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
    2021-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Joseph Eugene Philipsz
    Born in December 1967
    Individual (21 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
  • 3
    Elliott, Grant
    Head Of Business born in November 1979
    Individual (3 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Philipsz, Stephanie
    Administration Manager born in January 1968
    Individual (1 offspring)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
    Philipsz, Stephanie
    Individual (1 offspring)
    Officer
    2011-03-15 ~ now
    OF - Secretary → CIF 0
  • 5
    226, High Street, Dalkeith, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-06-26 ~ 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 7
  • 1
    Waters, Christine Genevieve
    Tutor/Trainer born in January 1951
    Individual (1 offspring)
    Officer
    2004-10-14 ~ 2006-04-12
    OF - Director → CIF 0
  • 2
    Dillon, John Mark, Dr
    Director born in December 1963
    Individual
    Officer
    2005-03-01 ~ 2008-03-29
    OF - Director → CIF 0
  • 3
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (21 offsprings)
    Officer
    2009-10-05 ~ 2019-11-21
    OF - Director → CIF 0
  • 4
    Whitten, Graham Cormack
    Dealer Principal born in September 1966
    Individual
    Officer
    2008-03-29 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Waters, Kenneth Lewis
    Company Director born in May 1946
    Individual
    Officer
    2004-10-14 ~ 2009-10-05
    OF - Director → CIF 0
    Waters, Kenneth Lewis
    Individual
    Officer
    2004-10-14 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 6
    5 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
    14 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
38,569 GBP2023-12-31
32,347 GBP2022-12-31
Debtors
359,696 GBP2023-12-31
404,831 GBP2022-12-31
Cash at bank and in hand
250 GBP2023-12-31
74,064 GBP2022-12-31
Current Assets
1,230,013 GBP2023-12-31
978,196 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-991,203 GBP2023-12-31
-713,079 GBP2022-12-31
Net Current Assets/Liabilities
238,810 GBP2023-12-31
265,117 GBP2022-12-31
Total Assets Less Current Liabilities
277,379 GBP2023-12-31
297,464 GBP2022-12-31
Net Assets/Liabilities
268,777 GBP2023-12-31
292,276 GBP2022-12-31
Equity
Called up share capital
497,000 GBP2023-12-31
497,000 GBP2022-12-31
Share premium
74,000 GBP2023-12-31
74,000 GBP2022-12-31
Retained earnings (accumulated losses)
-302,223 GBP2023-12-31
-278,724 GBP2022-12-31
Equity
268,777 GBP2023-12-31
292,276 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
63,244 GBP2023-12-31
63,244 GBP2022-12-31
Plant and equipment
126,288 GBP2023-12-31
118,511 GBP2022-12-31
Furniture and fittings
68,622 GBP2023-12-31
54,785 GBP2022-12-31
Motor vehicles
66,527 GBP2023-12-31
66,527 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
324,681 GBP2023-12-31
303,067 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
62,353 GBP2023-12-31
62,056 GBP2022-12-31
Plant and equipment
114,979 GBP2023-12-31
111,938 GBP2022-12-31
Furniture and fittings
57,552 GBP2023-12-31
54,785 GBP2022-12-31
Motor vehicles
51,228 GBP2023-12-31
41,941 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
286,112 GBP2023-12-31
270,720 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
297 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
3,041 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,767 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
9,287 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,392 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
891 GBP2023-12-31
1,188 GBP2022-12-31
Plant and equipment
11,309 GBP2023-12-31
6,573 GBP2022-12-31
Furniture and fittings
11,070 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
15,299 GBP2023-12-31
24,586 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
99,023 GBP2023-12-31
96,027 GBP2022-12-31
Other Debtors
Current
209,173 GBP2023-12-31
263,178 GBP2022-12-31
Prepayments/Accrued Income
Current
51,500 GBP2023-12-31
45,626 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
359,696 GBP2023-12-31
404,831 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
39,593 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
418,133 GBP2023-12-31
343,469 GBP2022-12-31
Trade Creditors/Trade Payables
Current
52,298 GBP2023-12-31
12,927 GBP2022-12-31
Corporation Tax Payable
Current
625 GBP2023-12-31
8,031 GBP2022-12-31
Other Taxation & Social Security Payable
Current
57,036 GBP2023-12-31
47,839 GBP2022-12-31
Other Creditors
Current
393,570 GBP2023-12-31
229,246 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
29,948 GBP2023-12-31
71,567 GBP2022-12-31
Creditors
Current
991,203 GBP2023-12-31
713,079 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
97,500 GBP2023-12-31
0 GBP2022-12-31
  • MOTORRAD CENTRAL (SCOTLAND) LIMITED
    Info
    Registered number SC274747
    226 High Street, Dalkeith, Midlothian EH22 1AZ
    Private Limited Company incorporated on 2004-10-14 (20 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.