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 4
  • 1
    Redpath, Graham
    Tyre Distributor born in September 1960
    Individual (4 offsprings)
    Officer
    1995-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Redpath, James Neil
    Tyre Distributor born in April 1963
    Individual (4 offsprings)
    Officer
    1995-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Redpath, Agnes
    Tyre Distributor born in January 1932
    Individual (4 offsprings)
    Officer
    1995-01-18 ~ now
    OF - Director → CIF 0
    Redpath, Agnes
    Individual (4 offsprings)
    Officer
    1995-01-18 ~ now
    OF - Secretary → CIF 0
  • 4
    PETER REDPATH (TYRES & BATTERIES) LIMITED - 1990-02-27
    Academy House, Shedden Park Road, Kelso, Roxburghshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,711,589 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1995-01-18 ~ 1995-01-18
    OF - Nominee Director → CIF 0
  • 2
    Redpath, Peter James
    Tyre Distributor born in March 1927
    Individual
    Officer
    1995-01-18 ~ 2002-10-11
    OF - Director → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-01-18 ~ 1995-01-18
    PE - Nominee Director → CIF 0
    1995-01-18 ~ 1995-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROCKLUG TYRES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Cash at bank and in hand
192 GBP2024-04-30
387 GBP2023-04-30
Creditors
Current
192 GBP2024-04-30
387 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
-1,000 GBP2024-04-30
-1,000 GBP2023-04-30
Amounts owed to group undertakings
Current
192 GBP2024-04-30
387 GBP2023-04-30

  • ROCKLUG TYRES LIMITED
    Info
    Registered number SC155414
    Academy House, Shedden Park Road, Kelso, Roxburghshire TD5 7AL
    Private Limited Company incorporated on 1995-01-18 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.