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 2
  • 1
    Cairns, Steven
    Group Managing Director born in October 1976
    Individual (17 offsprings)
    Officer
    2006-09-01 ~ now
    OF - director → CIF 0
  • 2
    O'rourke, Thomas John
    Ceo born in March 1963
    Individual (13 offsprings)
    Officer
    1991-11-26 ~ now
    OF - director → CIF 0
    Thomas John O'rourke
    Born in March 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Wilson, Jane
    Individual
    Officer
    2000-10-27 ~ 2003-09-26
    OF - secretary → CIF 0
  • 2
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1991-10-29 ~ 1991-10-29
    OF - nominee-secretary → CIF 0
  • 3
    O Rourke, John Carruthers
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    1991-11-26 ~ 2000-10-27
    OF - director → CIF 0
    O Rourke, John Carruthers
    Individual (7 offsprings)
    Officer
    1997-09-21 ~ 2000-10-27
    OF - secretary → CIF 0
  • 4
    Colgan, Pauline Ann
    Individual
    Officer
    1991-11-26 ~ 1995-10-31
    OF - secretary → CIF 0
  • 5
    Mackintosh, Charles Alexander
    Administrative Controller born in January 1960
    Individual
    Officer
    1993-10-13 ~ 1994-06-30
    OF - director → CIF 0
  • 6
    Lamond, Andrew
    Director born in February 1967
    Individual (9 offsprings)
    Officer
    2003-09-26 ~ 2009-05-07
    OF - director → CIF 0
  • 7
    Little, John Noel
    Business Consultant born in December 1935
    Individual
    Officer
    1998-03-20 ~ 2001-01-25
    OF - director → CIF 0
  • 8
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1991-10-29 ~ 1991-10-29
    OF - nominee-director → CIF 0
  • 9
    Shaw, Martin
    Director born in November 1976
    Individual (28 offsprings)
    Officer
    2011-05-20 ~ 2012-10-31
    OF - director → CIF 0
  • 10
    Walsh, Susan
    Individual
    Officer
    1995-10-01 ~ 1997-09-21
    OF - secretary → CIF 0
  • 11
    Park, David John
    Director born in May 1963
    Individual (1 offspring)
    Officer
    1995-06-08 ~ 1998-07-03
    OF - director → CIF 0
  • 12
    Hynd, Barry
    Financial Controller
    Individual
    Officer
    2007-08-31 ~ 2010-01-31
    OF - secretary → CIF 0
  • 13
    Mackenzie, Lisa
    Individual
    Officer
    2003-09-26 ~ 2007-08-31
    OF - secretary → CIF 0
  • 14
    Munro, Allistair Colin
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    2003-09-26 ~ 2009-04-09
    OF - director → CIF 0
parent relation
Company in focus

MV COMMERCIAL LIMITED

Previous names
MV SELF DRIVE LTD. - 2005-04-26
EURO HIREDRIVE LIMITED - 2002-08-19
AUTOSELECT (GB) LIMITED - 2002-01-21
A. KELLY (EDINBURGH) LTD. - 1999-10-20
SPELLWAY LIMITED - 1991-11-26
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
121,223,388 GBP2023-06-30
113,130,500 GBP2022-06-30
Investment Property
669,282 GBP2023-06-30
620,350 GBP2022-06-30
Fixed Assets - Investments
51 GBP2023-06-30
51 GBP2022-06-30
Fixed Assets
121,892,721 GBP2023-06-30
113,750,901 GBP2022-06-30
Debtors
11,580,151 GBP2023-06-30
12,002,509 GBP2022-06-30
Cash at bank and in hand
2,441,221 GBP2023-06-30
9,401,888 GBP2022-06-30
Current Assets
26,981,098 GBP2023-06-30
35,163,291 GBP2022-06-30
Net Assets/Liabilities
41,449,658 GBP2023-06-30
35,059,656 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
100 GBP2021-06-30
Revaluation reserve
11,141,801 GBP2023-06-30
11,327,633 GBP2022-06-30
12,538,474 GBP2021-06-30
Retained earnings (accumulated losses)
30,307,757 GBP2023-06-30
23,731,923 GBP2022-06-30
12,883,025 GBP2021-06-30
Profit/Loss
5,101,763 GBP2022-07-01 ~ 2023-06-30
4,628,434 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
2,046,475 GBP2022-07-01 ~ 2023-06-30
7,085,164 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
6,636,669 GBP2022-07-01 ~ 2023-06-30
10,040,926 GBP2021-07-01 ~ 2022-06-30
Equity
41,449,658 GBP2023-06-30
Average Number of Employees
1712022-07-01 ~ 2023-06-30
1802021-07-01 ~ 2022-06-30
Wages/Salaries
6,649,939 GBP2022-07-01 ~ 2023-06-30
6,377,256 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
202,718 GBP2022-07-01 ~ 2023-06-30
163,896 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
7,563,487 GBP2022-07-01 ~ 2023-06-30
7,217,427 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
9,497,118 GBP2023-06-30
7,501,214 GBP2022-06-30
Plant and equipment
396,787 GBP2023-06-30
639,507 GBP2022-06-30
Furniture and fittings
1,734,274 GBP2023-06-30
1,344,504 GBP2022-06-30
