Ultimate Shine Autos 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
Ultimate Shine Autos Limited's network
2 people1 organisationExplore in 3Di1 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Ultimate Shine Autos 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
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Trevor George Smith | Director | 2008 | 18y |
| Linda Helen Smith | Company secretary | 2008 | 18y |
Recent news and events
From the public record
- 7 November 2025Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts 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
1 + 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 |
|---|---|---|---|
| Trevor George Smith | Director | 7 November 2008 | 1 other current board |
| Linda Helen Smith | Company secretary | 7 November 2008 | 1 other current board |
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| Name | Role | Appointed | Left |
|---|---|---|---|
| Brian Reid Ltd. | Corporate secretary | 7 November 2008 | 7 November 2008 |
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.1 directors on the board
- Trevor George Smith Director · appointed 2008
Directors past 6 years
- Trevor George Smith Director · appointed 2008
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Ultimate Shine Autos 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.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | FRS102 | Not reported | Not reported | -£529.68k | -£518.22k | Not reported | 4 |
| 31 December 2023Long period: 13 months | FRS102 | Not reported | Not reported | -£481.89k | -£457.38k | Not reported | 3 |
| 30 November 2022 | FRS102 | Not reported | Not reported | -£507.56k | -£473.78k | Not reported | 7 |
| 30 November 2021 | FRS102 | Not reported | Not reported | -£425.74k | -£376.50k | Not reported | 5 |
| 30 November 2020 | FRS102 | Not reported | Not reported | -£415.59k | -£350.80k | Not reported | 4 |
| 30 November 2019 | FRS102 | Not reported | Not reported | -£413.83k | -£411.67k | Not reported | 4 |
| 30 November 2018 | FRS102 | Not reported | Not reported | -£360.95k | -£359.40k | Not reported | 6 |
- 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.
- 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
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Due in 48 days
- Confirmation statement last made up to
- 7 November 2025
- Next confirmation statement due
- 21 November 2026 Due in 8 days
- 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
About this company
Companies House (opens in a new tab)- Company number
- SC351001
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 7 November 2008
- Registered office
- Unit 1 24 Munro Road, Springkerse Industrial Estate, Stirling, FK7 7UU
- Nature of business (SIC)
- 96090 Other service activities n.e.c.
- Previous name
- Ultimate Shine Automobiles LimitedUntil 28 May 2010
- Latest accounts
- 31 December 2024 (micro-entity)
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
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Due in 48 days
- Confirmation statement last made up to
- 7 November 2025
- Next confirmation statement due
- 21 November 2026 Due in 8 days
- 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 sector and place
24iThe list starts with a sample; Show all lists every one. 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.24 other active companies have the same main business code (96090 Other service activities n.e.c.) and a registered office in the FK7 postcode district.
- Brig Environmental Limited
- ADC Business Services Limited
- Family Mediation Central Scotland
- Empawrium Services Limited
- Stirling Sparkling Cleaners Ltd
- J C Civils and Surfacing Limited
Showing 6 of 24Show moreShow fewerShow all 24 →
Recent news and events
From the public record
- 7 November 2025Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts 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
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Trevor George SmithPerson · British |
| 6 April 2016 | Current |
1 current controller 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.