Tri-Fix Industrial Fasteners Limited

SC124270

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TRI-FIX HOUSE, CANYON ROAD, INDUSTRIAL ESTATE, WISHAW, ML2 0EG

Incorporated 09/04/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46130

Agents involved in the sale of timber and building materials

Officers

Mrs Christine Mcguigan

director · Since 09/04/1990

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Mr Iain Mcculloch

director · Since 01/01/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Mr Steven David Mcguigan

director · Since 29/06/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 1 other board

Mr Richard William Magennis

director · Since 17/04/2023

SALES DIRECTOR

BRITISH · SCOTLAND · Age 40

Persons with Significant Control

Tri-Fix Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

Tri-Fix House, Canyon Road, Wishaw, ML2 0EG

Reg: Sc774194 · Companies House In Scotland · Limited Company

Notified 01/11/2023

Former PSCs

Mrs Christine Mcguigan

Ceased 01/11/2023

Sc774194

Ceased 01/11/2023

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/09/2009Registered 30/09/2009Satisfied 24/08/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/2007Registered 09/02/2007Satisfied 09/09/2016

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/07/2001Registered 13/07/2001Satisfied 22/09/2016

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/01/2001Registered 23/01/2001Satisfied 11/09/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/09/1990Registered 01/10/1990Satisfied 17/11/1995