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 1986
    Individual (22 offsprings)
    Officer
    2017-07-17 ~ now
    OF - director → CIF 0
    Russell, Geoff Campbell
    Individual (22 offsprings)
    Officer
    2019-09-06 ~ now
    OF - secretary → CIF 0
  • 2
    Johnston, Samuel David
    Director born in June 1983
    Individual (31 offsprings)
    Officer
    2017-07-17 ~ now
    OF - director → CIF 0
  • 3
    Smith, Andrew
    Regional Director born in September 1967
    Individual (4795 offsprings)
    Officer
    2022-07-06 ~ now
    OF - director → CIF 0
  • 4
    Smith, Alan
    Director born in February 1965
    Individual (41 offsprings)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
  • 5
    Standshill, West Main Street, Armadale, Bathgate, Scotland
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    13,948,439 GBP2023-12-31
    Person with significant control
    2017-07-17 ~ 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 4
  • 1
    Gray, Brian George
    Manager born in March 1959
    Individual
    Officer
    2009-06-03 ~ 2017-05-02
    OF - director → CIF 0
  • 2
    Bruce, Robert
    Manager born in November 1957
    Individual
    Officer
    2009-06-03 ~ 2017-07-18
    OF - director → CIF 0
  • 3
    Anderson, Robert
    Director born in April 1957
    Individual
    Officer
    2019-09-01 ~ 2024-08-31
    OF - director → CIF 0
  • 4
    Gordon, Maxwell Robert Murdoch
    Sales Executive born in June 1969
    Individual (5 offsprings)
    Officer
    2009-06-03 ~ 2019-09-06
    OF - director → CIF 0
    Gordon, Maxwell Robert Murdoch
    Individual (5 offsprings)
    Officer
    2009-06-03 ~ 2019-09-06
    OF - secretary → CIF 0
    Mr Maxwell Robert Murdoch Gordon
    Born in June 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-17
    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
parent relation
Company in focus

SOLTYRE LIMITED

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories
Brief company account
Cost of Sales
-9,114,455 GBP2023-01-01 ~ 2023-12-31
-9,132,202 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,001,187 GBP2023-01-01 ~ 2023-12-31
-3,661,785 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
74,968 GBP2023-01-01 ~ 2023-12-31
-43,877 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
57,110 GBP2023-01-01 ~ 2023-12-31
-114,876 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
760,368 GBP2023-12-31
973,227 GBP2022-12-31
Fixed Assets - Investments
154 GBP2023-12-31
154 GBP2022-12-31
Fixed Assets
760,522 GBP2023-12-31
973,381 GBP2022-12-31
Debtors
2,012,050 GBP2023-12-31
1,891,992 GBP2022-12-31
Cash at bank and in hand
244,946 GBP2023-12-31
14,091 GBP2022-12-31
Current Assets
4,319,914 GBP2023-12-31
3,996,390 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,820,774 GBP2023-12-31
-4,695,292 GBP2022-12-31
Net Current Assets/Liabilities
-500,860 GBP2023-12-31
-698,902 GBP2022-12-31
Total Assets Less Current Liabilities
259,662 GBP2023-12-31
274,479 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-10,148 GBP2023-12-31
-39,317 GBP2022-12-31
Net Assets/Liabilities
145,147 GBP2023-12-31
88,037 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Retained earnings (accumulated losses)
143,147 GBP2023-12-31
86,037 GBP2022-12-31
200,913 GBP2021-12-31
Equity
145,147 GBP2023-12-31
88,037 GBP2022-12-31
202,913 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
57,110 GBP2023-01-01 ~ 2023-12-31
-114,876 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
6,500 GBP2023-01-01 ~ 2023-12-31
15,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
682023-01-01 ~ 2023-12-31
662022-01-01 ~ 2022-12-31
Wages/Salaries
2,003,256 GBP2023-01-01 ~ 2023-12-31
1,765,661 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
144,679 GBP2023-01-01 ~ 2023-12-31
115,393 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,326,896 GBP2023-01-01 ~ 2023-12-31
2,043,679 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
180,077 GBP2023-01-01 ~ 2023-12-31
157,073 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-42,758 GBP2023-01-01 ~ 2023-12-31
70,999 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
329,410 GBP2023-12-31
340,320 GBP2022-12-31
Plant and equipment
1,415,851 GBP2023-12-31
1,456,825 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,745,261 GBP2023-12-31
1,797,145 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-98,514 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-120,594 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
70,072 GBP2023-12-31
63,503 GBP2022-12-31
Plant and equipment
914,821 GBP2023-12-31
760,415 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
984,893 GBP2023-12-31
823,918 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
12,300 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
252,318 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
264,618 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-97,912 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-103,643 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
259,338 GBP2023-12-31
276,817 GBP2022-12-31
Plant and equipment
501,030 GBP2023-12-31
696,410 GBP2022-12-31
Finished Goods/Goods for Resale
2,062,918 GBP2023-12-31
2,090,307 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,672,712 GBP2023-12-31
1,865,384 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
330,946 GBP2023-12-31
6,841 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
2,545 GBP2022-12-31
Prepayments/Accrued Income
Current
8,392 GBP2023-12-31
17,222 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,012,050 GBP2023-12-31
1,891,992 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
29,812 GBP2023-12-31
71,976 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,857,535 GBP2023-12-31
2,036,960 GBP2022-12-31
Amounts owed to group undertakings
Current
2,280,228 GBP2023-12-31
2,305,954 GBP2022-12-31
Corporation Tax Payable
Current
60,616 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
118,809 GBP2023-12-31
228,673 GBP2022-12-31
Other Creditors
Current
351,277 GBP2023-12-31
580 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
122,497 GBP2023-12-31
51,149 GBP2022-12-31
Creditors
Current
4,820,774 GBP2023-12-31
4,695,292 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
10,148 GBP2023-12-31
39,317 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
29,812 GBP2023-12-31
71,976 GBP2022-12-31
Minimum gross finance lease payments owing
39,960 GBP2023-12-31
111,293 GBP2022-12-31
  • SOLTYRE LIMITED
    Info
    Registered number SC360586
    Unit 2/1 Piper Road, Brownsburn Industrial Estate, Airdrie, North Lanarkshire ML6 9SE
    Private Limited Company incorporated on 2009-06-03 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.