Rj Facade Systems Limited

SC398089

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 20/04/2011

Previously known as

Rj Fixings (Southern) Limited · until 04/09/2019

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

46730

Wholesale of wood, construction materials and sanitary equipment

Officers

Mr John Ward Mallon

director · Since 20/04/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Christopher John Shaw

secretary · Since 20/04/2011

Anthony Stuart Marsh

director · Since 20/04/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mrs Elaine Mallon

director · Since 01/12/2018

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 2 other boards

Christopher John Shaw

secretary · Since 20/04/2011

John Ward Mallon

director · Since 20/04/2011

British · United Kingdom · Age 64

Anthony Stuart Marsh

director · Since 20/04/2011

British · United Kingdom · Age 54

Elaine Mallon

director · Since 01/12/2018

British · Scotland · Age 67

Former

Claire Patricia Marsh

director · Resigned 21/03/2026

Persons with Significant Control

Mr Anthony Stuart Marsh

25–50% shares

British · England · Age 54

36c, Inchmuir Road, Bathgate, EH48 2EP

Notified 01/01/2017

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → 36c Inchmuir Road

2026-07-21

36C INCHMUIR ROAD

post town → Bathgate

2026-07-21

BATHGATE