R & R C BOND WHOLESALE (SCOTLAND) LTD - EDINBURGH


Company Profile Company Filings

Overview

R & R C BOND WHOLESALE (SCOTLAND) LTD is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
R & R C BOND WHOLESALE (SCOTLAND) LTD was incorporated less than a year ago on 05/01/2024 and has the registered number: SC794227. The accounts status is NO ACCOUNTS FILED and accounts are next due on 05/10/2025.

R & R C BOND WHOLESALE (SCOTLAND) LTD - EDINBURGH

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 05/10/2025

Registered Office

4TH FLOOR, 115 GEORGE STREET
EDINBURGH
EH2 4JN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 18/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAMANTHA JAYNE SINCLAIR Aug 1986 British Director 2024-01-19 CURRENT
MR IAN SERGINSON Dec 1962 British Director 2024-01-19 CURRENT
MR DUNCAN ALISTAIR RANN Aug 1965 British Director 2024-01-05 CURRENT
MR KEVIN PICKERING Jan 1975 British Director 2024-01-19 CURRENT
MR ROSS MARSHALL Apr 1993 British Director 2024-01-19 CURRENT
MR RICHARD RUSSELL JONES Jul 1957 British Director 2024-01-05 CURRENT
MR SIMON JOHN EWBANK Feb 1972 British Director 2024-01-19 CURRENT
MR ROBERT MATTHEW EELES May 1979 British Director 2024-01-19 CURRENT
MR SCOTT CHRISTIAN Nov 1983 British Director 2024-01-05 CURRENT
MR JASON DAVID BURGESS Dec 1970 British Director 2024-01-19 CURRENT
MR GRAHAM REGINALD BOND Feb 1972 British Director 2024-01-05 CURRENT
MR CHARLES STEVEN BOND Dec 1980 British Director 2024-01-05 CURRENT
MR RICHARD RUSSELL JONES Secretary 2024-01-05 CURRENT
MR JASON BURGESS Dec 1970 British Director 2024-01-19 UNTIL 2024-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R & R C Bond (Holdings) Limited 2024-01-05 York   East Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R & R.C.BOND (WHOLESALE)LIMITED YORK ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories

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