ROBERT WYPER (MOTORS) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 7

1
Mackay, Ian Barron
After Sales Manager (Group) born in February 1949
Individual (26 offsprings)
Officer
1998-07-16 ~ dissolved
OF - Director → CIF 0
2
Park, Ross William
General Manager born in December 1981
Individual (31 offsprings)
Officer
2010-04-06 ~ dissolved
OF - Director → CIF 0
3
Cumming, William
Aftersales Director born in January 1967
Individual (26 offsprings)
Officer
2006-05-04 ~ dissolved
OF - Director → CIF 0
4
Noble, Alasdair George
Chartered Accountant born in May 1972
Individual (25 offsprings)
Officer
2017-11-17 ~ dissolved
OF - Director → CIF 0
Noble, Alasdair George
Individual (25 offsprings)
Officer
2017-10-06 ~ dissolved
OF - Secretary → CIF 0
5
Park, Douglas Ireland
Company Director born in June 1950
Individual (14 offsprings)
Officer
2015-11-01 ~ dissolved
OF - Director → CIF 0
6
Bryce, Alexander Stewart
Group Sales Manager born in February 1966
Individual (12 offsprings)
Officer
2010-04-06 ~ dissolved
OF - Director → CIF 0
7
PARK'S OF HAMILTON (HOLDINGS) LIMITED
14, Bothwell Road, Hamilton, Scotland
Active Corporate (7 parents, 19 offsprings)
Equity (Company account)
114,750,895 GBP2024-03-31
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 17

1
Macphail, Stuart
Managing Director born in November 1953
Individual
Officer
1996-12-02 ~ 1998-10-26
OF - Director → CIF 0
2
Mcdowall, Duncan William
After-Sales Director born in November 1962
Individual
Officer
1991-02-01 ~ 1993-03-15
OF - Director → CIF 0
3
Wyper, Robert Littlejohn
Chairman born in May 1959
Individual (2 offsprings)
Officer
1989-08-30 ~ 1999-04-30
OF - Director → CIF 0
4
Terras, Jacqueline Mary
Company Director born in October 1957
Individual (1 offspring)
Officer
1991-04-11 ~ 1992-10-31
OF - Director → CIF 0
Terras, Jacqueline Mary
Secretary
Individual (1 offspring)
Officer
1991-01-01 ~ 1992-10-31
OF - Secretary → CIF 0
5
Cole, Ian Edward
Group Sales Director born in June 1946
Individual
Officer
2001-11-01 ~ 2003-01-31
OF - Director → CIF 0
6
Donnachie, Gerard
Company Director / Accountant born in July 1957
Individual (2 offsprings)
Officer
1998-07-16 ~ 2017-11-03
OF - Director → CIF 0
Donnachie, Gerard
Company Director / Accountant
Individual (2 offsprings)
Officer
1998-07-16 ~ 2017-10-06
OF - Secretary → CIF 0
7
Brown, Steve
Operations Director born in November 1970
Individual
Officer
2006-05-04 ~ 2007-11-05
OF - Director → CIF 0
8
Sansum, Bryan Ralph William
Finance Director born in January 1947
Individual
Officer
1995-10-01 ~ 1997-12-15
OF - Director → CIF 0
9
Sim, Iain Daniel
Finance Director born in October 1958
Individual (5 offsprings)
Officer
1995-10-01 ~ 1997-12-12
OF - Director → CIF 0
10
Ferguson, Allan Robert Lymburn
Company Director born in January 1949
Individual
Officer
1991-04-11 ~ 1997-06-28
OF - Director → CIF 0
11
Giles, Andrew
Sales Director born in May 1963
Individual
Officer
1993-07-01 ~ 1998-07-16
OF - Director → CIF 0
12
Wyper, Elizabeth Anne
Secretary born in August 1959
Individual
Officer
1989-08-30 ~ 1997-07-24
OF - Director → CIF 0
13
Park, Douglas Ireland
Company Director born in June 1950
Individual (14 offsprings)
Officer
1998-07-16 ~ 2015-06-23
OF - Director → CIF 0
14
Harkness, John
Company Director
Individual
Officer
1994-11-29 ~ 1998-07-14
OF - Secretary → CIF 0
15
Ranson, Gary
Operations Director born in May 1962
Individual
Officer
1995-01-05 ~ 1997-11-30
OF - Director → CIF 0
16
Heath, David
Group I T Manager born in February 1962
Individual
Officer
1998-07-16 ~ 1999-07-26
OF - Director → CIF 0
17
Miller, John
Group Business Manager born in June 1956
Individual (3 offsprings)
Officer
1998-07-16 ~ 2003-06-30
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

45111 - Sale Of New Cars And Light Motor Vehicles

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

12017-04-01 ~ 2018-03-31

Equity

Called up share capital

296,875 GBP2018-03-31

296,875 GBP2017-03-31

Share premium

92,000 GBP2018-03-31

92,000 GBP2017-03-31

Retained earnings (accumulated losses)

-388,875 GBP2018-03-31

-388,875 GBP2017-03-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

296,875 shares2018-03-31

ROBERT WYPER (MOTORS) LIMITED
Info
Registered number SC119823
C/o Thomas Barrie & Co, Atlantic Chambers, 1a Cadogan Street, Glasgow G2 6QE
PRIVATE LIMITED COMPANY incorporated on 1989-08-30 and dissolved on 2020-01-14 (30 years 4 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.