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R & M Electrical Wholesalers Limited

SC207862

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

Unit 5 Westerton Road, East Mains Industrial Estate, Broxburn, EH52 5AU
Incorporated 07/06/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Michael Mckeon

director · Since 07/06/2000

British · Scotland · Age 55

Emma Lisa Gordon

director · Since 01/01/2023

British · Scotland · Age 60

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 07/06/2000

James Thomson

secretary · Resigned 25/10/2022

Bruce James Cameron

director · Resigned 25/10/2022

Robert Mackie

director · Resigned 25/10/2022

James Thomson

director · Resigned 25/10/2022

Persons with Significant Control

R. & M. Eot Trustee Limited

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

Unit 5, 1b Westerton Road, Westerton Road, Broxburn, EH52 5AU

Reg: Sc746823 · Uk · Company Limited By Guarantee

Notified 25/10/2022

Former PSCs

Mr Robert Mackie

Ceased 25/10/2022

Charges2 outstanding

Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 22/11/2022Registered 28/11/2022
Charge
outstanding

BRUCE JAMES CAMERON · MICHAEL MCKEON

Created 25/10/2022Registered 02/11/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/03/2003Registered 10/03/2003Satisfied 04/07/2020

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Unit 5 Westerton Road
2026-06-08

UNIT 5 WESTERTON ROAD

post townBroxburn
2026-06-08

BROXBURN

officer appointedGORDON, Emma Lisa
2026-06-08
officer appointedMCKEON, Michael
2026-06-08