Company · Glenrothes
Easityre LTD.
Wholesale trade of motor vehicle parts and accessories
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Duncan Alistair RannDirector · since 2024
- Charles Steven BondDirector · since 2024
- Scott ChristianDirector · since 2024
- Graham Reginald BondDirector · since 2024
- Craig MeechanDirector · since 2020
- Scott MeechanDirector · since 2017
- Andrew Clark BrownDirector · since 2010
- Brian Thomas MeechanDirector · since 2008
Previous officers 1
- Elaine Margaret Meechan 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale trade of motor vehicle parts and accessories
- Incorporated
- 07/11/2008
- Registered office
- Glenrothes
Ownership
Owned by (3) 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.
- Elaine Margaret Meechan ceased 2024-06-27
25-50% shares, 25-50% voting · notified 2016-04-06 - Brian Thomas Meechan ceased 2024-06-27
50-75% shares, 25-50% voting · notified 2019-02-25 - R & R C Bond Wholesale (Scotland) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-27
Group
- Easityre LTD.
is controlled by Elaine Margaret Meechan
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-06-27 · source: Companies House PSC register
Ultimately controlled by Elaine Margaret Meechan.
1 other company 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.
8 directors on the board
- Duncan Alistair Rann Director · appointed 2024
- Charles Steven Bond Director · appointed 2024
- Craig Meechan Director · appointed 2020
- Brian Thomas Meechan Director · appointed 2008
- Scott Christian Director · appointed 2024
- Scott Meechan Director · appointed 2017
- Andrew Clark Brown Director · appointed 2010
- Graham Reginald Bond Director · appointed 2024
Directors past 6 years
- Craig Meechan Director · appointed 2020
- Brian Thomas Meechan Director · appointed 2008
- Scott Meechan Director · appointed 2017
- Andrew Clark Brown Director · appointed 2010
First-time vs portfolio directors
Portfolio (8)
- Duncan Alistair Rann Director · appointed 2024
- Charles Steven Bond Director · appointed 2024
- Craig Meechan Director · appointed 2020
- Brian Thomas Meechan Director · appointed 2008
- Scott Christian Director · appointed 2024
- Scott Meechan Director · appointed 2017
- Andrew Clark Brown Director · appointed 2010
- Graham Reginald Bond Director · appointed 2024
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC351014
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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