OpenCompanies

The Tartan Campervan Company Limited

Company number
SC547737
Status
Active
Type
Private Limited Company
Incorporated
13 Oct 2016
Nature of business
Manufacture of motor vehicles
Sale of other motor vehicles
Renting and leasing of cars and light motor vehicles
Corporate group
Edward Minto & Son Limited (6 companies)

Registered office

The Pump House Drybridge Road
Dundonald
Kilmarnock
KA2 9BE

Control

NameNature of controlNotifiedCeased
Mrs Donna Shepherd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Oct 2016 15 May 2026
Mr Stuart Shepherd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Oct 2016 15 May 2026
Mr Gavin Stevely Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Oct 2016 15 May 2026
Edward Minto & Son Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
15 May 2026

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 -£48,071 - 8
31 Oct 2024 - - 7
31 Oct 2023 - - 7
31 Oct 2022 -£45,525 £4,455 7
31 Oct 2021 £15,704 £17,102 3
31 Oct 2020 £12,934 - 3
31 Oct 2019 £8,625 - 3
31 Oct 2018 £4,766 - -
31 Oct 2017 £10,754 - -

Connections

Owned by

The Tartan Campervan Company Limited → Edward Minto & Son Limited

Data