Redifix Limited

SC208541

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

44 Coltness Lane, Unit A13, Block 14 Queenslie Industrial, Estate, Glasgow, G33 4DR

Incorporated 26/06/2000

Compliance

Last accounts

31/07/2024

micro entity

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

25990

Manufacture of other fabricated metal products

Officers

David Brunton Fleming Carse

secretary · Since 11/08/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

David Brunton Fleming Carse

director · Since 11/08/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

David Brunton Fleming Carse

secretary · Since 11/08/2000

British

David Brunton Fleming Carse

director · Since 11/08/2000

British · United Kingdom · Age 60

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 27/06/2000

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 27/06/2000

T P D S Limited

corporate secretary · Resigned 11/08/2000

T P D D Limited

corporate director · Resigned 02/10/2000

Alan Lang

director · Resigned 30/11/2011

Peter Mallon

director · Resigned 30/04/2026

Persons with Significant Control

Mr David Brunton Carse

25–50% shares

British · Scotland · Age 60

44, Coltness Lane, Glasgow, G33 4DR

Notified 18/07/2018

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2001Registered 12/11/2001

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → 44 Coltness Lane, Unit A13

2026-07-15

44 COLTNESS LANE, UNIT A13

post town → Estate, Glasgow

2026-07-15

ESTATE, GLASGOW