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R & R C Bond Wholesale (Scotland) Ltd

SC794227

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

34 INCHMUIR ROAD, BATHGATE, EH48 2EP
Incorporated 05/01/2024

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr Charles Steven Bond

director · Since 05/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Richard Russell Jones

secretary · Since 05/01/2024

Also on 1 other board

Mr Richard Russell Jones

director · Since 05/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Scott Christian

director · Since 05/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 11 other boards

Mr Duncan Alistair Rann

director · Since 05/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Graham Reginald Bond

director · Since 05/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Ian Serginson

director · Since 19/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Jason David Burgess

director · Since 19/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Robert Matthew Eeles

director · Since 19/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Simon John Ewbank

director · Since 19/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Kevin Pickering

director · Since 19/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Robert James Gibson

director · Since 27/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Persons with Significant Control

R & R C Bond (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

1 Pocklington Airfield Industrial, Pocklington, York, YO42 1NR

Reg: 12107123 · United Kingdom · Limited Company

Notified 05/01/2024

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 11/11/2024Registered 19/11/2024
Charge
outstanding

HSBC UK BANK PLC

Created 25/10/2024Registered 28/10/2024