OpenCompanies

Plastrepair EU Limited

Company number
SC724024
Status
Active
Type
Private Limited Company
Incorporated
22 Feb 2022
Nature of business
Retail trade of motor vehicle parts and accessories
Corporate group
VEE Midco 1 Limited (26 companies)

Registered office

Co Gilliland & Co
216 West George Street
Glasgow
G2 2PQ

Control

NameNature of controlNotifiedCeased
Mr David William Deane Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Feb 2022 28 Mar 2022
Plastfix Industries Pty Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Mar 2022 22 Jan 2026
Mr Peter Mcaninch Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
28 Mar 2022 22 Jun 2026
Blackacre Newco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jun 2026

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£76,667 £11,661 3
30 Jun 2024 -£48,405 £13,955 2
30 Jun 2023 -£14,608 £3,529 2

Connections

Owned by

Plastrepair EU Limited → Blackacre Newco 1 LimitedVEE Bidco LimitedVEE Midco 2 LimitedVEE Midco 1 Limited

Data