WHEELS AROUND LTD

Company number SC785770 ·

Active

1 active / 3 ceased · persons with significant control

Mv Tyres Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-10
Correspondence address
Unit 17, Flemington Industrial Park, Motherwell, ML1 2NT, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc885656
Country registered
Scotland

Mr Tomasz Orkiszewski

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-01
Ceased on
2026-04-10
Date of birth
January 1987
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Unit 17, Flemington Industrial Park, Motherwell, ML1 2NT, Scotland

Ms Anna Kopczynska

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-10-12
Ceased on
2024-10-01
Date of birth
March 1981
Nationality
Polish
Country of residence
Scotland
Correspondence address
2/1, 106 Rhymer Street, Glasgow, G21 2NP, Scotland

Ms Joanna Charucka

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-10-12
Ceased on
2026-04-10
Date of birth
November 1975
Nationality
Polish
Country of residence
Scotland
Correspondence address
Unit 17, Flemington Industrial Park, Motherwell, ML1 2NT, Scotland