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Rj Fixings Limited

SC238189

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

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 equipment

Officers

Mr John Ward Mallon

director · Since 17/10/2002

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Mr Christopher John Shaw M.B.E.

secretary · Since 17/10/2002

ACCOUNTANT

BRITISH · SCOTLAND · Age 66

Also on 12 other boards

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 Cameron James Stewart

director · Since 01/03/2021

TECHNICAL DIRECTOR

BRITISH · SCOTLAND · Age 30

Mr Ross John Mallon

director · Since 01/03/2021

MARKETING DIRECTOR

BRITISH · SCOTLAND · Age 31

Christopher John Shaw

secretary · Since 17/10/2002

British

John Ward Mallon

director · Since 17/10/2002

British · Scotland · Age 64

Laura Sinclair

director · Since 17/10/2002

British · Scotland · Age 53

Elaine Mallon

director · Since 25/04/2016

British · Scotland · Age 67

Ross John Mallon

director · Since 01/03/2021

British · Scotland · Age 31

Cameron James Stewart

director · Since 01/03/2021

British · Scotland · Age 30

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 · 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

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line136c Inchmuir Road
2026-07-21

36C INCHMUIR ROAD

post townBathgate
2026-07-21

BATHGATE