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Birkenshaw Distributors Limited

SC071378

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

34 INCHMUIR ROAD, BATHGATE, EH48 2EP
Incorporated 08/05/1980

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr Richard Russell Jones

secretary · Since 23/02/2024

Also on 1 other board

Mr Richard Russell Jones

director · Since 23/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Duncan Alistair Rann

director · Since 23/02/2024

SOLICITOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Persons with Significant Control

R & R C Bond Wholesale (Scotland) Ltd

75–100% shares
75–100% votes
Appoint directors

34, Inchmuir Road, Bathgate, EH48 2EP

Reg: Sc794227 · Companies House · Private Limited Company

Notified 23/02/2024

Former PSCs

Birkenshaw Tyre Company Limited

Ceased 22/01/2024

Halfords Autocentres Limited

Ceased 23/02/2024

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 11/11/2024Registered 19/11/2024
Charge
outstanding

HSBC UK BANK PLC

Created 25/10/2024Registered 28/10/2024