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Birkenshaw Distributors Limited

Birkenshaw Distributors Limited is an active company incorporated on 8 May 1980 with the registered office located in Bathgate, West Lothian. Birkenshaw Distributors Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
SC071378
Private limited company
Scottish Company
Age
45 years
Incorporated 8 May 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (7 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 24 Feb31 Dec 2024 (10 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
34 Inchmuir Road
Whitehill Industrial Estate
Bathgate
West Lothian
EH48 2EP
Scotland
Address changed on 1 Mar 2024 (1 year 11 months ago)
Previous address was , Birkenshaw Distributors Ltd Harbour Road, Inverness, Scotland
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1957
Director • Solicitor • British • Lives in UK • Born in Aug 1965
R & R C Bond Wholesale (Scotland) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
R & R.C.Bond (Wholesale)Limited
Duncan Alistair Rann is a mutual person.
Active
Sandco 1 Limited
Duncan Alistair Rann is a mutual person.
Active
Duncan Rann Associates Limited
Duncan Alistair Rann is a mutual person.
Active
BR Building Contractors (Hull) Limited
Duncan Alistair Rann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£62.85K
Decreased by £135.42K (-68%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 3 (+43%)
Total Assets
£921.88K
Decreased by £152.01K (-14%)
Total Liabilities
-£1.09M
Increased by £92.48K (+9%)
Net Assets
-£165.63K
Decreased by £244.49K (-310%)
Debt Ratio (%)
118%
Increased by 25.31% (+27%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
5 Months Ago on 12 Aug 2025
Accounting Period Shortened
11 Months Ago on 14 Feb 2025
Small Accounts Submitted
11 Months Ago on 14 Feb 2025
Accounting Period Shortened
1 Year 2 Months Ago on 14 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 11 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 11 Months Ago on 1 Mar 2024
Mr Richard Russell Jones Appointed
1 Year 11 Months Ago on 23 Feb 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Dec 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 12 Aug 2025
Previous accounting period shortened from 23 February 2025 to 31 December 2024
Submitted on 14 Feb 2025
Accounts for a small company made up to 23 February 2024
Submitted on 14 Feb 2025
Registration of charge SC0713780003, created on 11 November 2024
Submitted on 19 Nov 2024
Previous accounting period shortened from 31 March 2024 to 23 February 2024
Submitted on 14 Nov 2024
Registration of charge SC0713780002, created on 25 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 1 Jul 2024
Second filing for the notification of R & R C Bond Wholesale (Scotland) Ltd as a person with significant control
Submitted on 16 Apr 2024
Registered office address changed from , Birkenshaw Distributors Ltd Harbour Road, Inverness, Scotland to 34 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP on 1 March 2024
Submitted on 1 Mar 2024
Repayment History
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