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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 5
  • 1
    Gregory, Simon
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Philipsz, Stephanie
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
    Philipsz, Stephanie
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Elliott, Grant
    Born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Mr Joseph Eugene Philipsz
    Born in December 1967
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    icon of address226, High Street, Dalkeith, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,595 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Waters, Christine Genevieve
    Tutor/Trainer born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-14 ~ 2006-04-12
    OF - Director → CIF 0
  • 2
    Waters, Kenneth Lewis
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2009-10-05
    OF - Director → CIF 0
    Waters, Kenneth Lewis
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 3
    Dillon, John Mark, Dr
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2008-03-29
    OF - Director → CIF 0
  • 4
    Whitten, Graham Cormack
    Dealer Principal born in September 1966
    Individual
    Officer
    icon of calendar 2008-03-29 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ 2019-11-21
    OF - Director → CIF 0
  • 6
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-10-14 ~ 2004-10-14
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2004-10-14 ~ 2004-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOTORRAD CENTRAL (SCOTLAND) LIMITED

Standard Industrial Classification
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories
Brief company account
Property, Plant & Equipment
35,030 GBP2024-12-31
38,569 GBP2023-12-31
Debtors
220,960 GBP2024-12-31
359,696 GBP2023-12-31
Cash at bank and in hand
224,080 GBP2024-12-31
250 GBP2023-12-31
Current Assets
1,283,366 GBP2024-12-31
1,230,013 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,182,730 GBP2024-12-31
Net Current Assets/Liabilities
100,636 GBP2024-12-31
238,810 GBP2023-12-31
Total Assets Less Current Liabilities
135,666 GBP2024-12-31
277,379 GBP2023-12-31
Net Assets/Liabilities
127,939 GBP2024-12-31
268,777 GBP2023-12-31
Equity
Called up share capital
497,000 GBP2024-12-31
497,000 GBP2023-12-31
Share premium
74,000 GBP2024-12-31
74,000 GBP2023-12-31
Retained earnings (accumulated losses)
-443,061 GBP2024-12-31
-302,223 GBP2023-12-31
Equity
127,939 GBP2024-12-31
268,777 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
65,861 GBP2024-12-31
63,244 GBP2023-12-31
Plant and equipment
130,352 GBP2024-12-31
126,288 GBP2023-12-31
Furniture and fittings
68,622 GBP2024-12-31
68,622 GBP2023-12-31
Motor vehicles
66,527 GBP2024-12-31
66,527 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
331,362 GBP2024-12-31
324,681 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,758 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
61,614 GBP2024-12-31
62,353 GBP2023-12-31
Plant and equipment
119,346 GBP2024-12-31
114,979 GBP2023-12-31
Furniture and fittings
60,319 GBP2024-12-31
57,552 GBP2023-12-31
Motor vehicles
55,053 GBP2024-12-31
51,228 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
296,332 GBP2024-12-31
286,112 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,019 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
4,367 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,767 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,825 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,978 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,758 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
4,247 GBP2024-12-31
891 GBP2023-12-31
Plant and equipment
11,006 GBP2024-12-31
11,309 GBP2023-12-31
Furniture and fittings
8,303 GBP2024-12-31
11,070 GBP2023-12-31
Motor vehicles
11,474 GBP2024-12-31
15,299 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
65,268 GBP2024-12-31
99,023 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
625 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
80,000 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
16,092 GBP2024-12-31
209,173 GBP2023-12-31
Prepayments/Accrued Income
Current
58,975 GBP2024-12-31
51,500 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
220,960 GBP2024-12-31
Amounts falling due within one year, Current
359,696 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
39,593 GBP2023-12-31
Other Remaining Borrowings
Current
547,388 GBP2024-12-31
418,133 GBP2023-12-31
Trade Creditors/Trade Payables
Current
43,988 GBP2024-12-31
52,298 GBP2023-12-31
Amounts owed to group undertakings
Current
3,341 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
625 GBP2023-12-31
Other Taxation & Social Security Payable
Current
41,952 GBP2024-12-31
57,036 GBP2023-12-31
Other Creditors
Current
523,096 GBP2024-12-31
393,570 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
22,965 GBP2024-12-31
29,948 GBP2023-12-31
Creditors
Current
1,182,730 GBP2024-12-31
991,203 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
497,000 shares2024-12-31
497,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,500 GBP2024-12-31
  • MOTORRAD CENTRAL (SCOTLAND) LIMITED
    Info
    Registered number SC274747
    icon of address226 High Street, Dalkeith, Midlothian EH22 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-14 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.