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All Information about:
Name

Scottish Motor Auctions (Holdings) Limited
Address
Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA
VAT ID no VAT ID available
Company No. 06089858 Show on Companies House
Accountsdormant
last accounts made up to 3 April 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Dunwilco (1419) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bca Trading Limited Status: Active Notified: 23/09/2024 Companies House Number: 02340242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sma Vehicle Remarketing Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2024 Companies House Number: 06774529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Letza, Martin Richard Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 16/09/2016 Role: Secretary
    Mullins, James Anthony Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Nikheel Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 04/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Lampert, Timothy Giles Bartley Way, Hook, United Kingdom Status: Ceased Notified: 01/06/2015 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rijkse, Mark Vincent Cross Green, Leeds, England Status: Ceased Notified: 02/03/2007 Ceased: 01/06/2015 Occupation: Investor Role: Director Country of Residence: England Nationality: New Zealander
    Rijkse, Mark Vincent Farnham, England Status: Ceased Notified: 02/03/2007 Ceased: 01/06/2015 Occupation: Banker Role: Secretary Nationality: New Zealander