Back to search

Rj Fixings (Newcastle) Ltd

SC340113

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

36c Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH48 2EP
Incorporated 25/03/2008

Previously known as

R J Fixings (Glasgow) Ltd · until 19/01/2010

Compliance

Last accounts

28/02/2025

unaudited abridged

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

46730
Wholesale of wood, construction materials and sanitary equipment

Officers

Mr Christopher John Shaw

secretary · Since 25/03/2008

Mr John Ward Mallon

director · Since 25/03/2008

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mrs Elaine Mallon

director · Since 31/01/2019

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 67

Also on 2 other boards

Mrs Jill Hindson

director · Since 22/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Christopher John Shaw

secretary · Since 25/03/2008

John Ward Mallon

director · Since 25/03/2008

British · United Kingdom · Age 64

Elaine Mallon

director · Since 31/01/2019

British · Scotland · Age 67

Jill Hindson

director · Since 22/09/2025

British · England · Age 64

Former

Steven Hindson

director · Resigned 28/04/2026

Persons with Significant Control

Mr Steven Hindson

25–50% shares
significant-influence-or-control-as-firm

British · United Kingdom · Age 66

36c, Inchmuir Road, Bathgate, EH48 2EP

Notified 06/04/2016

Mrs Jill Hindson

25–50% shares

British · England · Age 64

36c, Inchmuir Road, Bathgate, EH48 2EP

Notified 01/05/2026

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