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
    Tulloch, Roderick John Ross
    Chartered Accountant born in January 1961
    Individual (2 offsprings)
    Officer
    1993-10-14 ~ now
    OF - director → CIF 0
    Tulloch, Roderick John Ross
    Individual (2 offsprings)
    Officer
    1993-10-14 ~ now
    OF - secretary → CIF 0
    Mr Roderick John Ross Tulloch
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-10-25 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Tulloch, Jean Christine
    Teacher born in November 1962
    Individual (2 offsprings)
    Officer
    2002-10-29 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Barbour, John
    Retired born in March 1930
    Individual
    Officer
    1994-01-01 ~ 2002-10-29
    OF - director → CIF 0
  • 2
    Hughes, Ralph Drummond
    Operations Director born in September 1954
    Individual
    Officer
    1995-01-01 ~ 1999-09-21
    OF - director → CIF 0
  • 3
    Brownlee, Archibald Fullarton Wilson
    Chartered Accountant born in June 1950
    Individual
    Officer
    1993-10-14 ~ 1997-04-04
    OF - director → CIF 0
  • 4
    Stuart, John Forester
    Individual
    Officer
    1993-06-18 ~ 1993-10-14
    OF - nominee-director → CIF 0
  • 5
    Greenwood, Kathy
    Chartered Accountant born in August 1950
    Individual (1 offspring)
    Officer
    1993-10-29 ~ 1998-07-10
    OF - director → CIF 0
  • 6
    ANDERSON STRATHERN WS LIMITED
    48 Castle Street, Edinburgh, Midlothian
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1993-06-18 ~ 1993-10-14
    PE - secretary → CIF 0
parent relation
Company in focus

THE CAR AND VAN RENTAL CO. LTD.

Previous names
FINLAY GUY LIMITED - 1999-10-06
VERIMAC (NO.62) LIMITED - 1993-10-18
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5,400,407 GBP2016-12-31
6,309,428 GBP2015-12-31
Total Inventories
3,295 GBP2016-12-31
4,775 GBP2015-12-31
Debtors
2,721,783 GBP2016-12-31
2,511,836 GBP2015-12-31
Cash at bank and in hand
46 GBP2016-12-31
8,820 GBP2015-12-31
Current Assets
2,725,124 GBP2016-12-31
2,525,431 GBP2015-12-31
Creditors
Current, Amounts falling due within one year
-1,756,703 GBP2016-12-31
-1,941,033 GBP2015-12-31
Net Current Assets/Liabilities
1,039,920 GBP2016-12-31
661,338 GBP2015-12-31
Total Assets Less Current Liabilities
6,440,327 GBP2016-12-31
6,970,766 GBP2015-12-31
Creditors
Non-current, Amounts falling due after one year
-1,571,326 GBP2016-12-31
-2,132,256 GBP2015-12-31
Net Assets/Liabilities
4,185,586 GBP2016-12-31
4,143,135 GBP2015-12-31
Equity
Called up share capital
350,000 GBP2016-12-31
350,000 GBP2015-12-31
350,000 GBP2014-12-31
Share premium
10,648 GBP2016-12-31
10,648 GBP2015-12-31
10,648 GBP2014-12-31
Revaluation reserve
585,407 GBP2016-12-31
584,607 GBP2015-12-31
584,607 GBP2014-12-31
Retained earnings (accumulated losses)
3,239,531 GBP2016-12-31
3,197,880 GBP2015-12-31
3,111,934 GBP2014-12-31
Equity
4,185,586 GBP2016-12-31
4,143,135 GBP2015-12-31
4,057,189 GBP2014-12-31
Profit/Loss
Retained earnings (accumulated losses)
41,651 GBP2016-01-01 ~ 2016-12-31
85,946 GBP2015-01-01 ~ 2015-12-31
Profit/Loss
41,651 GBP2016-01-01 ~ 2016-12-31
85,946 GBP2015-01-01 ~ 2015-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
41,651 GBP2016-01-01 ~ 2016-12-31
85,946 GBP2015-01-01 ~ 2015-12-31
Comprehensive Income/Expense
42,451 GBP2016-01-01 ~ 2016-12-31
85,946 GBP2015-01-01 ~ 2015-12-31
Average Number of Employees
52016-01-01 ~ 2016-12-31
52015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Depreciation Expense
1,351,154 GBP2016-01-01 ~ 2016-12-31
1,522,687 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
11,844,856 GBP2016-12-31
12,951,010 GBP2015-12-31
Property, Plant & Equipment - Disposals
-2,082,636 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,444,449 GBP2016-12-31
6,641,582 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,351,154 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,548,287 GBP2016-01-01 ~ 2016-12-31
Other types of inventories not specified separately
3,295 GBP2016-12-31
4,775 GBP2015-12-31
  • THE CAR AND VAN RENTAL CO. LTD.
    Info
    FINLAY GUY LIMITED - 1999-10-06
    VERIMAC (NO.62) LIMITED - 1993-10-18
    Registered number SC145037
    Roodlands Business Park, Hospital Road, Haddington EH41 3PE
    Private Limited Company incorporated on 1993-06-18 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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.