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
    Bryce, Alexander Stewart
    Group Sales Manager born in February 1966
    Individual (12 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
    Park, Douglas Ireland
    Company Director born in June 1950
    Individual (14 offsprings)
    Officer
    2015-11-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Park, Ross William
    General Manager born in December 1981
    Individual (31 offsprings)
    Officer
    2010-04-06 ~ dissolved
    OF - Director → CIF 0
  • 6
    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
  • 7
    14, Bothwell Road, Hamilton, Scotland
    Active Corporate (7 parents, 20 offsprings)
    Equity (Company account)
    114,750,895 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Brown, Steve
    Operations Director born in November 1970
    Individual
    Officer
    2006-05-04 ~ 2007-11-05
    OF - Director → CIF 0
  • 2
    Harkness, John
    Company Director
    Individual
    Officer
    1994-11-29 ~ 1998-07-14
    OF - Secretary → CIF 0
  • 3
    Macphail, Stuart
    Managing Director born in November 1953
    Individual
    Officer
    1996-12-02 ~ 1998-10-26
    OF - Director → CIF 0
  • 4
    Park, Douglas Ireland
    Company Director born in June 1950
    Individual (14 offsprings)
    Officer
    1998-07-16 ~ 2015-06-23
    OF - Director → 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
    Heath, David
    Group I T Manager born in February 1962
    Individual
    Officer
    1998-07-16 ~ 1999-07-26
    OF - Director → CIF 0
  • 7
    Ranson, Gary
    Operations Director born in May 1962
    Individual
    Officer
    1995-01-05 ~ 1997-11-30
    OF - Director → CIF 0
  • 8
    Wyper, Elizabeth Anne
    Secretary born in August 1959
    Individual
    Officer
    1989-08-30 ~ 1997-07-24
    OF - Director → CIF 0
  • 9
    Sansum, Bryan Ralph William
    Finance Director born in January 1947
    Individual
    Officer
    1995-10-01 ~ 1997-12-15
    OF - Director → CIF 0
  • 10
    Miller, John
    Group Business Manager born in June 1956
    Individual (3 offsprings)
    Officer
    1998-07-16 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Ferguson, Allan Robert Lymburn
    Company Director born in January 1949
    Individual
    Officer
    1991-04-11 ~ 1997-06-28
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Mcdowall, Duncan William
    After-Sales Director born in November 1962
    Individual
    Officer
    1991-02-01 ~ 1993-03-15
    OF - Director → CIF 0
  • 15
    Wyper, Robert Littlejohn
    Chairman born in May 1959
    Individual (2 offsprings)
    Officer
    1989-08-30 ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Sim, Iain Daniel
    Finance Director born in October 1958
    Individual (6 offsprings)
    Officer
    1995-10-01 ~ 1997-12-12
    OF - Director → CIF 0
  • 17
    Giles, Andrew
    Sales Director born in May 1963
    Individual
    Officer
    1993-07-01 ~ 1998-07-16
    OF - Director → CIF 0
parent relation
Company in focus

ROBERT WYPER (MOTORS) LIMITED

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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.