Rj Fixings Limited

SC238189

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

36C INCHMUIR ROAD, BATHGATE, EH48 2EP

Incorporated 16/10/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46730

Wholesale of wood, construction materials and sanitary equipment

Officers

Mr Christopher John Shaw M.B.E.

secretary · Since 17/10/2002

ACCOUNTANT

BRITISH · SCOTLAND · Age 66

Also on 12 other boards

Mr John Ward Mallon

director · Since 17/10/2002

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Mrs Laura Sinclair

director · Since 17/10/2002

MARKETING DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mrs Elaine Mallon

director · Since 25/04/2016

DIRECTOR

BRITISH · SCOTLAND · Age 67

Mr Ross John Mallon

director · Since 01/03/2021

MARKETING DIRECTOR

BRITISH · SCOTLAND · Age 31

Mr Cameron James Stewart

director · Since 01/03/2021

TECHNICAL DIRECTOR

BRITISH · SCOTLAND · Age 30

Persons with Significant Control

Mr John Ward Mallon

25–50% shares

British · Scotland · Age 64

36c, Inchmuir Road, Bathgate, EH48 2EP

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 30/01/2014Registered 06/02/2014

Charge

satisfied

BANK OF SCOTLAND PLC

Created 31/01/2014Registered 06/02/2014Satisfied 31/01/2019