Mechanical & Electrical Fixings Limited

SC106673

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O JOHNSTON CARMICHAEL, EDINBURGH, EH3 7PE

Incorporated 15/09/1987

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

43999

Specialised construction activities

Officers

Ms Alison Bell

secretary · Since 01/01/2000

ACCOUNTANT FCCA

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Ms Alison Bell

director · Since 06/04/2007

ACCOUNTANT FCCA

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr David Thomas Fairfull

director · Since 06/04/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mrs Theresa Marie Horan

director · Since 20/09/2022

REGIONAL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 49

Mr Bruno Reufels

director · Since 01/11/2023

CHIEF EXECUTIVE OFFICER

GERMAN · GERMANY · Age 68

Mr Johann Christian Inden

director · Since 13/05/2024

DIRECTOR

GERMAN · GERMANY · Age 37

Persons with Significant Control

Directional Drilling Consultants Limited

75–100% shares

75–100% votes

Appoint directors

7-11 Melville Street, Edinburgh, EH3 7PE

Reg: Sc132837 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Michael Colin Mearns

Ceased 06/04/2016

Mr Ronald Scott Cunliffe

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 31/03/2016Registered 15/04/2016Satisfied 31/10/2023

charge

satisfied

RONALD SCOTT CUNLIFFE

Created 28/03/1991Registered 12/04/1991Satisfied 07/03/1994

charge

satisfied

KELLOCK LIMITED

Created 07/03/1990Registered 15/03/1990Satisfied 07/04/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/04/1988Registered 11/05/1988Satisfied 31/10/2023