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AUTOPARTS STORNOWAY LIMITED
Company number SC216848 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
AUTOPARTS STORNOWAY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on AUTOPARTS STORNOWAY LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC216848
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 March 2001
- Registered office
- Golspie, Sutherland
- Country of origin
- United Kingdom
- Business
- Wholesale trade of motor vehicle parts and accessories; Retail trade of motor vehicle parts and accessories
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
AUTOPARTS STORNOWAY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 March 2025) lists 1 shareholder: 1 company.
- WALLFIELD HOLDINGS LTD holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AUTOPARTS STORNOWAY LIMITED
AUTOPARTS STORNOWAY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of AUTOPARTS STORNOWAY LIMITED · statement of 12 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WALLFIELD HOLDINGS LTD Company SC807247 | 100% | 5,000 | ORDINARY |
People with significant control · 1 current
Who controls AUTOPARTS STORNOWAY LIMITED
AUTOPARTS STORNOWAY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Wallfield Holdings Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 16 August 2024 | Company · Limited Liability Company · Scotland · number Sc807247 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Duncan Mackay | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 16 August 2024 |
Officers · 2 current
Who runs AUTOPARTS STORNOWAY LIMITED
AUTOPARTS STORNOWAY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 7 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MACKAY, Janice | Secretary | 17 April 2024 | — | — |
| MACKAY, Duncan | Director | 21 November 2001 | British | Scotland |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKAY, Isabel Margaret | Secretary | 21 November 2001 | 31 October 2003 |
| MACKAY, Yvonne | Secretary | 31 October 2003 | 16 April 2024 |
| BLP SECRETARIES LIMITED | Corporate nominee secretary | 14 March 2001 | 21 November 2001 |
| MACKAY, Isabel Margaret | Director | 21 November 2001 | 31 October 2003 |
| MACKAY, Kenneth Roderick | Director | 21 November 2001 | 31 October 2003 |
| BLP CREATIONS LIMITED | Corporate nominee director | 14 March 2001 | 21 November 2001 |
| BLP FORMATIONS LIMITED | Corporate nominee director | 14 March 2001 | 21 November 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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- Who are the current shareholders of AUTOPARTS STORNOWAY LIMITED?
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