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ACCIDENT REPAIR CENTRE (SCOTLAND) LIMITED (SC366762)

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Updated On: 23/08/2026
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ACCIDENT REPAIR CENTRE (SCOTLAND) LIMITED

ACCIDENT REPAIR CENTRE (SCOTLAND) LIMITED is an active private limited company incorporated in Scotland on 13 October 2009. It is registered at 15 Ingleston Street, Greenock, Renfrewshire, PA15 4UQ. The company’s principal activity is classified under SIC code 74909.

It is currently controlled by Dalglen (No.1810) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole director is Graham Clark Campbell, a British national resident in Scotland, who was appointed on 27 June 2014.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 31 December 2025. The confirmation statement dated 20 September 2025 was filed on 27 October 2025 and is not overdue. The next accounts are due by 30 September 2026.

Status

active

Active since 16 years ago

Company No

SC366762

LTD Company

Age

16 Years

Incorporated 13 October 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 20 September 2025 (11 months ago)
Submitted on 27 October 2025 (10 months ago)

Next Due

Due by 4 October 2026
For period ending 20 September 2026

Previous Company Names

JOHN MCGHEE ACCIDENT REPAIR CENTRE LIMITED
From: 13 October 2009To: 7 December 2015

Contact

Address

15 Ingleston Street Greenock, PA15 4UQ,

Timeline

20 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Oct 09
Director Joined
Aug 13
Director Left
Aug 13
Director Left
Jul 14
Director Joined
Jul 14
Director Joined
May 16
Director Joined
Jul 16
Owner Exit
Oct 17
Owner Exit
Oct 17
Owner Exit
Mar 18
Owner Exit
Mar 18
Owner Exit
Oct 18
Owner Exit
May 20
Funding Round
Nov 20
Loan Secured
Feb 23
Director Left
Apr 24
Loan Secured
Feb 25
Director Left
Jun 25
Owner Exit
Oct 25
Owner Exit
Oct 25
1
Funding
8
Officers
8
Ownership
0
Accounts

Capital Table

People

Officers

6

1 Active
5 Resigned

MOFFAT, Ian

Resigned
Ingleston Street, GreenockPA15 4UQ
Born May 1958
Director
Appointed 04 May 2016
Resigned 27 Jun 2025

GLASGOW, Henry

Resigned
Macdougall Street, GreenockPA15 2TG
Born January 1959
Director
Appointed 09 Aug 2013
Resigned 27 Jun 2014

ELLIS, Betty

Resigned
King's Inch Place, GlasgowG51 4BP
Secretary
Appointed 13 Oct 2009
Resigned 15 Aug 2013

ELLIS, Ian

Resigned
King's Inch Place, GlasgowG51 4BP
Born September 1975
Director
Appointed 13 Oct 2009
Resigned 15 Aug 2013

CAMPBELL, Graham Clark

Active
Ingleston Street, GreenockPA15 4UQ
Born December 1968
Director
Appointed 27 Jun 2014

EASDALE, Gail

Resigned
Ingleston Street, GreenockPA15 4UQ
Born April 1967
Director
Appointed 20 Jul 2016
Resigned 08 Apr 2024

Persons with significant control

7

1 Active
6 Ceased
Larkfield Industrial Estate, GreenockPA16 0EQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2025
Union Street, GreenockPA16 8BG

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Union Street, GreenockPA16 8BG

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Larkfield Industrial Estate, GreenockPA16 0EQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jan 2018
Earnhill Road, GreenockPA16 0EQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jan 2018

Mr James Easdale

Ceased
Ingleston Street, GreenockPA15 4UQ
Born March 1971

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016

Gail Easdale

Ceased
Ingleston Street, GreenockPA15 4UQ
Born April 1967

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

67

Accounts With Accounts Type Total Exemption Full
31 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 October 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 October 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
27 June 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
17 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
8 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2023
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
20 October 2021
CS01Confirmation Statement
Capital Allotment Shares
6 November 2020
SH01Allotment of Shares
Confirmation Statement With Updates
30 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 September 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
6 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 May 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
7 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
3 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 October 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
2 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 October 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
27 September 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
21 March 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
2 October 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 October 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 May 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
17 December 2015
AD01Change of Registered Office Address
Certificate Change Of Name Company
7 December 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
30 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 September 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2014
AR01AR01
Termination Director Company With Name
11 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
11 July 2014
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
3 July 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
27 September 2013
AR01AR01
Change Person Director Company With Change Date
27 September 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
27 August 2013
AD01Change of Registered Office Address
Termination Director Company With Name
22 August 2013
TM01Termination of Director
Termination Secretary Company With Name
22 August 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
15 August 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
3 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2011
AR01AR01
Change Person Director Company With Change Date
6 December 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 December 2011
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
12 October 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
7 October 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
29 October 2010
AR01AR01
Incorporation Company
13 October 2009
NEWINCIncorporation