Tawse Autoparts Holdings 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
Tawse Autoparts Holdings Limited's network
4 people6 organisationsExplore in 3Di4 listed on the board. 6 organisations share a board member with this company.The large node is Tawse Autoparts Holdings 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
4 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Henry Graham John Tawse | Director | 2026 | 2m |
| Jonathan Charles Adam Tawse | Director | 2026 | 2m |
| Benjamin George William Tawse | Director | 2026 | 2m |
| Graham Adam Tawse | Director | 2025 | 11m |
Recent news and events
From the public record
- 25 August 2026Henry Graham John Tawse appointed directorCompanies House officer data
- 25 August 2026Jonathan Charles Adam Tawse appointed directorCompanies House officer data
- 25 August 2026Benjamin George William Tawse appointed directorCompanies House officer data
- 11 December 2025Graham Adam Tawse appointed directorCompanies House officer data
- 30 October 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4iOccupation 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 |
|---|---|---|---|
| Graham Adam Tawse | Director | 11 December 2025 | 7 other current boards |
| Henry Graham John Tawse | Director | 25 August 2026 | 3 other current boards |
| Jonathan Charles Adam Tawse | Director | 25 August 2026 | 5 other current boards |
| Benjamin George William Tawse | Director | 25 August 2026 | 5 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
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.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.4 directors on the board
- Graham Adam Tawse Director · appointed 2025
- Henry Graham John Tawse Director · appointed 2026
- Jonathan Charles Adam Tawse Director · appointed 2026
- Benjamin George William Tawse Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Graham Adam Tawse Director · appointed 2025
- Henry Graham John Tawse Director · appointed 2026
- Jonathan Charles Adam Tawse Director · appointed 2026
- Benjamin George William Tawse Director · appointed 2026
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.
Network
Network
iThe large node is Tawse Autoparts Holdings 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
No accounts filed yet.
First accounts due by 30 July 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 30 July 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 12 November 2026 Date has passed, 1 day agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- 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
- SC868271
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 30 October 2025
- Registered office
- 18 Bon Accord Crescent, Aberdeen, AB11 6XY
- Nature of business (SIC)
- 64209 Activities of other holding companies n.e.c.
- Group companies
- 5 in this ownership group See the group structure →
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
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 30 July 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 12 November 2026 Date has passed, 1 day agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- 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
26iMatched 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.26 companies are registered at this address.
- Dee Salmon Fisheries Company Limited (the)
- Aberdeen Indoor Bowling Rink Limited
- Tawse Tyre Co Limited
- Cantray Estates
- Frank Burnett Limited
- Rannoch Properties Limited
- Marine & Industrial Developments Ltd
- Riverside Construction (Aberdeen) LimitedIn liquidation
- Inchmarlo Farms Limited
- Stopsave Ltd.
- RB Ross Steel Fabrications Ltd.
- Shand Properties Limited
- Art Deco Carron Restaurant Ltd.
- Fishdee Limited
- Woodburn & Walker Limited
- The Sandwich Larder Limited
- Rascal Enterprises of Aberdeen Limited
- Frontletter Limited
- Selastam Limited
- R.B. Farquhar Limited
Showing 20 of 25 other companies. 26 of the 26 are active.Show moreShow fewerShow all 25 →
Same sector and place
26iThe 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.26 other active companies have the same main business code (64209 Activities of other holding companies n.e.c.) and a registered office in the AB11 postcode district.
- Ecerto Holdings Limited
- MMRN Limited
- McPherson Group Holdings Limited
- Titan Tools Services Limited
- Neo Next + Energy Limited
- Switon & Lawson Ltd
Showing 6 of 26Show moreShow fewerShow all 26 →
Recent news and events
From the public record
- 25 August 2026Henry Graham John Tawse appointed directorCompanies House officer data
- 25 August 2026Jonathan Charles Adam Tawse appointed directorCompanies House officer data
- 25 August 2026Benjamin George William Tawse appointed directorCompanies House officer data
- 11 December 2025Graham Adam Tawse appointed directorCompanies House officer data
- 30 October 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
5 companies- 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| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Adam TawsePerson · British |
| 11 December 2025 | Current |
| Mr David William DeanePerson · British |
| 30 October 2025 | 11 December 2025 |
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 holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Tawse Tyre Co Limited | 75-100% shares | 9 January 2026 | 30 April 2026 |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.