Autozone Holdings Ltd
Overview
Autozone Holdings Ltd's network
1 person3 organisationsExplore in 3Di1 listed on the board. 3 organisations share a board member with this company.The large node is Autozone Holdings Ltd. 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.| Name | Role | Since |
|---|---|---|
| Marc Capaldi | Director | 2024 |
Recent news and events
From the public record
- 7 May 2026Confirmation 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
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.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Marc Capaldi | Director | 8 May 2024 | 3 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board DNA
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
- Marc Capaldi Director · appointed 2024
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 Autozone Holdings Ltd. 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
1 year heldOnly one year of accounts is held, so there is no chart yet. The figures are 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 2024Short period: 8 months | FRS102 | Not reported | Not reported | £2 | £2 | Not reported | 1 |
- 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
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Due in 54 days
- Confirmation statement last made up to
- 7 May 2026
- Next confirmation statement due
- 21 May 2027 Not yet due
- 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
- SC809799
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 8 May 2024
- Registered office
- 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
- Nature of business (SIC)
- 45111 Sale of new cars and light motor vehicles
- Latest accounts
- 31 December 2024 (total exemption full)
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
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Due in 54 days
- Confirmation statement last made up to
- 7 May 2026
- Next confirmation statement due
- 21 May 2027 Not yet due
- 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
366iMatched 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.This address is the registered office of 366 companies, which is common for an accountant, formation agent or serviced office.
- Vogue, Limited
- Thomas Hood & Co. (Plumbing & Heating) Limited
- Andrew Forrest Motors Limited
- FUL-Ton Forklifts Limited
- Cadzow Developments Limited
- Johnston Racing Limited
- Snowsport Industries (GB) Ltd.
- Burns Crystal Glass Limited
- Dunallan Property Company Ltd.
- Prestige Fabrications Limited
- Concept Management Systems International Limited
- Chatelherault Nursery School Limited
- Envirospares Ltd.
- Welby Healthcare Limited
- Glencairn Crystal Studio Retail Limited
- Rosehazel Limited
- Damada (Asbestos Removals) Limited
- Race Riders Limited
- Cello Electronics (UK) Ltd.
- The Hairstore Limited
Showing 20 of 365 other companies. 366 of the 366 are active.Show moreShow fewerShow all 365 →
Same sector and place
9iThe 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.9 other active companies have the same main business code (45111 Sale of new cars and light motor vehicles) and a registered office in the ML3 postcode district.
- Autozone Ecosse Limited
- Borders Automobile Company Limited
- The Car Leasing Network Limited
- Hunter Auto Engineers Limited
- Parks of Hamilton Limited
- Andrew Forrest Motors Limited
Showing 6 of 9Show moreShow fewerShow all 9 →
Recent news and events
From the public record
- 7 May 2026Confirmation 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
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Marc CapaldiPerson · British |
| 8 May 2024 | Current |
| Mrs Ann CapaldiPerson · British |
| 8 May 2024 | Current |
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.