WILLIE MCLERNON AUTOCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Willie Mclernon Autocare Limited. The company was founded 22 years ago and was given the registration number SC249270. The firm's registered office is in . You can find them at 2 Telford Road, Edinburgh, , . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name	:	WILLIE MCLERNON AUTOCARE LIMITED
Company Number	:	SC249270
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 May 2003
End of financial year	:	31 July 2023
Jurisdiction	:	Scotland
Industry Codes	:	45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address	:	2 Telford Road, Edinburgh, EH4 2BA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Telford Road, Edinburgh, EH4 2BA	Secretary	26 March 2019	Active
Thain House, 226 Queensferry Road, Edinburgh, Scotland, EH4 2BP	Director	16 September 2014	Active
Thain House, 226 Queensferry Road, Edinburgh, Scotland, EH4 2BP	Director	01 July 2022	Active
Thain House, 226 Queensferry Road, Edinburgh, Scotland, EH4 2BP	Director	13 November 2017	Active
39 Christiemiller Avenue, Edinburgh, EH7 6TB	Secretary	28 May 2003	Active
48 Castle Street, Edinburgh, EH2 3LX	Corporate Secretary	10 December 2003	Active
1, Rutland Court, Edinburgh, United Kingdom, EH3 8EY	Corporate Secretary	26 November 2007	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	12 May 2003	Active
5/10 Meggetland Square, Waterside Green, Edinburgh, EH14 1XP	Director	01 February 2008	Active
272 Milton Road East, Edinburgh, EH15 2PQ	Director	28 May 2003	Active
Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland, EH4 2BN	Director	06 February 2013	Active
3 Lyne Park, West Linton, EH46 7HP	Director	01 March 2006	Active
2 Telford Road, Edinburgh, EH4 2BA	Director	01 January 2004	Active
12 Belgrave Crescent, Edinburgh, EH4 3AH	Director	28 May 2003	Active
8 Murieston Vale, Livingston, EH54 9EP	Director	05 February 2007	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	12 May 2003	Active

People with Significant Control

Farmer Autocare Limited
Notified on	:	22 October 2021
Status	:	Active
Country of residence	:	Scotland
Address	:	2, Telford Road, Edinburgh, Scotland, EH4 2BA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sir Tom Farmer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1940
Nationality	:	British
Address	:	2 Telford Road, EH4 2BA
Nature of control	:	Ownership of shares 50 to 75 percent

Mr William Gerard Martin Mclernon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1964
Nationality	:	British
Address	:	2 Telford Road, EH4 2BA
Nature of control	:	Ownership of shares 25 to 50 percent

WILLIE MCLERNON AUTOCARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement