FARMER AUTOCARE LIMITED
FARMER AUTOCARE LIMITED is an active private limited company, incorporated on 19 March 2003. The nature of the business is Retail trade of motor vehicle parts and accessories. The company's registered office is on Queensferry Road, Edinburgh. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Group. FARMER AUTOCARE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC246050 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/03/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THAIN HOUSE |
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Address Line 2 | 226 QUEENSFERRY ROAD |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH4 2BP |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 02/04/2025 |
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Last Made Up Date | 19/03/2024 |
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Return
Next Due Date | 16/04/2017 |
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Last Made Up Date | 19/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45320 - Retail trade of motor vehicle parts and accessories
Company Name History
From incorporation onwards:
FARMER AUTOCARE LIMITED
Directors
(The company's officers)
MR GREGORY JAMES DOLAN
(~77 year old British national)
THAIN HOUSE 226 QUEENSFERRY ROAD, EDINBURGH, EH4 2BP, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 17/06/2020
SIR THOMAS FARMER (CBE, KCSG)
(~83 year old British national)
MAIDENCRAIG HOUSE 192 QUEENSFERRY ROAD, EDINBURGH, MIDLOTHIAN, EH4 6JL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 10/12/2003
MR COLIN FYFFE MCNEILL
(~55 year old British national)
THAIN HOUSE 226 QUEENSFERRY ROAD, EDINBURGH, EH4 2BP, SCOTLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/07/2022
MR ANDREW GRAHAM MULVENNA
(~49 year old British national)
THAIN HOUSE 226 QUEENSFERRY ROAD, EDINBURGH, EH4 2BP, SCOTLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in SCOTLAND
Appointed on 23/04/2013
MR ANDREW GRAHAM MULVENNA
THAIN HOUSE 226 QUEENSFERRY ROAD, EDINBURGH, EH4 2BP, SCOTLAND
Appointed on 21/03/2019
Shareholders
(Persons of Significant Control)
Sir Tom Farmer
(~83 year old British national)
Thain House, 226 Queensferry Road, Edinburgh, EH4 2BP, Scotland
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- SIR THOMAS FARMER (CBE, KCSG)
BROWNSTONE INVESTMENTS LIMITED
- SIR THOMAS FARMER (CBE, KCSG)
CREST INTERNATIONAL SECURITIES LIMITED
- SIR THOMAS FARMER (CBE, KCSG)
- SIR THOMAS FARMER (CBE, KCSG)
CREST PROPERTY SERVICES LIMITED
- SIR THOMAS FARMER (CBE, KCSG)
- MR COLIN FYFFE MCNEILL
- MR ANDREW GRAHAM MULVENNA
- MR COLIN FYFFE MCNEILL
- MR ANDREW GRAHAM MULVENNA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FARMER AUTOCARE LIMITED: Maps
Maps show the location of the postcode of the registered office, EH4 2BP.
Map of FARMER AUTOCARE LIMITED at local scale
Map of FARMER AUTOCARE LIMITED at district scale
More Companies in EH4 2BP
Other companies with registered offices in EH4 2BP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)