Redpath Tyres Holdings Limited
- Company number
- SC827774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Noah Topco Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REDPATH, Agnes | Director | 4 Nov 2024 | 6 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tyrefix Plant Tyres (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2026 | |
| Mr James Neil Redpath | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Dec 2024 | 6 Oct 2026 |
| Mr Graham Redpath | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Nov 2024 | 6 Oct 2026 |
| Mr David William Deane | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2024 | 4 Nov 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Apr 2026 | 73 |
Connections
Owned by
Redpath Tyres Holdings Limited → Tyrefix Plant Tyres (UK) Limited → Tyrefix Holdings Limited → Noah Bidco Limited → Noah Midco Limited → Noah Topco Limited
Controls
- Redpath Tyres Limited (SC068083)
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