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R & R C Bond Wholesale (Scotland) Ltd

SC794227

active
ltd
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, Whitehill Industrial Estate, 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 Scott Christian

director · Since 05/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 11 other boards

Mr Richard Russell Jones

director · Since 05/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Richard Russell Jones

secretary · Since 05/01/2024

Also on 1 other board

Mr Duncan Alistair Rann

director · Since 05/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Charles Steven Bond

director · Since 05/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Graham Reginald Bond

director · Since 05/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Simon John Ewbank

director · Since 19/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Jason David Burgess

director · Since 19/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Kevin Pickering

director · Since 19/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Ian Serginson

director · Since 19/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Robert Matthew Eeles

director · Since 19/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Robert James Gibson

director · Since 27/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Richard Russell Jones

secretary · Since 05/01/2024

Charles Steven Bond

director · Since 05/01/2024

British · United Kingdom · Age 45

Graham Reginald Bond

director · Since 05/01/2024

British · United Kingdom · Age 54

Scott Christian

director · Since 05/01/2024

British · England · Age 42

Richard Russell Jones

director · Since 05/01/2024

British · United Kingdom · Age 69

Duncan Alistair Rann

director · Since 05/01/2024

British · England · Age 61

Jason David Burgess

director · Since 19/01/2024

British · United Kingdom · Age 55

Ian Serginson

director · Since 19/01/2024

British · England · Age 63

Kevin Pickering

director · Since 19/01/2024

British · England · Age 51

Simon John Ewbank

director · Since 19/01/2024

British · England · Age 54

Robert Matthew Eeles

director · Since 19/01/2024

British · England · Age 47

Robert James Gibson

director · Since 27/09/2024

British · United Kingdom · Age 44

Former

Jason Burgess

director · Resigned 19/01/2024

Samantha Jayne Sinclair

director · Resigned 04/09/2024

Ross Marshall

director · Resigned 17/10/2024

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

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line134 Inchmuir Road
2026-07-13

34 INCHMUIR ROAD

post townBathgate
2026-07-13

BATHGATE