Jwj Bathgate Limited

SC544773

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

STANDHILL, BATHGATE, EH48 2HR

Incorporated 07/09/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Geoff Campbell Russell

secretary · Since 07/09/2016

Also on 20 other boards

Mr Alan David Elliott

director · Since 07/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Mr Samuel David Johnston

director · Since 07/09/2016

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 8 other boards

Mr Geoff Campbell Russell

director · Since 07/09/2016

ACCOUNTANT

SCOTTISH · SCOTLAND · Age 39

Also on 20 other boards

Persons with Significant Control

J. W. Johnston Ltd

25–50% shares

25–50% votes

Appoint directors

Standhill, Whitburn Road, Bathgate, EH48 2HR

Reg: Sc540426 · Regsiter Of Companies · Limited Company

Notified 01/07/2024

Former PSCs

Mr Samuel David Johnston

Ceased 09/09/2024

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 10/11/2021Registered 23/11/2021Satisfied 04/01/2024

Charge

satisfied

HSBC UK BANK PLC

Created 29/11/2019Registered 11/12/2019Satisfied 04/01/2024

Charge

satisfied

HSBC UK BANK PLC

Created 29/11/2019Registered 10/12/2019Satisfied 04/01/2024

Charge

satisfied

HSBC UK BANK PLC

Created 29/11/2019Registered 10/12/2019Satisfied 04/01/2024

Charge

satisfied

HSBC UK BANK PLC

Created 29/11/2019Registered 10/12/2019Satisfied 04/01/2024

Charge

satisfied

HSBC UK BANK PLC

Created 30/07/2019Registered 02/08/2019Satisfied 06/02/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/03/2018Registered 27/03/2018Satisfied 30/11/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/03/2018Registered 21/03/2018Satisfied 30/11/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2017Registered 19/12/2017Satisfied 30/11/2019