.80k10
31 March 2023-Not reportedNot reported£1.84m£1.88m£742.44k12
31 March 2022-Not reportedNot reported£1.71m£1.75m£825.79k10
31 March 2021-Not reportedNot reported£1.57m£1.61m£736.10k9
31 March 2020-Not reportedNot reported£1.48m£1.51m£698.59k10
31 March 2019-Not reportedNot reported£1.36m£1.39m£476.01k10
31 March 2018-Not reportedNot reported£1.24m£1.27m£428.50k8
31 March 2017-Not reportedNot reported£1.14m£1.17m£412.55k8
31 March 2016UK GAAP (pre-2015)Not reportedNot reported£945.80k£957.72k£845.41kNot 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.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • 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
Unaudited abridgedShortened accounts that have not been audited.
Accounts last made up to
31 March 2024
Next accounts due
31 December 2025 Overdue by 312 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
22 March 2025
Next confirmation statement due
5 April 2026 Overdue by 217 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

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
SC282005
Company type
Private limited company
Status
In liquidation
Jurisdiction
Scotland
Incorporated
22 March 2005
Registered office
C/O Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND
Nature of business (SIC)
  • 45200 Maintenance and repair of motor vehicles
Latest accounts
31 March 2024 (unaudited abridged)

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
Unaudited abridgedShortened accounts that have not been audited.
Accounts last made up to
31 March 2024
Next accounts due
31 December 2025 Overdue by 312 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
22 March 2025
Next confirmation statement due
5 April 2026 Overdue by 217 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

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

15iMatched 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.

15 companies are registered at this address.

Recent news and events

From the public record

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
Mr Richard George MacleodPerson · British
  • Owns 25 to 50% of the shares
6 April 2016Current
Mr Gordon Ross SutherlandPerson · British
  • Owns 25 to 50% of the shares
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.