FA

FARMER AUTOCARE LIMITED

Active

Company number SC246050

Edinburgh, Scotland · Incorporated 19 March 2003

Thain House, 226 Queensferry Road, Edinburgh, EH4 2BP, Scotland

Last updated on 20 September 2026

Retail trade of motor vehicle parts and accessories · SIC 45320

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
£325
Shares allotted
29,566
Latest round
1 April 2026

Company history

Previous company names

AUTOMAN LIMITED · 19 March 2003 – 12 November 2003

TYRES 'N' WHEELS @ FARMER AUTOCARE LIMITED · 12 November 2003 – 20 November 2003

Company overview

FARMER AUTOCARE LIMITED is an active private limited company incorporated on 19 March 2003 and registered in Scotland. It has changed its name 2 times, most recently from TYRES 'N' WHEELS @ FARMER AUTOCARE LIMITED on 12 November 2003. Its registered office is at Thain House, 226 Queensferry Road, Edinburgh, EH4 2BP, Scotland. Its principal activity is retail trade of motor vehicle parts and accessories (SIC 45320).

It is controlled by Diplomat Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: MULVENNA, Andrew Graham (appointed 23 April 2013), MCNEILL, Colin Fyffe (appointed 1 July 2022), KERR, Norman Stephen (appointed 1 April 2026) and GUEST, Richard (appointed 14 May 2026). MULVENNA, Andrew Graham serves as company secretary (appointed 21 March 2019). 21 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 July 2025, were filed on 27 November 2025. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 2 April 2026. The next is due by 16 April 2027. Companies House holds 121 filings for this company, most recently a mortgage filing on 18 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 July 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • DIPLOMAT BIDCO LIMITED (100.0%)
Total shares
229,566
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200,000 GBP £2.000
Total 229,566

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DIPLOMAT BIDCO LIMITED ORDINARY 229,566 100.00% 229,566 100.00%
Total 229,566 100% 229,566 100%

Officers

GR
GUEST, Richard
Director
14 May 2026
KN
KERR, Norman Stephen
Director
1 April 2026
MC
MCNEILL, Colin Fyffe
Director
1 July 2022
MA
MULVENNA, Andrew Graham
Secretary
21 March 2019
MA
MULVENNA, Andrew Graham
Director
23 April 2013
GD
GLEN, David Angus
Director · Resigned
1 July 2025
DG
DOLAN, Gregory James
Director · Resigned
17 June 2020
KJ
KERR, James
Director · Resigned
4 July 2018
HR
HEWITT, Ronald James, Dr
Director · Resigned
31 July 2012
DC
DICKSON, Charles George Anderson
Director · Resigned
1 February 2008
AC
AS COMPANY SERVICES LIMITED
Corporate Secretary · Resigned
26 November 2007
SD
SHEARER, Douglas Magura
Director · Resigned
5 February 2007
KB
KIDD, Brian Addison
Director · Resigned
1 March 2006
CR
CURRIE, Robert Paterson Lang
Director · Resigned
5 September 2005
GD
GOODYEAR, David
Director · Resigned
14 October 2004
SD
SHEARER, Dugald Magura
Director · Resigned
26 April 2004
AS
ANDERSON STRATHERN WS
Corporate Secretary · Resigned
10 December 2003
FT
FARMER, Thomas, Sir
Director · Resigned
10 December 2003
DG
DOLAN, Gregory James
Director · Resigned
23 April 2003
MC
MCGINLEY, Charles
Director · Resigned
23 April 2003
TS
TURNBULL, Stuart Gordon
Director · Resigned
23 April 2003
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
19 March 2003
PA
PRINGLE, Aileen
Director · Resigned
19 March 2003
MM
MCADAM, Mary Anne
Secretary · Resigned
19 March 2003

Persons with significant control

PS
Diplomat Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2026

Funding

1 funding round
1 April 2026
ORDINARY · 29,566 shares allotted
£325
Total (1 round, 29,566 shares)
£325

Filing history

Mortgage Alter Floating Charge With Number
Mortgage
18 June 2026 View
Mortgage Alter Floating Charge With Number
Mortgage
18 June 2026 View
Mortgage Alter Floating Charge With Number
Mortgage
17 June 2026 View
Mortgage Alter Floating Charge With Number
Mortgage
17 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2026 View
Appoint Person Director Company With Name Date
Officers
14 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Resolution
Resolution
8 April 2026 View
Resolution
Resolution
8 April 2026 View
Memorandum Articles
Incorporation
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Capital Allotment Shares
Capital
7 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Accounts With Accounts Type Group
Accounts
27 November 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Group
Accounts
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Change Person Director Company With Change Date
Officers
22 December 2023 View
Accounts With Accounts Type Group
Accounts
12 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2023 View
Accounts With Accounts Type Group
Accounts
26 January 2023 View
Capital Alter Shares Subdivision
Capital
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Group
Accounts
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Group
Accounts
24 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Accounts With Accounts Type Group
Accounts
4 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Group
Accounts
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Accounts With Accounts Type Group
Accounts
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Group
Accounts
7 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Group
Accounts
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Group
Accounts
27 January 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Change Sail Address Company
Address
28 March 2014 View
Change Person Director Company With Change Date
Officers
28 March 2014 View
Accounts With Accounts Type Group
Accounts
25 March 2014 View
Appoint Person Director Company With Name
Officers
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Accounts With Accounts Type Group
Accounts
7 March 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
31 July 2012 View
Accounts With Accounts Type Group
Accounts
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Group
Accounts
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Change Account Reference Date Company Current Extended
Accounts
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Accounts With Accounts Type Group
Accounts
17 September 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Annual Return
13 May 2009 View
Accounts With Accounts Type Small
Accounts
14 January 2009 View
Resolution
Resolution
12 December 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Annual Return
1 April 2008 View
Legacy
Officers
9 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Annual Return
12 April 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
22 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2007 View
Legacy
Annual Return
19 April 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
6 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2006 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Annual Return
10 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
25 October 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Officers
31 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Certificate Change Of Name Company
Change Of Name
20 November 2003 View
Certificate Change Of Name Company
Change Of Name
12 November 2003 View
Legacy
Mortgage
23 October 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
5 May 2003 View
Legacy
Officers
5 May 2003 View
Legacy
Officers
5 May 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Capital
7 April 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
20 March 2003 View
Incorporation Company
Incorporation
19 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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