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 3
  • 1
    Mulvenna, Andrew Graham
    Finance Director born in June 1974
    Individual (7 offsprings)
    Officer
    2014-07-02 ~ now
    OF - director → CIF 0
    Mulvenna, Andrew Graham
    Individual (7 offsprings)
    Officer
    2024-02-06 ~ now
    OF - secretary → CIF 0
  • 2
    Dolan, Gregory James
    Company Director born in June 1946
    Individual (5 offsprings)
    Officer
    2014-09-16 ~ now
    OF - director → CIF 0
  • 3
    Sir Tom Farmer
    Born in July 1940
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Shearer, Dugald Magura
    Company Director born in November 1945
    Individual
    Officer
    2012-01-25 ~ 2014-08-28
    OF - director → CIF 0
  • 2
    Watt, Benjamin Thomas
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    2008-12-11 ~ 2012-01-25
    OF - director → CIF 0
  • 3
    Mcadam, Mary Anne
    Individual (39 offsprings)
    Officer
    2003-03-27 ~ 2024-02-06
    OF - secretary → CIF 0
  • 4
    Pringle, Aileen
    Accountant born in October 1961
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2008-12-11
    OF - director → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-03-27 ~ 2003-03-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TYRE FIT LIMITED

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-07-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-03-31

  • TYRE FIT LIMITED
    Info
    Registered number SC246621
    Maidencraig House, 192 Queensferry Road, Edinburgh EH4 2BN
    Private Limited Company incorporated on 2003-03-27 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.