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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 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 25 days ago
Accounts
Due Soon
For period 1 Apr23 Feb 2024 (10 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
34 Inchmuir Road
Whitehill Industrial Estate
Bathgate
West Lothian
EH48 2EP
Scotland
Address changed on 1 Mar 2024 (1 year 6 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
Director • Secretary • British • Lives in England • Born in Jul 1957
Director • Solicitor • British • Lives in England • Born in Aug 1965
R & R C Bond Wholesale (Scotland) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beverley R.U.F.C. Trust Limited
Duncan Alistair Rann is a mutual person.
Active
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 (2014–2024)
Period Ended
23 Feb 2024
For period 23 Mar23 Feb 2024
Traded for 11 months
Cash in Bank
£198.26K
Increased by £137.06K (+224%)
Turnover
Unreported
Decreased by £5.1M (-100%)
Employees
7
Same as previous period
Total Assets
£1.07M
Decreased by £8.88M (-89%)
Total Liabilities
-£995.03K
Decreased by £3.92M (-80%)
Net Assets
£78.86K
Decreased by £4.96M (-98%)
Debt Ratio (%)
93%
Increased by 43.3% (+88%)
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Aug 2025
Accounting Period Shortened
6 Months Ago on 14 Feb 2025
Small Accounts Submitted
6 Months Ago on 14 Feb 2025
Accounting Period Shortened
9 Months Ago on 14 Nov 2024
New Charge Registered
9 Months Ago on 11 Nov 2024
New Charge Registered
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Richard Russell Jones Appointed
1 Year 6 Months Ago on 23 Feb 2024
R & R C Bond Wholesale (Scotland) Ltd (PSC) Appointed
1 Year 6 Months Ago on 23 Feb 2024
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 12 Aug 2025
Accounts for a small company made up to 23 February 2024
Submitted on 14 Feb 2025
Previous accounting period shortened from 23 February 2025 to 31 December 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
Appointment of Mr Richard Russell Jones as a secretary on 23 February 2024
Submitted on 29 Feb 2024
Repayment History
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