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Richard Austin Alloys Limited

SC074125

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Block 24, Easter Queenslie Industrial, Estate, G33 4TP
Incorporated 06/03/1981

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/08/2026

Due 30/08/2027

On track

Industry

46720
Wholesale of metals and metal ores

Officers

Mr James Robertson Johnston

director · Since 12/04/2001

SALES DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Andrew James Finlay

director · Since 01/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Mr John Murdoch

secretary · Since 01/12/2009

Also on 8 other boards

Mr John Murdoch

director · Since 01/12/2009

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 8 other boards

Mr Lee Hall

director · Since 01/04/2014

SALES DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mrs Sharen Margurite Kelly

director · Since 20/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 1 other board

James Robertson Johnston

director · Since 12/04/2001

British · England · Age 61

Andrew James Finlay

director · Since 01/04/2008

British · United Kingdom · Age 57

John Murdoch

secretary · Since 01/12/2009

John Murdoch

director · Since 01/12/2009

British · United Kingdom · Age 65

Lee Hall

director · Since 01/04/2014

British · England · Age 54

Sharen Margurite Kelly

director · Since 20/06/2022

British · England · Age 79

Former

Arlene Alexandrina Mcleod Meek Levick

secretary · Resigned 23/12/1994

Teague Mcfadden

director · Resigned 17/08/2000

Robin John Weir

director · Resigned 17/08/2000

Michael Spears Carruthers

director · Resigned 07/11/2005

Walter Skinner Wright

secretary · Resigned 12/10/2009

Walter Skinner Wright

director · Resigned 12/10/2009

Timothy James Kelly

director · Resigned 21/05/2014

Sean Terrence Kelly

director · Resigned 09/05/2021

Anthony James Mchale

director · Resigned 13/02/2023

Gary Higgins

director · Resigned 31/03/2023

Paul Rawlinson

director · Resigned 31/07/2025

Persons with Significant Control

Richard Austin Alloys Holdings Limited

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

Unit 1, Felnex Crescent, Leeds, LS9 0SN

Reg: 15078440 · Companies House · Private Limited Company

Notified 29/04/2024

Former PSCs

Mr Sean Terrence Kelly

Ceased 09/05/2021

Mrs Sharen Margurite Kelly

Ceased 29/04/2024

Charges7 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/11/2018Registered 21/11/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/11/2018Registered 21/11/2018
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/08/2007Registered 07/09/2007
charge
outstanding

THE ROYAL BANK OF SCOLAND COMMERCIAL SERVICES LIMITED

Created 29/06/2005Registered 09/07/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/07/2004Registered 02/08/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/2004Registered 08/07/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2004Registered 20/04/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/07/1995Registered 28/07/1995Satisfied 12/01/2021

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Block 24
2026-07-10

BLOCK 24

post townEstate
2026-07-10

ESTATE