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Rj Fixings Limited
SC238189
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
36c Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH48 2EP
Incorporated 16/10/2002
Compliance
Last accounts
31/10/2025
total exemption full
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 16/10/2025
Due 30/10/2026
On track
Industry
46730
Wholesale of wood, construction materials and sanitary equipmentOfficers
Mrs Laura Sinclair
director · Since 17/10/2002
MARKETING DIRECTOR
BRITISH · SCOTLAND
Also on 1 other board
Mr Christopher John Shaw M.B.E.
secretary · Since 17/10/2002
ACCOUNTANT
BRITISH · SCOTLAND
Also on 12 other boards
Mr John Ward Mallon
director · Since 17/10/2002
MANAGING DIRECTOR
BRITISH · SCOTLAND
Also on 1 other board
Former
Hcs Secretarial Limited
corporate nominee secretary · Resigned 16/10/2002
Hanover Directors Limited
corporate nominee director · Resigned 16/10/2002
John Mallon
secretary · Resigned 01/12/2002
John Andrew Campbell
director · Resigned 30/09/2020
Persons with Significant Control
Mr John Ward Mallon
25–50% shares
British · Scotland
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
BANK OF SCOTLAND PLC
Created 30/01/2014Registered 06/02/2014
Change History
status → active
2026-07-21Active
type → ltd
2026-07-21Private Limited Company
address line1 → 36c Inchmuir Road
2026-07-2136C INCHMUIR ROAD
post town → Bathgate
2026-07-21BATHGATE