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Governance Register
Private limited company · No. SC477817 · Kilmacolm

The Tyre Shop (Scotland) 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 data

Overview

The Tyre Shop (Scotland) Limited's network

1 person1 organisationExplore in 3Di1 listed on the board. 1 organisation shares a board member with this company.The large node is The Tyre Shop (Scotland) 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 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Gary McCaffertyDirector2018

Recent news and events

From the public record

  • 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

1iOccupation 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
Gary McCaffertyDirector6 December 2018
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

2 listed, latest first
NameRoleAppointedLeft
James Carroll McCaffertyCompany secretary16 May 20141 April 2024
William Tracey McCaffertyDirector16 May 201431 December 2016

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
7.9y
median 7.9y
Longest tenure
7.9y
since 2018
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Retail and trade 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.

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 The Tyre Shop (Scotland) 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

10 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£5k£10k£15k£20kDec 2024Dec 2023Dec 2022Feb 2022Feb 2021Feb 2020Mar 2019Mar 2018May 2017May 2016£12.91k£8.07k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2024-Not reportedNot reported£12.91k£12.91kNot reported3
31 December 2023-Not reportedNot reported£9.59k£9.59kNot reported3
31 December 2022Short period: 10 months-Not reportedNot reported£9.34k£9.34kNot reported3
28 February 2022-Not reportedNot reported£8.07k£8.07kNot reported3
28 February 2021FRS102Not reportedNot reported£9.48kNot reported£8.07k3
29 February 2020Short period: 11 monthsFRS102Not reportedNot reported£11.32kNot reported£6.46k3
31 March 2019FRS102Not reportedNot reported£12.51kNot reported£9.79k3
31 March 2018-Not reportedNot reported£11.11k£11.11kNot reportedNot reported
15 May 2017UK GAAP (pre-2015)Not reportedNot reported£6.17k£6.17kNot reportedNot reported
15 May 2016UK GAAP (pre-2015)Not reportedNot reported£15.25k£15.25kNot reportedNot 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
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 December 2024
Next accounts due
30 September 2026 Overdue by 44 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
14 August 2024
Next confirmation statement due
28 August 2025 Overdue by 442 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
SC477817
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
16 May 2014
Registered office
2 Orchard Grove, Kilmacolm, Renfrewshire, PA13 4HQ
Nature of business (SIC)
  • 45200 Maintenance and repair of motor vehicles
  • 45320 Retail trade of motor vehicle parts and accessories
Group companies
2 in this ownership group See the group structure →
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
30 September 2026 Overdue by 44 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
14 August 2024
Next confirmation statement due
28 August 2025 Overdue by 442 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

11iMatched 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.

11 companies are registered at this address.

Same sector and place

2iA sample. 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.

2 other active companies have the same main business code (45200 Maintenance and repair of motor vehicles) and a registered office in the PA13 postcode district.

Recent news and events

From the public record

  • 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

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
iiXPe0NXnAM7QUtimQNP6i_kHSsultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

2
NameControlNotifiedCeased
Mr Gary McCaffertyPerson · British
  • Owns 75 to 100% of the shares
1 April 2024Current
Mr James Carroll McCaffertyPerson · British
  • Owns 75 to 100% of the shares
6 April 20161 April 2024

1 current controller and 1 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.