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Tri-Fix Industrial Fasteners Limited

SC124270

active
ltd
scotland
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, Excelsior Park, Netherton, Industrial Estate, Wishaw, ML2 0EG
Incorporated 09/04/1990

Compliance

Last accounts

30/11/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

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

Also on 3 other boards

Christine Mcguigan

director · Since 09/04/1990

British · United Kingdom

Iain Mcculloch

director · Since 01/01/2016

British · Scotland

Mr Iain Mcculloch

director · Since 01/01/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND

Mr Steven David Mcguigan

director · Since 29/06/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Steven David Mcguigan

director · Since 29/06/2022

British · Scotland

Mr Richard William Magennis

director · Since 17/04/2023

SALES DIRECTOR

BRITISH · SCOTLAND

Richard William Magennis

director · Since 17/04/2023

British · Scotland

Former

Brian Reid

nominee secretary · Resigned 10/04/1990

Joanne Waugh

nominee director · Resigned 10/04/1990

James Pike

director · Resigned 21/08/1994

John Mallon

director · Resigned 01/10/2002

David James Erskine

director · Resigned 30/09/2005

Ian Mackenzie

director · Resigned 31/05/2016

Ian Mackenzie

secretary · Resigned 31/05/2016

Persons with Significant Control

Tri-Fix Holdings Ltd

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

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

Change History

status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → Tri-Fix House, Canyon Road
2026-07-28

TRI-FIX HOUSE, CANYON ROAD

post town → Industrial Estate, Wishaw
2026-07-28

INDUSTRIAL ESTATE, WISHAW

officer appointed → MAGENNIS, Richard William
2026-07-28
officer appointed → MCCULLOCH, Iain
2026-07-28
officer appointed → MCGUIGAN, Christine
2026-07-28
officer appointed → MCGUIGAN, Steven David
2026-07-28