Motor vehicles
91,695,382 GBP2023-06-30
88,065,738 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
123,019,180 GBP2023-06-30
114,554,796 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
-78,833 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-24,670,669 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-35,629,539 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-7,540,489 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
467,930 GBP2023-06-30
292,846 GBP2022-06-30
Plant and equipment
287,090 GBP2023-06-30
254,763 GBP2022-06-30
Furniture and fittings
1,040,772 GBP2023-06-30
876,687 GBP2022-06-30
Motor vehicles
0 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,795,792 GBP2023-06-30
1,424,296 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
175,084 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
43,997 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
231,248 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
17,815,636 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,265,965 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
-78,833 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-8,595,075 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,673,908 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
9,029,188 GBP2023-06-30
7,208,368 GBP2022-06-30
Plant and equipment
109,697 GBP2023-06-30
384,744 GBP2022-06-30
Furniture and fittings
693,502 GBP2023-06-30
467,817 GBP2022-06-30
Motor vehicles
91,695,382 GBP2023-06-30
88,065,738 GBP2022-06-30
Investments in Subsidiaries
51 GBP2023-06-30
51 GBP2022-06-30
Finished Goods/Goods for Resale
12,784,257 GBP2023-06-30
13,572,334 GBP2022-06-30
Trade Debtors/Trade Receivables
3,119,395 GBP2023-06-30
3,964,848 GBP2022-06-30
Other Debtors
Current
1,629,753 GBP2023-06-30
1,441,745 GBP2022-06-30
Prepayments/Accrued Income
Current
841,890 GBP2023-06-30
855,811 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
25,675,500 GBP2023-06-30
25,010,137 GBP2022-06-30
Corporation Tax Payable
Current
700,446 GBP2023-06-30
462,113 GBP2022-06-30
Other Creditors
Current
208,067 GBP2023-06-30
46,691 GBP2022-06-30
Creditors
Current
48,230,171 GBP2023-06-30
51,916,869 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
42,574,263 GBP2023-06-30
45,338,069 GBP2022-06-30
Bank Borrowings
9,960,093 GBP2023-06-30
9,962,517 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
5,857,117 GBP2023-06-30
5,175,245 GBP2022-06-30
Non-current, Amounts falling due after one year
4,102,976 GBP2023-06-30
4,787,272 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
25,675,500 GBP2023-06-30
25,010,137 GBP2022-06-30
Related profiles found in government register
  • MV COMMERCIAL LIMITED
    Info
    MV SELF DRIVE LTD. - 2005-04-26
    EURO HIREDRIVE LIMITED - 2002-08-19
    AUTOSELECT (GB) LIMITED - 2002-01-21
    A. KELLY (EDINBURGH) LTD. - 1999-10-20
    SPELLWAY LIMITED - 1991-11-26
    Registered number SC134714
    Ninian Road, Brownsburn Industrial Estate, Airdrie ML6 9SE
    Private Limited Company incorporated on 1991-10-29 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • MV COMMERCIAL LIMITED
    S
    Registered number Sc134714
    Muir Road, Houston Ind Est, Livingston, W Lothian, EH54 5DR
    Private Limited Company in Companies House, Scotland
    CIF 1
  • MV COMMERCIAL LIMITED
    S
    Registered number Sc134714
    Ninian Road, Bownsburn Industrial Estate, Airdrie, Scotland, Scotland, ML6 9SE
    Corporate in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    CARHAVEN LIMITED - 1979-12-31
    Gibbons Road, Garswood, Ashton In Makerfield, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    Ninian Road, Brownsburn Industrial Estate, Airdrie, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -401,862 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    Transport Depot, Llewellyns Quay, Port Talbot, West Glamorgan, Wales
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Ninian Road, Bownsburn Industrial Estate, Airdrie, Scotland, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-04-30
    Person with significant control
    2022-04-01 ~ 2022-08-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Ninian Road, Bownsburn Industrial Estate, Airdrie, Scotland, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -2,126,504 GBP2023-06-30
    Person with significant control
    2021-09-02 ~ 2024-01-16
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.