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Companies/SC068083

Redpath Tyres Limited

Private Limited Company · Kelso

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Redpath Tyres Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-17 · No cessation recorded

Source record 2286459
Show 3 ceased records
Gna Property Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-28 · Ceased 2024-12-17

Source record 2286309
GR
Mr Graham RedpathIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-11-28

Source record 11258954
JR
Mr James Neil RedpathIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-11-28

Source record 11259062

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
JR
James RedpathCurrent director
Appointed 1989-03-20 · 37 yrs · Tyre Distributor
+1 other
GR
Graham RedpathCurrent director
Appointed 1989-03-20 · 37 yrs · Tyre Distributor
+3 others
AR
Agnes RedpathCurrent directorCurrent secretary
Appointed 1989-03-20 · 37 yrs · Tyre Distributor
+4 others
Show 1 historical appointment
PR
Peter RedpathResigned director
Resigned 1989-03-20 · 13 yrs · Tyre Distributor

Board profile

People with appointments
3
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active