OpenCompanies

Hireway Rentals Ltd

Company number
SC539706
Status
Dissolved
Type
Ltd
Incorporated
7 Jul 2016
Dissolved
11 Aug 2026
Nature of business
Renting and leasing of cars and light motor vehicles

Registered office

Co Brodies LLP Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Officers

NameRoleAppointedResigned
MCTEAR, Keiron Director 7 Jul 2016 29 Jun 2018
MCTEAR, Christy Director 7 Jul 2016 12 May 2023
MCTEAR, Brian Director 7 Jul 2016 12 May 2023
SPONG, Lisa Marie Director 12 May 2023
WARING, Oliver Frank Howard Director 12 May 2023

Control

NameNature of controlNotifiedCeased
Mr Brian Mctear Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
7 Jul 2016 29 Jun 2018
Mr Keiron Mctear Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Jul 2016 29 Jun 2018
Mr Brian Mctear Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Jul 2016 15 Mar 2023
Mr Christy Mctear Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
7 Jul 2016 12 May 2023
Reflex Vehicle Hire Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 £1,912,514 - 9
31 Jul 2022 £1,871,402 £270,000 8
31 Jul 2021 £853,800 £200,000 8
31 Jul 2020 £232,107 £234,547 7
31 Jul 2019 £312,860 £100 -
31 Jul 2018 £28,389 £100,545 -
31 Jul 2017 -£54,768 £174,722 -

Connections

Owned by

Hireway Rentals Ltd → Reflex Vehicle Hire Limited

Directors’ other companies

Registered address

298 companies are registered at this address - likely a registration agent.

Data