Rj Fixings (Midlands) Ltd

SC566816

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, Bathgate, EH48 2EP

Incorporated 23/05/2017

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

46730

Wholesale of wood, construction materials and sanitary equipment

Officers

Mr Sean Patrick O'Boyle

director · Since 15/08/2017

SALES DIRECTOR

BRITISH · ENGLAND · Age 59

Mr John Ward Mallon

director · Since 15/08/2017

CHARTERED ENGINEER

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Mr Christopher John Shaw

secretary · Since 15/08/2017

Christopher John Shaw

secretary · Since 15/08/2017

John Ward Mallon

director · Since 15/08/2017

British · Scotland · Age 64

Sean Patrick O'Boyle

director · Since 15/08/2017

British · England · Age 59

Former

Christopher John Shaw

director · Resigned 15/08/2017

Nicholas Simon Johnson

director · Resigned 30/11/2019

Persons with Significant Control

Mr John Ward Mallon

25–50% shares

25–50% votes

British · Scotland · Age 64

36c, Inchmuir Road, Bathgate, EH48 2EP

Notified 01/05/2018

Mr Sean Patrick O'Boyle

25–50% shares

25–50% votes

British · England · Age 59

36c, Inchmuir Road, Bathgate, EH48 2EP

Notified 25/06/2018

Former PSCs

Mr Christopher John Shaw

Ceased 30/04/2018

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