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Company number
SC433570

RANDOLPH TYRES & EXHAUSTS LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RANDOLPH TYRES & EXHAUSTS LTD
Company number
SC433570
Registered office
10 RANDOLPH PLACE, KIRKCALDY, KY1 2YX, SCOTLAND · 50 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 September 2012
Status
Active
Age
13 years
Nature of business (SIC)
45320 — Retail trade of motor vehicle parts and accessories
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
19 Nov 2026
Confirmation statement — last
05 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Kristofer Alexander Balfour
has significant influence or control
Notified 01/10/2024
Mr. Mark Diamond
owns 25–50% of shares
Notified 06/04/2016
Mrs Kimberley Pennington
has significant influence or control
Notified 01/10/2024
Mr. Steven Diamond
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Kristofer Alexander Balfour
born 09/1984 · Scotland has significant influence or control Notified 01/10/2024
Mrs Kimberley Pennington
born 09/1993 · Scotland has significant influence or control Notified 01/10/2024
Mr. Mark Diamond
born 03/1957 · United Kingdom owns 25–50% of shares Control ended 01/10/2024
Mr. Steven Diamond
born 06/1958 · United Kingdom owns 25–50% of shares Control ended 01/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2024 Person with significant control ceased Mr. Steven Diamond
01/10/2024 Person with significant control ceased Mr. Mark Diamond
01/10/2024 Person with significant control added Mrs Kimberley Pennington
01/10/2024 Person with significant control added Mr Kristofer Alexander Balfour
06/04/2016 Person with significant control added Mr. Steven Diamond
06/04/2016 Person with significant control added Mr. Mark Diamond

Documents for RANDOLPH TYRES & EXHAUSTS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of RANDOLPH TYRES & EXHAUSTS LTD?
According to the official registry, the company number of RANDOLPH TYRES & EXHAUSTS LTD is SC433570.
Where is RANDOLPH TYRES & EXHAUSTS LTD registered?
The registered office is 10 RANDOLPH PLACE, KIRKCALDY, KY1 2YX, SCOTLAND.
What is the SIC code of RANDOLPH TYRES & EXHAUSTS LTD?
The nature of business is recorded under SIC code 45320 — Retail trade of motor vehicle parts and accessories.
Who controls RANDOLPH TYRES & EXHAUSTS LTD?
Mr Kristofer Alexander Balfour is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of RANDOLPH TYRES & EXHAUSTS LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About RANDOLPH TYRES & EXHAUSTS LTD (SC433570)

RANDOLPH TYRES & EXHAUSTS LTD is a private limited company incorporated on 28 September 2012 and registered in the United Kingdom under company number SC433570. Its registered office is at 10 RANDOLPH PLACE, KIRKCALDY, KY1 2YX, SCOTLAND. The recorded nature of business is retail trade of motor vehicle parts and accessories (SIC 45320). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Kristofer Alexander Balfour. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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