REDPATH TYRES LIMITED

REDPATH TYRES LIMITED is an active private limited company, incorporated on 18 May 1979. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Shedden Park Road, Kelso. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. REDPATH TYRES LIMITED has no previous names. The company has nine mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	ACADEMY HOUSE
Address Line 2	SHEDDEN PARK ROAD
Post Town	KELSO
County	ROXBURGHSHIRE
Country	SCOTLAND
Postcode	TD5 7AL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	01/02/2017
Last Made Up Date	04/01/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	7
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45310 - Wholesale trade of motor vehicle parts and accessories

Company Name History

From incorporation onwards:

REDPATH TYRES LIMITED

Directors

(The company's officers)

AGNES REDPATH

(~92 year old British national)

MOORCOURT STATION ROAD, DUNS, BERWICKSHIRE, TD11 3EL, SCOTLAND

Current Director
Gives occupation as TYRE DISTRIBUTOR
Usually resident in SCOTLAND

Appointed on 20/03/1989

MR GRAHAM REDPATH

(~63 year old British national)

15 WELL RIG PARK, DUNS, BERWICKSHIRE, TD11 3NN, SCOTLAND

Current Director
Gives occupation as TYRE DISTRIBUTOR
Usually resident in SCOTLAND

Appointed on 20/03/1989

MR JAMES NEIL REDPATH

(~61 year old British national)

1 BUCHAN COTTAGE, DUNS, BERWICKSHIRE, TD11 3NW, SCOTLAND

Current Director
Gives occupation as TYRE DISTRIBUTOR
Usually resident in SCOTLAND

Appointed on 20/03/1989

AGNES REDPATH

(~92 year old British national)

MOORCOURT STATION ROAD, DUNS, BERWICKSHIRE, TD11 3EL, SCOTLAND

Current Secretary
Usually resident in SCOTLAND

Appointed on 20/03/1989

Shareholders

(Persons of Significant Control)

Mr James Neil Redpath

(~61 year old British national)

1 Buchan Cottage, Duns, Berwickshire, TD11 3NW, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Graham Redpath

(~63 year old British national)

15 Well Rig Park, Duns, Berwickshire, TD11 3NN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ROCKLUG TYRES LIMITED

AGNES REDPATH
MR GRAHAM REDPATH
MR JAMES NEIL REDPATH

Source: Companies House

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)