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
Russell, Geoff Campbell
Director born in August 1986Individual (23 offsprings)Officer
2017-07-17 ~ nowOF - Director → CIF 0Russell, Geoff Campbell
Individual (23 offsprings)Officer 2019-09-06 ~ nowOF - Secretary → CIF 0 - 2
Johnston, Samuel David
Director born in June 1983Individual (31 offsprings)Officer 2017-07-17 ~ nowOF - Director → CIF 0 - 3
Smith, Alan
Director born in February 1965Individual (1 offspring)Officer 2019-01-01 ~ nowOF - Director → CIF 0 - 4
Smith, Andrew
Regional Director born in September 1967Individual (6 offsprings)Officer 2022-07-06 ~ nowOF - Director → CIF 0 - 5
Standshill, West Main Street, Armadale, Bathgate, ScotlandActive Corporate (3 parents, 10 offsprings)Profit/Loss (Company account)3,834,772 GBP2024-01-01 ~ 2024-12-31Person with significant control 2017-07-17 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Gray, Brian George
Manager born in March 1959IndividualOfficer 2009-06-03 ~ 2017-05-02OF - Director → CIF 0 - 2
Bruce, Robert
Manager born in November 1957IndividualOfficer 2009-06-03 ~ 2017-07-18OF - Director → CIF 0 - 3
Anderson, Robert
Director born in April 1957IndividualOfficer 2019-09-01 ~ 2024-08-31OF - Director → CIF 0 - 4
Gordon, Maxwell Robert Murdoch
Sales Executive born in June 1969Individual (5 offsprings)Officer 2009-06-03 ~ 2019-09-06OF - Director → CIF 0Gordon, Maxwell Robert Murdoch
Individual (5 offsprings)Officer 2009-06-03 ~ 2019-09-06OF - Secretary → CIF 0Mr Maxwell Robert Murdoch Gordon
Born in June 1969Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2017-07-17PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SOLTYRE LIMITED
Standard Industrial Classification
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Administrative Expenses
-4,364,208 GBP2024-01-01 ~ 2024-12-31
-4,001,187 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,716 GBP2024-01-01 ~ 2024-12-31
-6,195 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-138,165 GBP2024-01-01 ~ 2024-12-31
74,968 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-90,156 GBP2024-01-01 ~ 2024-12-31
57,110 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
645,592 GBP2024-12-31
760,368 GBP2023-12-31
Fixed Assets - Investments
154 GBP2024-12-31
154 GBP2023-12-31
Fixed Assets
645,746 GBP2024-12-31
760,522 GBP2023-12-31
Debtors
2,658,247 GBP2024-12-31
2,012,050 GBP2023-12-31
Cash at bank and in hand
118,871 GBP2024-12-31
244,946 GBP2023-12-31
Current Assets
4,793,903 GBP2024-12-31
4,319,914 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,289,518 GBP2024-12-31
-4,820,774 GBP2023-12-31
Net Current Assets/Liabilities
-495,615 GBP2024-12-31
-500,860 GBP2023-12-31
Total Assets Less Current Liabilities
150,131 GBP2024-12-31
259,662 GBP2023-12-31
Net Assets/Liabilities
54,991 GBP2024-12-31
145,147 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
52,991 GBP2024-12-31
143,147 GBP2023-12-31
86,037 GBP2022-12-31
Equity
54,991 GBP2024-12-31
145,147 GBP2023-12-31
88,037 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-90,156 GBP2024-01-01 ~ 2024-12-31
57,110 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,450 GBP2024-01-01 ~ 2024-12-31
6,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
692024-01-01 ~ 2024-12-31
682023-01-01 ~ 2023-12-31
Wages/Salaries
2,197,586 GBP2024-01-01 ~ 2024-12-31
2,003,256 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
168,425 GBP2024-01-01 ~ 2024-12-31
144,679 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,567,283 GBP2024-01-01 ~ 2024-12-31
2,326,896 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
170,438 GBP2024-01-01 ~ 2024-12-31
180,077 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-20,594 GBP2024-01-01 ~ 2024-12-31
-42,758 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
337,360 GBP2024-12-31
329,410 GBP2023-12-31
Plant and equipment
1,460,666 GBP2024-12-31
1,415,851 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,798,026 GBP2024-12-31
1,745,261 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-31,555 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-31,555 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,069,131 GBP2024-12-31
914,821 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,152,434 GBP2024-12-31
984,893 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
154,310 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
167,541 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
254,057 GBP2024-12-31
259,338 GBP2023-12-31
Plant and equipment
391,535 GBP2024-12-31
501,030 GBP2023-12-31
Finished Goods/Goods for Resale
2,016,785 GBP2024-12-31
2,062,918 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,709,723 GBP2024-12-31
1,672,712 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
38,782 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
876,054 GBP2024-12-31
330,946 GBP2023-12-31
Prepayments/Accrued Income
Current
33,688 GBP2024-12-31
8,392 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,658,247 GBP2024-12-31
2,012,050 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
10,148 GBP2024-12-31
29,812 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,446,618 GBP2024-12-31
1,857,535 GBP2023-12-31
Amounts owed to group undertakings
Current
3,545,217 GBP2024-12-31
2,280,228 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
60,616 GBP2023-12-31
Other Taxation & Social Security Payable
Current
166,627 GBP2024-12-31
118,809 GBP2023-12-31
Other Creditors
Current
21,170 GBP2024-12-31
351,277 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
99,738 GBP2024-12-31
122,497 GBP2023-12-31
Creditors
Current
5,289,518 GBP2024-12-31
4,820,774 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
10,148 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
10,148 GBP2024-12-31
29,812 GBP2023-12-31
Minimum gross finance lease payments owing
10,148 GBP2024-12-31
39,960 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
2,000 shares2024-12-31
2,000 shares2023-12-31
- Registered number SC360586
SOLTYRE LIMITED
InfoUnit 2/1 Piper Road, Brownsburn Industrial Estate, Airdrie, North Lanarkshire ML6 9SEPrivate Limited Company incorporated on 2009-06-03 (16 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.